Acts, filings and financial milestones
2026
14-10
Gazette deed
Resignation: Pieter Vandenbroucke (director)Appointment: Katrien De Weirdt (director)8 points ▸
Gazette deed
Resignation: Pieter Vandenbroucke (director)
Appointment: Katrien De Weirdt (director)8 points ▸
- General meeting, 16-06-2026
- Director resignation, Pieter Vandenbroucke (director)
- Director appointment, Katrien De Weirdt (director)
- Board composition, Maaike Geryl (chair)
- Board composition, Paul Callewaert (vice-chair)
- Board composition, Mieke Vanmarcke (secretary and treasurer)
- Board composition, Sofie Meerschaut (director)
- Board composition, Katrien De Weirdt (director)
2025
24-09
Gazette deed
Resignation: Evelyne Hens (director)Appointment: Pieter Vandenbroucke (director)8 points ▸
Gazette deed
Resignation: Evelyne Hens (director)
Appointment: Pieter Vandenbroucke (director)8 points ▸
- General meeting, 10-06-2025
- Director resignation, Evelyne Hens (director)
- Director appointment, Pieter Vandenbroucke (director)
- Board composition, Maaike Geryl (chair)
- Board composition, Paul Callewaert (vice-chair)
- Board composition, Mieke Vanmarcke (secretary and treasurer)
- Board composition, Pieter Vandenbroucke (director)
- Board composition, Sofie Meerschaut (director)
18-02
Gazette deed
Resignation: Patrick Verertbruggen (director)Appointment: Evelyne Hens (director)13 points ▸
Gazette deed
Resignation: Patrick Verertbruggen (director)
Appointment: Evelyne Hens (director)13 points ▸
- General meeting, 04-12-2024
- Director resignation, Patrick Verertbruggen (director)
- Director appointment, Evelyne Hens (director)
- Board composition, Maaike Geryl (director)
- Board composition, Paul Callewaert (director)
- Board composition, Mieke Vanmarcke (director)
- Board composition, Evelyne Hens (director)
- Board composition, Sofie Meerschaut (director)
- Board meeting, “verdeling functies onder bestuurders, bestuur” (deed in Dutch)
- Board composition, Maaike Geryl (chair)
- Board composition, Paul Callewaert (vice-chair)
- Board composition, Mieke Vanmarcke (secretary and treasurer)
- The act holds 1 more point.
2024
28-10
Gazette deed
Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)2 points ▸
Gazette deed
Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)
2 points ▸
- General meeting, 12-06-2024
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv (statutory auditor)
2022
19-12
Gazette deed
Appointments: Geryl Maaike, Verertbruggen Patrick and 2 others10 points ▸
Gazette deed
Appointments: Geryl Maaike, Verertbruggen Patrick and 2 others
10 points ▸
- General meeting, 08-12-2021
- Board composition, Callewaert Paul (director)
- Board composition, Meerschaut Sofie (director)
- Board composition, Verertbruggen Patrick (director)
- Board composition, Vanmarcke Mieke (director)
- Board composition, Geryl Maaike (director)
- Director appointment, Geryl Maaike (chair)
- Director appointment, Verertbruggen Patrick (vice-chair)
- Director appointment, Vanmarcke Mieke (secretary)
- Director appointment, Callewaert Paul (treasurer)
2008
01-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank