Sin Divers
Timeline
6 events since 2014Board
Address
2014201620182020202220242026
2026
Registered office moved within Sint-NiklaasNew registered office: De Meulenaerstraat 15, 9100 Sint-Niklaas · Previous registered office: Van Durmestraat 5, 9100 Sint-Niklaas · Resignation: Rob De Langhe (director and full member) · General meeting of 13-05-202612 points ▸
- General meeting, 13-05-2026, mentioned twice in the deed
- Director resignation, Rob De Langhe (director and full member)
- Director appointment, Yordi Geerinck (director and full member)
- Director appointment, Kurt Baert (director and full member)
- Director appointment, Hanne De Langhe (director and full member)
- Board composition, Julien Van Holsbeke (director)
- Board composition, Bart Voorspools (director)
- Board composition, Hanne De Langhe (director)
- Board composition, Yordi Geerinck (director)
- Board composition, Kurt Baert (director)
- Board composition, Stijn Van Haevere (director)
- Registered-office move, De Meulenaerstraat 15, 9100 Sint-Niklaas
- The deed holds 1 more point.
2024
2 directors appointed, 2 resignations, 2 reappointmentsWithdrawals: Patrick Van Acker (full member) and Kimberley De Wilde (full member) · Resignations: Patrick Van Acker and Kimberley De Wilde · Appointments: Rob De Langhe and Stijn Van Haevere · Board meeting of 09-02-202414 points ▸
- Board meeting, 09-02-2024
- General meeting, 09-02-2024
- Member resignation, Patrick Van Acker (full member)
- Director resignation, Patrick Van Acker
- Member resignation, Kimberley De Wilde (full member)
- Director resignation, Kimberley De Wilde
- Director appointment, Rob De Langhe
- Director appointment, Stijn Van Haevere
- Director reappointment, Julien Van Holsbeke
- Director reappointment, Bart Voorspools
- Board composition, Julien Van Holsbeke (director)
- Board composition, Bart Voorspools (director)
- Board composition, Rob De Langhe (director)
- Board composition, Stijn Van Haevere (director)
2022
Resignation: Kris Vandermotten (director)Withdrawal: Kris Vandermotten (member) · Board meeting of 04-02-20228 points ▸
- Board meeting, 04-02-2022
- General meeting, 04-02-2022
- Director resignation, Kris Vandermotten
- Member resignation, Kris Vandermotten
- Board composition, Julien Van Holsbeke (director)
- Board composition, Bart Voorspools (director)
- Board composition, Patrick Van Acker (director)
- Board composition, Kimberly De Wilde (director)
2020
1 director appointed, 4 reappointmentsAppointment: Kimberly De Wilde · Reappointments: Julien Van Holsbeke, Bart Voorspools, Patrick Van Acker and Kris Vandermotten · General meeting of 07-02-20206 points ▸
- Director appointment, Kimberly De Wilde
- Director reappointment, Julien Van Holsbeke
- Director reappointment, Bart Voorspools
- Director reappointment, Patrick Van Acker
- Director reappointment, Kris Vandermotten
- General meeting, 07-02-2020
- The deed holds 1 more point.
2018
2 directors resigningResignations: Katrien Permentier and Matthias Peelman · Withdrawals: Katrien Permentier (member) and Matthias Peelman (member) · Board meeting of 29-11-201710 points ▸
- Board meeting, 29-11-2017
- General meeting, 29-11-2017
- Director resignation, Katrien Permentier
- Member resignation, Katrien Permentier
- Director resignation, Matthias Peelman
- Member resignation, Matthias Peelman
- Board composition, Julien Van Holsbeke (director)
- Board composition, Bart Voorspools (director)
- Board composition, Patrick Van Acker (director)
- Board composition, Kris Vandermotten (director)
2014
Incorporation PDFpublished on 13-01-2015
Sources: Publications in the Belgian Official GazetteFilings with the National Bank