Acts, filings and financial milestones
2026
07-08
Gazette deed
Resignations: Hubert Töpke, Antoon Barbé and 2 othersDeclaration13 points ▸
Gazette deed
Resignations: Hubert Töpke, Antoon Barbé and 2 others
Declaration13 points ▸
- General meeting, 08-12-2025
- Director resignation, Hubert Töpke (director)
- General meeting, 23-06-2026
- Director resignation, Antoon Barbé (director)
- Director resignation, Herman Nijs (director)
- Director resignation, Luc Rasschaert (director)
- Board composition, Bauwens Mario (director)
- Board composition, De Cremer Johan (director)
- Board composition, Goeman Rutger (director)
- Board composition, Lievens Els (director)
- Board composition, Smekens Anja (director)
- Director in office, Bauwens Mario (treasurer)
- The act holds 1 more point.
2024
02-10
Gazette deed
Resignations: VAN DEN EECKHAUT Paul, IMPENS Danny and MINNAERT Wim13 points ▸
Gazette deed
Resignations: VAN DEN EECKHAUT Paul, IMPENS Danny and MINNAERT Wim
13 points ▸
- General meeting, 18-06-2024
- Director resignation, VAN DEN EECKHAUT Paul (director)
- Director resignation, IMPENS Danny (director)
- Director resignation, MINNAERT Wim (director)
- Board composition, Nijs Herman (director)
- Board composition, Rasschaert Luc (director)
- Board composition, Barbé Antoon (director)
- Board composition, Goeman Rutger (director)
- Board composition, Bauwens Mario (director)
- Board composition, De Cremer Johan (director)
- Board composition, Lievens Els (director)
- Board composition, Smekens Anja (director)
- The act holds 1 more point.
2023
25-09
Gazette deed
10 directors appointed, 3 directors resigningResignations: VAN RENTERGEM Erik, MERCKX Jozef and DE GENDT Tim · Appointments: BAUWENS Mario, DE CREMER Johan and 7 others25 points ▸
Gazette deed
10 directors appointed, 3 directors resigning
Resignations: VAN RENTERGEM Erik, MERCKX Jozef and DE GENDT Tim · Appointments: BAUWENS Mario, DE CREMER Johan and 7 others25 points ▸
- Director resignation, VAN RENTERGEM Erik (director)
- Director resignation, MERCKX Jozef (director)
- Director resignation, DE GENDT Tim (director)
- Director appointment, BAUWENS Mario (director)
- Director appointment, DE CREMER Johan (director)
- Director appointment, IMPENS Danny (director)
- Director appointment, LIEVENS Els (director)
- Director appointment, MINNAERT Wim (director)
- Director appointment, SMEKENS Anja (director)
- Director appointment, VAN DEN EECKHAUT Paul (director)
- Director appointment, TÖPKE Hubert (director)
- Board composition, Nijs Herman (director)
- The act holds 13 more points.
2017
07-12
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank