Acts, filings and financial milestones
2024
07-05
Gazette deed
Amendment of the articlesResignation: Itterbeek Luc (director) · Appointments: Teulingkx Tom, Buyse Luk and 3 others · Incorporation21 points ▸
Gazette deed
Amendment of the articles
Resignation: Itterbeek Luc (director) · Appointments: Teulingkx Tom, Buyse Luk and 3 others · Incorporation21 points ▸
- General meeting, 13-09-2023
- Incorporation, 26-09-2015
- Other provision, “statutenhistoriek” (deed in Dutch)
- Other provision, “voorzitter, vergaderbureau” (deed in Dutch)
- Other provision, “secretaris, vergaderbureau” (deed in Dutch)
- Other provision, “stemopnemer, vergaderbureau” (deed in Dutch)
- Other provision, “aanwezigheid algemene vergadering, aanwezig of geldig vertegenwoordigd” (deed in Dutch), mentioned 6 times in the deed
- Other provision, “aanpassing statuten, nieuw Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “geldigheid beraadslaging” (deed in Dutch)
- Other provision, “bedrijfsrevisor” (deed in Dutch)
- Other provision, “oproeping en uiteenzetting, alle leden aanwezig of vertegenwoordigd” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 9 more points.
2022
30-11
Gazette deed
6 directors appointed, 6 directors resigningResignations: Tom Teulingkx, Luk Buyse and 4 others · Appointments: Tom Teulingkx, Luk Buyse and 4 others · Director discharge20 points ▸
Gazette deed
6 directors appointed, 6 directors resigning
Resignations: Tom Teulingkx, Luk Buyse and 4 others · Appointments: Tom Teulingkx, Luk Buyse and 4 others · Director discharge20 points ▸
- General meeting, 20-01-2022
- General meeting, 26-09-2015
- Director resignation, Tom Teulingkx (director)
- Director resignation, Luk Buyse (director)
- Director resignation, Johan Van Acoleyen (director)
- Director resignation, Frank Pauwels (director)
- Director resignation, Guy De Schutter (director)
- Director resignation, Marc Geenen (director)
- Director appointment, Tom Teulingkx (director)
- Director appointment, Luk Buyse (director)
- Director appointment, Guy De Schutter (director)
- Director appointment, Johan Van Acoleyen (director)
- The act holds 8 more points.
2015
09-11
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank