Tracé
Timeline
6 events since 1996Board
Establishments
200020052010201520202025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459763370
New vice-chairMaesen Pieter Jan Paul Mathieu appointed, Baelus Erik Jozef resigned · General meeting of 24-03-20256 points ▸
- General meeting, 24-03-2025
- Board composition, Van Eyck Stefaan (chair)
- Director resignation, Baelus Erik Jozef (vice-chair)
- Board composition, Janssens Ivan Maurice Justin (secretary)
- Board composition, Groffen Josepha Maria Jacqueline (treasurer)
- Director appointment, Maesen Pieter Jan Paul Mathieu (vice-chair)
- The deed holds 1 more point.
2024
4 directors appointed, 1 resignationAppointments: Van Eyck Stefaan (chair), Baelus Erik Jozef (vice-chair), Janssens Ivan Maurice Justin (secretary) and Groffen Josepha Maria Jacqueline (treasurer) · Resignation: Van Looy Joseph · General meeting of 28-11-20237 points ▸
- Amendment of the articles, article 41
- General meeting, 28-11-2023
- Director appointment, Van Eyck Stefaan (chair)
- Director appointment, Baelus Erik Jozef (vice-chair)
- Director appointment, Janssens Ivan Maurice Justin (secretary)
- Director appointment, Groffen Josepha Maria Jacqueline (treasurer)
- Director resignation, Van Looy Joseph
- The deed holds 3 more points.
2023
First establishment Veltwijcklaan 222, Antwerp
2019
2 directors appointed, 3 resignationsChange of role: Joseph Van Looy, from treasurer to vice-chair · Resignations: Stefaan Van Eyck (chair), Van Tongerloo Dirk (vice-chair) and Ivon Janssens (secretary) · Appointments: Stefaan Van Eyck (chair) and Janssens Ivan (secretary) · General meeting of 18-03-20199 points ▸
- General meeting, 18-03-2019
- Director resignation, Stefaan Van Eyck (chair)
- Director resignation, Van Tongerloo Dirk (vice-chair)
- Director resignation, Ivon Janssens (secretary)
- Director resignation, Joseph Van Looy (treasurer)
- Director appointment, Stefaan Van Eyck (chair)
- Director appointment, Joseph Van Looy (vice-chair)
- Director appointment, Janssens Ivan (secretary)
- Director appointment, Joseph Van Looy (treasurer)
- The deed holds 2 more points.
1996
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank