SECONDroom
Timeline
5 events since 2007Board
2008201020122014201620182020202220242026
2025
2 directors appointed, 2 resignationsResignations: Van Tichel Marc and Van Mieghem David · Appointments: Beheydt Tamara and Siffer Stefan · General meeting of 25-08-20255 points ▸
- General meeting, 25-08-2025
- Director resignation, Van Tichel Marc
- Director resignation, Van Mieghem David
- Director appointment, Beheydt Tamara
- Director appointment, Siffer Stefan
Registered in the Peppol Directory Reachable for e-invoices through 0208:0893201536
2024
1 director resigningResignation: Van Tichel Marc · Admissions: Beheydt Tamara (full member) and Siffer Stefaan (full member) · General meeting of 26-12-20235 points ▸
- General meeting, 26-12-2023
- Power of attorney, Ongar Ephraim
- Director resignation, Van Tichel Marc
- Member admission, Beheydt Tamara (full member)
- Member admission, Siffer Stefaan (full member)
- The deed holds 2 more points.
2016
4 directors resigning, 3 reappointmentsResignations: Dedobbeleer Koenraad, Cesteleyn Ann, Gildemyn Marie-Pascale and Mayne Kate · Reappointments: Floré Christophe (chair), Vantiechel Marc (secretary) and Van Mieghem David (treasurer) · General meeting of 15-05-20158 points ▸
- General meeting, 15-05-2015
- Director resignation, Dedobbeleer Koenraad
- Director resignation, Cesteleyn Ann
- Director resignation, Gildemyn Marie-Pascale
- Director resignation, Mayne Kate
- Director reappointment, Floré Christophe (chair)
- Director reappointment, Vantiechel Marc (secretary)
- Director reappointment, Van Mieghem David (treasurer)
2007
Incorporation PDFpublished on 12-11-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank