Acts, filings and financial milestones
2023
12-12
Gazette deed
Appointment: Herwig Oris (director)Legal form clause · Amendment of the articles · Registered office clause7 points ▸
Gazette deed
Appointment: Herwig Oris (director)
Legal form clause · Amendment of the articles · Registered office clause7 points ▸
- General meeting, 24-11-2023
- Legal form clause, “Wetboek van Vennootschappen en Verenigingen, Wet van 23-03-2019, behoud” (deed in Dutch)
- Amendment of the articles
- Director appointment, Herwig Oris (director)
- Registered office clause, “Vlaams Gewest, Herentalseweg 11,2440 Geel” (deed in Dutch)
- Board meeting, 21-11-2023
- Director appointment, Herwig Oris (day-to-day manager)
2022
16-03
Gazette deed
Resignation: Van kerckhoven Leo (director)Appointment: Thysen Stijn (director) · Director discharge4 points ▸
Gazette deed
Resignation: Van kerckhoven Leo (director)
Appointment: Thysen Stijn (director) · Director discharge4 points ▸
- General meeting, 01-03-2022
- Director resignation, Van kerckhoven Leo (director)
- Director discharge, Van kerckhoven Leo
- Director appointment, Thysen Stijn (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank