Acts, filings and financial milestones
2026
19-08
Gazette deed
Registered office moved from Aartselaar to Puurs-Sint-AmandsNew seat: Hellegatstraat 8, 2870 Puurs-Sint-Amands · Previous seat: Antwerpsesteenweg 124 27, 2630 Aartselaar · Reappointment: Lisbeth Peeters (director)12 points ▸
Gazette deed
Registered office moved from Aartselaar to Puurs-Sint-Amands
New seat: Hellegatstraat 8, 2870 Puurs-Sint-Amands · Previous seat: Antwerpsesteenweg 124 27, 2630 Aartselaar · Reappointment: Lisbeth Peeters (director)12 points ▸
- General meeting, 18-04-2024
- Director reappointment, Lisbeth Peeters (director)
- General meeting, 30-03-2026
- Director appointment, Griet Vanhooren (director)
- Director appointment, Franciska Devloo (director)
- Director resignation, THORBASO (director)
- Director resignation, ODIENCE (director)
- Director resignation, Conversio (director)
- Permanent representative, Andreas Pfeffer
- Permanent representative, Bjorn Accoe
- Permanent representative, Frank Manesse
- Board composition, Lisbeth Peeters (director)
- The act holds 5 more points.
2024
23-07
Gazette deed
Resignation: HREvolution (director)Permanent representatives: Accoe Björn, Manesse Frank and Pfeffer Andreas8 points ▸
Gazette deed
Resignation: HREvolution (director)
Permanent representatives: Accoe Björn, Manesse Frank and Pfeffer Andreas8 points ▸
- Director resignation, HREvolution (director)
- Board composition, Peeters Lisbeth (director)
- Board composition, Odience BV (director)
- Board composition, Conversio VOF (director)
- Board composition, Thorbaso GCV (director)
- Permanent representative, Accoe Björn
- Permanent representative, Manesse Frank
- Permanent representative, Pfeffer Andreas
- The act holds 1 more point.
2023
26-09
Gazette deed
Registered office moved from Ghent to AartselaarNew seat: Antwerpsesteenweg 124 27, 2630 Aartselaar · Previous seat: Patijntjestraat 169, 9000 Gent · Resignations: AKKERMANS Joanna, DEVLOO Franciska and The Future Alliance12 points ▸
Gazette deed
Registered office moved from Ghent to Aartselaar
New seat: Antwerpsesteenweg 124 27, 2630 Aartselaar · Previous seat: Patijntjestraat 169, 9000 Gent · Resignations: AKKERMANS Joanna, DEVLOO Franciska and The Future Alliance12 points ▸
- Registered-office move, Antwerpsesteenweg 124 27, 2630 Aartselaar
- Director resignation, AKKERMANS Joanna (director)
- Director resignation, DEVLOO Franciska (director)
- Director resignation, The Future Alliance (director)
- Board composition, Peeters Lisbeth (director)
- Board composition, Odience BV (director)
- Permanent representative, Accoe Björn
- Board composition, Conversio VOF (director)
- Permanent representative, Manesse Frank
- Board composition, HREvolution BV (director)
- Permanent representative, Geleyte Hendrik
- Board composition, Thorbaso GCV (director)
- The act holds 1 more point.
2022
25-04
Gazette deed
3 directors appointedAppointments: AKKERMANS Joanna, HREvolution and THORBASO · Permanent representatives: GELEYTE Hendrik, PFEFFER Andreas and 3 others12 points ▸
Gazette deed
3 directors appointed
Appointments: AKKERMANS Joanna, HREvolution and THORBASO · Permanent representatives: GELEYTE Hendrik, PFEFFER Andreas and 3 others12 points ▸
- Director appointment, AKKERMANS Joanna (director)
- Director appointment, HREvolution (director)
- Director appointment, THORBASO (director)
- Permanent representative, GELEYTE Hendrik
- Permanent representative, PFEFFER Andreas
- Board composition, Devloo Franciska (director)
- Board composition, Peeters Lisbeth (director)
- Board composition, Odience BV (director)
- Board composition, Conversio VOF (director)
- Board composition, The Future Alliance NV (director)
- Board composition, AKKERMANS Joanna (director)
- Board composition, HREvolution (director)
- The act holds 4 more points.
2021
27-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank