Acts, filings and financial milestones
2026
17-07
Gazette deed
Resignation: Jacobs Stef (director)Director discharge11 points ▸
Gazette deed
Resignation: Jacobs Stef (director)
Director discharge11 points ▸
- General meeting, 28-06-2025
- Director resignation, Jacobs Stef
- Director discharge, Jacobs Stef
- Board composition, Jan Van Asbroeck (chair)
- Board composition, Evert Verbist (treasurer)
- Board composition, Louis Verbist (secretary)
- Board composition, Eric Straetmans (director)
- Board composition, Els Verschueren (director)
- Board composition, Geert Smets (director)
- Board composition, Nathalia Van Asbroeck (director)
- Board composition, Jill Vlaminck (director)
2024
11-01
Gazette deed
Appointments: Els Verschueren, Jill Vlaminck and Geert SmetsResignations: Frans Struyf (director) and Denise Van Dijck (director) · Amendment of the articles16 points ▸
Gazette deed
Appointments: Els Verschueren, Jill Vlaminck and Geert Smets
Resignations: Frans Struyf (director) and Denise Van Dijck (director) · Amendment of the articles16 points ▸
- General meeting, 27-12-2023
- Director in office, Jan Van Asbroeck (chair)
- Director in office, Evert Verbist (treasurer)
- Director in office, Louis Verbist (secretary)
- Director in office, Nadia Van Asbroeck (director)
- Director in office, Frans Struyf (director)
- Director in office, Denise Van Dijck (director)
- Director in office, Eric Straetmans (director)
- Director in office, Stef Jacobs (director)
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, Els Verschueren (director)
- Director appointment, Jill Vlaminck (director)
- The act holds 4 more points.
2008
05-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank