STEEN
Timeline
6 events since 2007Board
Address
2008201020122014201620182020202220242026
2026
Registered office moved within AntwerpNew registered office: Lodewijk De Raetstraat 15-2020 Antwerpen · Previous registered office: Rubenslei 33 / bus 2, 2018 Antwerpen · Resignation: Jessie Feyen (director) · General meeting of 04-03-202610 points ▸
- General meeting, 04-03-2026
- Director resignation, Jessie Feyen
- Director appointment, Micheline Baeyens
- Director appointment, Ann De Beul
- Director appointment, Hannelore Harts
- Director appointment, Martine Konings (chair)
- Director appointment, Raymond Saelens
- Director appointment, Ann De Beul (secretary)
- Director appointment, Ann Clauwaert
- Registered-office move, Lodewijk De Raetstraat 15-2020 Antwerpen
2023
Registered office moved from Aritwerpen to AntwerpNew registered office: Rubenslei 33 / bus 2-2018 Antwerpen · Previous registered office: Huidevettersstraat 44, 2000 Aritwerpen · Resignations: Pierre Appel (director) and Suzanne Delafonteyne (director) · General meeting of 01-03-20236 points ▸
- General meeting, 01-03-2023
- Director resignation, Pierre Appel
- Director resignation, Suzanne Delafonteyne
- Director appointment, Jessie Feyen
- Director appointment, Ann Clauwaert (secretary)
- Registered-office move, Rubenslei 33 / bus 2-2018 Antwerpen
2021
6 directors appointed, 1 resignationAppointments: SAELENS Raymond (day-to-day manager), APPEL Pierre, VAN AKELIJEN Frank (day-to-day manager), DELAFONTEYNE Suzanne (day-to-day manager), VANREGEMORTER Jo and KONINGS Martine · Resignation: VAN REETH Francine · General meeting of 06-05-202111 points ▸
- General meeting, 06-05-2021, mentioned twice in the deed
- Director appointment, SAELENS Raymond
- Director appointment, APPEL Pierre
- Director appointment, VAN AKELIJEN Frank
- Director appointment, DELAFONTEYNE Suzanne
- Director appointment, VANREGEMORTER Jo
- Director appointment, KONINGS Martine
- Director appointment, SAELENS Raymond (day-to-day manager)
- Director appointment, DELAFONTEYNE Suzanne (day-to-day manager)
- Director appointment, VAN AKELIJEN Frank (day-to-day manager)
- Director resignation, VAN REETH Francine
2 directors appointed, 1 resignationResignation: Francine Van Reeth · Appointments: Pierre Appel and Suzanne Delafonteyne (secretary) · General meeting of 06-05-20215 points ▸
- General meeting, 06-05-2021
- Director resignation, Francine Van Reeth
- Director appointment, Pierre Appel
- Director appointment, Suzanne Delafonteyne
- Director appointment, Suzanne Delafonteyne (secretary)
- The deed holds 1 more point.
2019
5 directors appointed, 2 resignations, 3 reappointmentsResignations: Sonja Wakefield and François Peeters · Appointments: Martine Konings; Ann Clauwaert; Cine Van Reeth (secretary); Raymond Saelens (chair) and Van Akelijen, Frank (treasurer) · Reappointments: Raymond Saelens; Van Akelijen, Frank and Vanregemorter, Joris · General meeting of 27-02-201912 points ▸
- General meeting, 27-02-2019
- Director resignation, Sonja Wakefield
- Director resignation, François Peeters
- Director appointment, Martine Konings
- Director appointment, Ann Clauwaert
- Director appointment, Cine Van Reeth
- Director reappointment, Raymond Saelens
- Director reappointment, Van Akelijen, Frank
- Director reappointment, Vanregemorter, Joris
- Director appointment, Raymond Saelens (chair)
- Director appointment, Cine Van Reeth (secretary)
- Director appointment, Van Akelijen, Frank (treasurer)
- The deed holds 1 more point.
2007
Incorporation PDFpublished on 21-03-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank