Samen
Timeline
6 events since 2006Board
Address
20062008201020122014201620182020202220242026
2024
Registered office moved to BrusselsNew registered office: Cellebroersstraat 16b/3, 1000 Brussel · Previous registered office: Ravensteingalerij 28, 1000Brussel · Resignations: Baeck Jan, Bassens Rudi, Patyn Carolien, Ramakers Robin and Van Praet Nicolas · General meeting of 30-03-202325 points ▸
- General meeting, 30-03-2023
- Registered-office move, Cellebroersstraat 16b/3, 1000 Brussel
- Director resignation, Baeck Jan
- Director resignation, Bassens Rudi
- Director resignation, Patyn Carolien
- Director resignation, Ramakers Robin
- Director resignation, Van Praet Nicolas
- Director reappointment, De Winter Liesbeth
- Director reappointment, Gerard Maarten
- Director reappointment, Jacobs Dariny
- Director reappointment, Loones Frederique
- Director reappointment, Roggemans Lilith
- Director reappointment, Van Den Daele Kathleen
- Director reappointment, Verbist Dirk
- Director appointment, Tom (Thomas) Joos
- Director appointment, Hertog Peter
- Board composition, De Winter Liesbeth (director)
- Board composition, Gerard Maarten (director)
- Board composition, Jacobs Dariny (director)
- Board composition, Loones Frederique (director)
- Board composition, Roggemans Lilith (director)
- Board composition, Van Den Daele Kathleen (director)
- Board composition, Verbist Dirk (director)
- Board composition, Tom (Thomas) Joos (director)
- Board composition, Hertog Peter (director)
- The deed holds 1 more point.
2021
9 directors appointed, 9 resignations, 16 reappointmentsResignations: Liesbeth De Winter, Sophie Cools, Dries De Smet, Stijn Gryp, Sandra Rosvelds, David De Vaal and 3 others · Appointments: Dirk Verbist, Robin Ramakers, Frederique Loones, Maarten Gerard, Liesbeth De Winter, Nicolas Van Praet and 3 others · Reappointments: Jan Baeck, Rudi Bassens, David De Vaal, Liesbeth De Winter, Maarten Gerard, Danny Jacobs and 10 others · General meeting of 31-03-202136 points ▸
- General meeting, 21-04-2020
- General meeting, 31-03-2021
- Director resignation, Liesbeth De Winter
- Director resignation, Sophie Cools
- Director resignation, Dries De Smet
- Director resignation, Stijn Gryp
- Director resignation, Sandra Rosvelds
- Director appointment, Dirk Verbist
- Director appointment, Robin Ramakers
- Director appointment, Frederique Loones
- Director appointment, Maarten Gerard
- Director appointment, Liesbeth De Winter
- Director reappointment, Jan Baeck, mentioned twice in the deed
- Director reappointment, Rudi Bassens, mentioned twice in the deed
- Director reappointment, David De Vaal
- Director reappointment, Liesbeth De Winter, mentioned twice in the deed
- Director reappointment, Maarten Gerard, mentioned twice in the deed
- Director reappointment, Danny Jacobs, mentioned twice in the deed
- Director reappointment, Frederique Loones, mentioned twice in the deed
- Director reappointment, Landry Mawungu
- Director reappointment, Leen Pollentier
- Director reappointment, Robin Ramakers, mentioned twice in the deed
- Director reappointment, Dirk Van de Poel
- Director reappointment, Dirk Verbist, mentioned twice in the deed
- Director resignation, David De Vaal
- Director resignation, Landry Mawungu
- Director resignation, Leen Pollentier
- Director resignation, Dirk Van de Poel
- Director appointment, Nicolas Van Praet
- Director appointment, Kathleen Van den Daele
- Director appointment, Lilith Roggemans
- Director appointment, Carolien Patyn
- Director reappointment, Carolien Patyn
- Director reappointment, Lilith Roggemans
- Director reappointment, Kathleen Van den Daele
- Director reappointment, Nicolas Van Praet
2019
Resignation: Dirk Verbist (director)Appointment: Liesbeth De Winter (director) · General meeting of 26-03-201915 points ▸
- General meeting, 26-03-2019
- Director resignation, Dirk Verbist
- Director appointment, Liesbeth De Winter
- Board composition, Baeck Jan (director)
- Board composition, Bassens Rudi (director)
- Board composition, De Smet Dries (director)
- Board composition, De Vaal David (director)
- Board composition, Liesbeth De Winter (director)
- Board composition, Gryp Stijn (director)
- Board composition, Jacobs Danny (director)
- Board composition, Mawungu Landry (director)
- Board composition, Pollentier Leen (director)
- Board composition, Rosvelds Sandra (director)
- Board composition, Van de Poel Dirk (director)
- Registered-office move, Ravensteingalerij 28, 1000Brussel
2018
2 directors appointed, 5 resignationsResignations: Frederic Vanhauwaert, Gilbert (Guibertus) Pex, Geraldine Mattens, Karin Mossevelde and Theodoor Vanden Berghe · Appointments: David De Vaal and Alexandra Rosvelds · General meeting of 24-04-201819 points ▸
- General meeting, 24-04-2018
- Director resignation, Frederic Vanhauwaert
- Director resignation, Gilbert (Guibertus) Pex
- Director resignation, Geraldine Mattens
- Director resignation, Karin Mossevelde
- Director resignation, Theodoor Vanden Berghe
- Director appointment, David De Vaal
- Director appointment, Alexandra Rosvelds
- Board composition, Baeck Jan (director)
- Board composition, Bassens Rudi (director)
- Board composition, De Smet Dries (director)
- Board composition, David De Vaal (director)
- Board composition, Gryp Stijn (director)
- Board composition, Jacobs Danny (director)
- Board composition, Mawungu Landry (director)
- Board composition, Pollentier Leen (director)
- Board composition, Alexandra Rosvelds (director)
- Board composition, Van de Poel Dirk (director)
- Board composition, Verbist Dirk (director)
2017
2 directors appointed, 2 resignationsResignations: Wouter Van Bellingen and Bart Deceukelier · Appointments: Stijn Gryp and Landry Mawungu · General meeting of 04-05-201719 points ▸
- General meeting, 04-05-2017
- Director resignation, Wouter Van Bellingen
- Director resignation, Bart Deceukelier
- Director appointment, Stijn Gryp
- Director appointment, Landry Mawungu
- Board composition, Baeck Jan (director)
- Board composition, Bassens Rudi (director)
- Board composition, De Smet Dries (director)
- Board composition, Stijn Gryp (director)
- Board composition, Jacobs Danny (director)
- Board composition, Pex Gilbert (director)
- Board composition, Pollentier Leen (director)
- Board composition, Mattens Geraldine (director)
- Board composition, Landry Mawungu (director)
- Board composition, Van de Poel Dirk (director)
- Board composition, Vanden Berghe Theodoor (director)
- Board composition, Vanhauwaert Frederic (director)
- Board composition, Van Mossevelde Karin (director)
- Board composition, Verbist Dirk (director)
2006
Incorporation PDFpublished on 03-02-2006
Sources: Publications in the Belgian Official GazetteFilings with the National Bank