Acts, filings and financial milestones
2024
12-11
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 20-10-2024
23-05
Gazette deed
Resignations: Yves Vanhoebroek (director) and Hilde Devos (director)Appointments: Peter Van den Abeele, Annie Vanden Bempt and 2 others8 points ▸
Gazette deed
Resignations: Yves Vanhoebroek (director) and Hilde Devos (director)
Appointments: Peter Van den Abeele, Annie Vanden Bempt and 2 others8 points ▸
- General meeting, 19-04-2024
- Director resignation, Yves Vanhoebroek (director)
- Director resignation, Hilde Devos (director)
- Director appointment, Peter Van den Abeele (director)
- Director appointment, Annie Vanden Bempt (director)
- Director appointment, Hans Vanden Bempt (director)
- Director appointment, Sven Nys (director)
- Other provision, “bekend te maken kopie voor Belgisch Staatsblad”, 24078955 (deed in Dutch)
15-02
Gazette deed
Registered office moved to Boutersem2 points ▸
Gazette deed
Registered office moved to Boutersem
2 points ▸
- General meeting, 02-01-2024
- Registered-office move, Klein Heidestraat 39-3370 Boutersem
2019
26-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank