Acts, filings and financial milestones
2025
16-10
Gazette deed
Registered office moved to PepingenResignations: VAN GHEEL Inge, JANQUART Thomas and DE GRYSE Bert · Appointments: GEERTS Ann, BUSSCHODTS Patrik and MASSET Christine12 points ▸
Gazette deed
Registered office moved to Pepingen
Resignations: VAN GHEEL Inge, JANQUART Thomas and DE GRYSE Bert · Appointments: GEERTS Ann, BUSSCHODTS Patrik and MASSET Christine12 points ▸
- Board meeting, 24-08-2025
- Registered-office move, Hollestraat(P) 6,1670 Pepingen,gemeente Pepingen
- Director resignation, VAN GHEEL Inge (director)
- Director resignation, JANQUART Thomas (director)
- Director resignation, DE GRYSE Bert (director)
- Director appointment, GEERTS Ann (director)
- Director appointment, BUSSCHODTS Patrik (director)
- Director appointment, MASSET Christine (director)
- General meeting, 19-03-2025
- Board composition, BUSSCHODTS Patrik (director)
- Board composition, MASSET Christine (director)
- Board composition, GEERTS Ann (director)
2023
30-03
Gazette deed
Registered office moved to KortrijkResignations: TEUGHELS Michel, ZANINI Simona and BULKENS Barbara · Appointments: JANQUART Thomas, VAN GHEEL Inge and DE GRYSE Bert · Amendment of the articles12 points ▸
Gazette deed
Registered office moved to Kortrijk
Resignations: TEUGHELS Michel, ZANINI Simona and BULKENS Barbara · Appointments: JANQUART Thomas, VAN GHEEL Inge and DE GRYSE Bert · Amendment of the articles12 points ▸
- Registered-office move, Schepen Duyckstraat(kor) 11,8500 Kortrijk
- General meeting, 15-03-2023, mentioned 2 times in the deed
- Amendment of the articles
- Director resignation, TEUGHELS Michel (director)
- Director resignation, ZANINI Simona (director)
- Director resignation, BULKENS Barbara (director)
- Director appointment, JANQUART Thomas (director)
- Director appointment, VAN GHEEL Inge (director)
- Director appointment, DE GRYSE Bert (director)
- Board composition, JANQUART Thomas (director)
- Board composition, VAN GHEEL Inge (director)
- Board composition, DE GRYSE Bert (director)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank