Plarebel
Timeline
14 events since 1995Board
Address
Other
1995200020052010201520202025
2026
Resignations: (director) and (director)General meeting of 20-05-20264 points ▸
- General meeting, 20-05-2025
- Director resignation,
- General meeting, 20-05-2026
- Director resignation,
- The deed holds 1 more point.
2 directors appointed, 1 resignation, 1 reappointmentResignation: · Reappointment: · Appointments: and · Board meeting of 23-12-20256 points ▸
- General meeting, 20-05-2025
- Director resignation,
- Director reappointment,
- Director appointment,
- Director appointment,
- Board meeting, 23-12-2025
2025
Registered office moved within SchaerbeekNew registered office: Auguste Reyerslaan 70, 1030 Schaarbeek · Previous registered office: Auguste Reyerslaan 80, 1030 Schaarbeek · Resignation: (director) · Board meeting of 17-12-20248 points ▸
- General meeting, 05-05-2024
- Director resignation,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Board meeting, 17-12-2024
- Registered-office move, Auguste Reyerslaan 70, 1030 Schaarbeek
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455802010
2024
Amendment of the articlesGeneral meeting of 07-06-20231 point ▸
- General meeting, 07-06-2023
- The deed holds 3 more points.
2 directors appointed, 1 resignation, 3 reappointmentsAppointments: and · Reappointments: , and · Resignation: · General meeting of 07-06-202314 points ▸
- General meeting, 07-06-2023
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director resignation,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2022
3 directors appointed, 3 resignations, 4 reappointmentsAppointments: , (vice-chair) and · Reappointments: , , and · Resignations: , and · General meeting of 11-05-202219 points ▸
- General meeting, 16-09-2020
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- General meeting, 28-05-2021
- Director reappointment,
- Director resignation,
- Director appointment, (vice-chair)
- General meeting, 11-05-2022
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2021
2 directors appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: (chair and director) · Appointments: and (director and chair) · General meeting of 16-09-202016 points ▸
- Registered office clause, Bluepoint Brussels - Auguste Reyerslaan 80, 1030 Brussel
- General meeting, 14-05-2019
- Director reappointment,
- Director reappointment,
- General meeting, 16-09-2020
- Director resignation, (chair and director)
- Director appointment,
- Director appointment, (director and chair)
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
2018
Resignation: (director)Appointment: (director) · General meeting of 17-05-201811 points ▸
- General meeting, 17-05-2018
- Director resignation,
- Director appointment,
- Board composition, (chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
2017
1 director appointed, 1 resignation, 2 reappointmentsReappointments: and · Appointment: (chair of the board) · Resignation: (chair of the board) · General meeting of 10-06-20165 points ▸
- General meeting, 10-06-2016
- Director reappointment,
- Director reappointment,
- Director appointment, (chair of the board)
- Director resignation, (chair of the board)
2 directors appointed, 2 resignations, 4 reappointmentsResignations: and · Appointments: and · Reappointments: , , and · General meeting of 23-06-201722 points ▸
- General meeting, 23-06-2017
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director resignation,
- Director reappointment,
- Director reappointment,
- Board composition, (chair)
- Board composition, (director)
- The deed holds 1 more point.
2016
3 directors appointed, 3 resignations, 5 reappointmentsResignations: , and · Appointments: , and · Reappointments: , , , and · General meeting of 06-06-201414 points ▸
- Registered office clause, Diamant Building, Boulevard Auguste Reyerslaan 80, te 1030 Brussel, België
- General meeting, 17-06-2013
- General meeting, 06-06-2014
- Director resignation,
- Director appointment,
- Director reappointment,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 19-05-201512 points ▸
- General meeting, 19-05-2015
- Director resignation,
- Director resignation,
- Director appointment,
- Board composition, (chair)
- Board composition, (vice-chair)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- The deed holds 1 more point.
1995
Incorporation KBO
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank