Acts, filings and financial milestones
2026
28-07
Gazette deed
Registered office moved within GeelNew seat: Gladioolstraat 19, 2440 Geel · Previous seat: Lijsterstraat 13, 2440 Geel · Resignations: Werner Schoonjans (director) and Dorien Mertens (director)19 points ▸
Gazette deed
Registered office moved within Geel
New seat: Gladioolstraat 19, 2440 Geel · Previous seat: Lijsterstraat 13, 2440 Geel · Resignations: Werner Schoonjans (director) and Dorien Mertens (director)19 points ▸
- General meeting, 27-06-2026
- Director resignation, Werner Schoonjans (director)
- Director resignation, Dorien Mertens (director)
- Director appointment, Jonas Van Olmen (director)
- Director appointment, Nele Dutry (director)
- Director appointment, Guy Lievens (director)
- Director appointment, Ruud Helsen (director)
- Director appointment, Katrien Verachtert (director)
- Board composition, Guy Lievens (director)
- Board composition, Nele Dutry (director)
- Board composition, Jonas Van Olmen (director)
- Board composition, Katrien Verachtert (director)
- The act holds 7 more points.
2024
27-08
Gazette deed
Registered office moved within GeelNew seat: Lijsterstraat 13, 2440 Geel · Previous seat: Stelenseweg 42, 2440 Geel · Resignations: Goedele Lepez, Ils Mertens and 2 others11 points ▸
Gazette deed
Registered office moved within Geel
New seat: Lijsterstraat 13, 2440 Geel · Previous seat: Stelenseweg 42, 2440 Geel · Resignations: Goedele Lepez, Ils Mertens and 2 others11 points ▸
- General meeting, 22-06-2024
- Director resignation, Goedele Lepez (director)
- Director resignation, Ils Mertens (director)
- Director resignation, Philip. Swinnen (director)
- Director resignation, Björn Gijsen (director)
- Director appointment, Dorien Mertens (director)
- Director appointment, Werner Schoonjans (director)
- Director appointment, Griet Severeyns (director)
- Director appointment, Lindsy Mertens (director)
- Amendment of the articles
- Registered-office move, Lijsterstraat 13, 2440 Geel
2023
30-11
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 10-11-2023
2022
28-12
Gazette deed
Registered office moved to GeelNew seat: Stelenseweg 42, 2440 Geel · Appointments: Goedele Lepez, Dorien Mertens and 4 others · Resignations: Danny Camps, Steven De Block and Kris Vanwesemael14 points ▸
Gazette deed
Registered office moved to Geel
New seat: Stelenseweg 42, 2440 Geel · Appointments: Goedele Lepez, Dorien Mertens and 4 others · Resignations: Danny Camps, Steven De Block and Kris Vanwesemael14 points ▸
- General meeting, 13-10-2022
- Registered-office move, Stelenseweg 42, 2440 Geel
- Director appointment, Goedele Lepez (director)
- Director appointment, Dorien Mertens (director)
- Director appointment, IIs Mertens (director)
- Director appointment, Bjom Gijsen (director)
- Director appointment, Philip Swinnen (director)
- Director appointment, Werner Schoonjans (director)
- Director appointment, Goedele Lepez (chair)
- Director appointment, Dorien Mertens (treasurer)
- Director resignation, Danny Camps (director)
- Director resignation, Steven De Block (director)
- The act holds 2 more points.
2009
20-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank