SALES NAVIGATION
Timeline
4 events since 2015Board
Capital
End
201620182020202220242026
2026
Dissolution and closure of the liquidationDissolved on 01-11-2025, liquidation closed on 01-12-2025 · Liquidator: Dominique MASSELIS, formerly manager · Books and records kept in Wevelgem (5 years) · General meeting of 01-12-202510 points ▸
- General meeting, 01-11-2025
- Director resignation, Dominique MASSELIS (manager)
- Director resignation, Ulla BRUGGEMAN (manager)
- Director discharge, Dominique MASSELIS (manager)
- Director discharge, Ulla BRUGGEMAN (manager)
- Director appointment, Dominique MASSELIS (liquidator)
- Power of attorney, Dominique MASSELIS
- General meeting, 01-12-2025
- Director discharge, Dominique MASSELIS (liquidator)
- Liquidation closure, 01-12-2025, 5
- The deed holds 6 more points.
2025
New managerUlla Bruggeman appointed, Sofie Kerkhof resigned · Director discharge: Sofie Kerkhof (manager (not named in the articles)) · General meeting of 11-07-20255 points ▸
- General meeting, 11-07-2025
- Director resignation, Sofie Kerkhof (manager (not named in the articles))
- Director discharge, Sofie Kerkhof (manager (not named in the articles))
- Director appointment, Ulla Bruggeman (manager (not named in the articles))
- Power of attorney, BV Buro Lagae
- The deed holds 1 more point.
2023
Amendment of the articlesGeneral meeting of 13-11-20233 points ▸
- General meeting, 13-11-2023
- 10 shares
- Registered office clause, De Vlasvink 1, 8560 Wevelgem
- The deed holds 5 more points.
2015
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 06-03-2026
Sources: Publications in the Belgian Official GazetteFilings with the National Bank