Acts, filings and financial milestones
2025
05-05
Gazette deed
Appointment: llse Van Parys (derde bestuurder)Permanent representative: Geert Schellekens3 points ▸
Gazette deed
Appointment: llse Van Parys (derde bestuurder)
Permanent representative: Geert Schellekens3 points ▸
- General meeting, 12-03-2025
- Director appointment, llse Van Parys (derde bestuurder)
- Permanent representative, Geert Schellekens
2024
09-02
Gazette deed
Registered officeRegistered-office move3 points ▸
Gazette deed
Registered office
Registered-office move3 points ▸
- Board meeting, 05-02-2024
- Registered-office move, Kalkhoevestraat 10,8790 Waregem
- Other provision, “alle voorafgaande beslissingen, stemming” (deed in Dutch)
24-01
Gazette deed
Amendment of the articlesPower of attorney4 points ▸
Gazette deed
Amendment of the articles
Power of attorney4 points ▸
- General meeting, 27-12-2023
- Amendment of the articles
- Power of attorney, mentioned 7 times in the deed
- Other provision, “stemming, eenparige stemmen” (deed in Dutch)
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank