Acts, filings and financial milestones
2026
01-04
Gazette deed
Resignations: Luyckx Luc (director) and Raes Joël (director)8 points ▸
Gazette deed
Resignations: Luyckx Luc (director) and Raes Joël (director)
8 points ▸
- General meeting, 05-03-2026
- Director resignation, Luyckx Luc (director)
- Director resignation, Raes Joël (director)
- Board composition, Hereman Sabrina (director)
- Board composition, Van Biesen Tineke (director)
- Board composition, Brackman Pieter (director)
- Board composition, Vander Putten Ken (director)
- Other provision, “signature block instruction, akten van het type Mededelingen” (deed in Dutch)
2024
08-05
Gazette deed
Appointments: Vander Putten Ken (director) and Brackman Pieter (director)9 points ▸
Gazette deed
Appointments: Vander Putten Ken (director) and Brackman Pieter (director)
9 points ▸
- General meeting, 28-03-2024
- Director appointment, Vander Putten Ken (director)
- Director appointment, Brackman Pieter (director)
- Board composition, Hereman Sabrina
- Board composition, Van Biesen Tineke
- Board composition, Raes Joel
- Board composition, Luyckx Luc
- Board composition, Vander Putten Ken
- Board composition, Brackman Pieter
2022
24-03
Gazette deed
Appointment: Tineke Van Biesen (director)Amendment of the articles7 points ▸
Gazette deed
Appointment: Tineke Van Biesen (director)
Amendment of the articles7 points ▸
- General meeting, 09-03-2022
- Director appointment, Tineke Van Biesen (director)
- Board composition, Hereman Sabrina (director)
- Board composition, Luyckx Luc (director)
- Board composition, Raes Joel (director)
- Board composition, Tineke Van Biesen (director)
- Amendment of the articles
2017
30-05
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank