Acts, filings and financial milestones
2024
11-07
Gazette deed
1 director appointed, 1 director resigning, 3 reappointedReappointments: Van Assche Ronny, Van Brempt Tineke and Nijs Ruth · Resignation: Van Acker Erik (director) · Appointment: Antheunis Wesley (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning, 3 reappointed
Reappointments: Van Assche Ronny, Van Brempt Tineke and Nijs Ruth · Resignation: Van Acker Erik (director) · Appointment: Antheunis Wesley (director)6 points ▸
- General meeting, 30-05-2024
- Director reappointment, Van Assche Ronny (director)
- Director reappointment, Van Brempt Tineke (director)
- Director reappointment, Nijs Ruth (director)
- Director resignation, Van Acker Erik (director)
- Director appointment, Antheunis Wesley (director)
29-02
Gazette deed
Registered office moved from Antwerpen to EkerenNew seat: Herman Vosstraat 14-2180 Ekeren · Previous seat: Galjoenstraat 2-2030 Antwerpen · Resignation: Peter Van Houtven (lid raad van bestuur)7 points ▸
Gazette deed
Registered office moved from Antwerpen to Ekeren
New seat: Herman Vosstraat 14-2180 Ekeren · Previous seat: Galjoenstraat 2-2030 Antwerpen · Resignation: Peter Van Houtven (lid raad van bestuur)7 points ▸
- General meeting, 11-09-2023
- Registered-office move, Herman Vosstraat 14-2180 Ekeren
- Director resignation, Peter Van Houtven (lid raad van bestuur)
- Member resignation, Peter Van Houtven (lid algemene vergadering)
- Board meeting, 09-01-2018
- Member admission, Erik Van Acker (lid algemene vergadering), mentioned 2 times in the deed
- General meeting, 20-03-2018
2008
15-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank