Acts, filings and financial milestones
2026
15-10
Gazette deed
3 directors appointed, 2 directors resigningChanges of role: Peter-Jan BRONE (director) and Lucie DEBOUVER (director) · Appointment: Sven Vansteelant (company auditor) · Power of attorney13 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Changes of role: Peter-Jan BRONE (director) and Lucie DEBOUVER (director) · Appointment: Sven Vansteelant (company auditor) · Power of attorney13 points ▸
- Power of attorney
- Power of attorney, François-Xavier Willems
- General meeting, 30-09-2026, mentioned 3 times in the deed
- Other provision, “vat number, BE0734.846.660” (deed in Dutch)
- Auditor appointment, Sven Vansteelant (company auditor)
- Auditor report, 29-09-2026
- Legal-form conversion, “besloten vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Director resignation, Peter-Jan BRONE (statutory manager)
- Director resignation, Lucie DEBOUVER (manager (not named in the articles))
- Director appointment, Peter-Jan BRONE (director (not named in the articles))
- Director appointment, Lucie DEBOUVER (director (not named in the articles))
- Other provision, “kennisname van het verslag van het bestuursorgaan met verantwoording nopens de uitbreiding van het voorwerp, opgesteld bij toepassing van artikel 5:101 WVV” (deed in Dutch)
- The act holds 1 more point.
02-10
Gazette deed
Appointment: Lucie Debouver (manager)2 points ▸
Gazette deed
Appointment: Lucie Debouver (manager)
2 points ▸
- General meeting, 01-09-2026
- Director appointment, Lucie Debouver (manager)
2019
26-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank