Acts, filings and financial milestones
2026
16-07
Gazette deed
2 directors appointed, 1 director resigningAppointments: Arne Quartier (director) and Niels Bovri (director) · Resignation: Jatse Behaeghe (director)8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Arne Quartier (director) and Niels Bovri (director) · Resignation: Jatse Behaeghe (director)8 points ▸
- General meeting, 11-05-2026
- Director appointment, Arne Quartier (director)
- Director appointment, Niels Bovri (director)
- Director resignation, Jatse Behaeghe (director)
- Board composition, Nuyttens Pieter
- Board composition, Desloover Jolle
- Board composition, Arne Quartier
- Board composition, Niels Bovri
2023
13-11
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 06-11-2023, mentioned 2 times in the deed
12-05
Gazette deed
Registered office moved to MarkeNew seat: Monseigneur Callewaertstr.(Mar) 31, 8510 Marke, gemeente van Kortrijk · Resignation: HORRÉ Anouk (director) · Appointments: BEHAEGHE Jatse, Nuyttens Pieter and Desloover Jolle12 points ▸
Gazette deed
Registered office moved to Marke
New seat: Monseigneur Callewaertstr.(Mar) 31, 8510 Marke, gemeente van Kortrijk · Resignation: HORRÉ Anouk (director) · Appointments: BEHAEGHE Jatse, Nuyttens Pieter and Desloover Jolle12 points ▸
- Registered-office move, Monseigneur Callewaertstr.(Mar) 31,8510 Marke,gemeente van Kortrijk
- General meeting, 07-12-2020
- Director resignation, HORRÉ Anouk (director)
- Director appointment, BEHAEGHE Jatse (director)
- Other provision, “bestuurders bij oprichting, niet-bekendmaking bestuurders bij oprichting in Bijlagen Belgisch Staatsblad” (deed in Dutch)
- Board composition, HORRÉ Anouk (director)
- Board composition, Nuyttens Pieter (director), mentioned 2 times in the deed
- Board composition, Desloover Jolle (director), mentioned 2 times in the deed
- Board composition, BEHAEGHE Jatse (director)
- Board meeting, 10-09-2015
- Director appointment, Nuyttens Pieter (voorzitter van het bestuursorgaan)
- Director appointment, Desloover Jolle (secretaris van het bestuursorgaan)
2015
18-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank