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TRIAS

Active
Non-profit associationfounded 1985active for 41 yearsLiefdadigheidsstraat 22, 1210 Sint-Joost-ten-Node, Belgium20 active companies are registered at this addressKBO/BCE: BE 0427.736.148
Summary

TRIAS has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of -€74,759. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 16% of 317 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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TRIASActiveChecked score 94/100
Risk analysis ReportCompare

History

On 26 March 1985, TRIAS was incorporated.1 The registered office moved to Brussel in 2009, to Bruxelles in 2021 and to Brussel in 2021.234 Of the 19 current board members, Christian Stivigny has served longest, since 2004.5 Turnover went from €94,134 in 2018 to €79,161 in 2025 and headcount from 36.4 to 29.6 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-08-2009
  3. 3Belgian Official Gazette, 23-03-2021
  4. 4Belgian Official Gazette, 23-03-2021
  5. 5Belgian Official Gazette, 15-09-2016
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Appointments: Opdebeeck Bert René G, Beke Marleen Gabrielle J and 3 others
Resignations: Depickere Franky Cyriel, De Dobbeleer Monique Germaine and 2 others25 facts ▸
  • General meeting, 20-06-2026
  • Director appointment, Opdebeeck Bert René G (director)
  • Director appointment, Beke Marleen Gabrielle J (director)
  • Director appointment, Brysse Peter (director)
  • Director appointment, De Backer Anna Elizabeth M (director)
  • Director appointment, Verlinden Peter Maria R (director)
  • Director resignation, Depickere Franky Cyriel (director)
  • Director resignation, De Dobbeleer Monique Germaine (director)
  • Director resignation, Van Butsel Wouter Alfred G (director)
  • Director resignation, Vandorpe Gilles Marc I (director)
  • Board composition, Beke Marleen Gabrielle J (director)
  • Board composition, Brysse Peter (director)
  • +13 further facts in this act
22-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
27-08
Gazette deed Appointments: Vandorpe Gilles, De Dobbeleer Monique and de Moor Nicole
Resignations: Geimaerdt Wim, Van der Wee Joris and 2 others21 facts ▸
  • General meeting, 21-06-2025
  • Director appointment, Vandorpe Gilles (director)
  • Director appointment, De Dobbeleer Monique (director)
  • Director appointment, de Moor Nicole (director)
  • Director resignation, Geimaerdt Wim (director)
  • Director resignation, Van der Wee Joris (director)
  • Director resignation, Van Gool Dominica (director)
  • Director resignation, De Dobbeleer Monique (director)
  • Board composition, Deckers Marie-Louise (director)
  • Board composition, De Dobbeleer Monique (director)
  • Board composition, Delvou Monique (director)
  • Board composition, de Moor Nicole (director)
  • +9 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
06-12
Gazette deed Reappointments: Delvou Monique, Van Gool Dominica and BDO Bedrijfsrevisoren BV
Appointments: Malfliet Sander (director) and Michielssens Johan (director) · Resignations: De Backer Annelies, Devriendt Diane and 3 others25 facts ▸
  • General meeting, 22-06-2024
  • Director reappointment, Delvou Monique (director)
  • Director reappointment, Van Gool Dominica (director)
  • Director appointment, Malfliet Sander (director)
  • Director appointment, Michielssens Johan (director)
  • Director resignation, De Backer Annelies (director)
  • Director resignation, Devriendt Diane (director)
  • Director resignation, Myncke Isabelle (director)
  • Director resignation, Cocquet Paul (director)
  • Director resignation, Verhelst Pieter (director)
  • Board composition, Deckers Marie-Louise (director)
  • Board composition, Delvou Monique (director)
  • +13 further facts in this act
03-09
Gazette deed Appointments: Malfliet Sander (director) and Johan Michielssens (director)
Resignations: Devriendt Diane, Myncke Isabelle and Paul Cocquet · Reappointment: BDO Bedrijfsrevisoren BV (bedrijfscommissaris)10 facts ▸
  • General meeting, 22-06-2024
  • Director appointment, Malfliet Sander (director)
  • Director appointment, Johan Michielssens (director)
  • Director resignation, Devriendt Diane (director)
  • Director resignation, Myncke Isabelle (director)
  • Director resignation, Paul Cocquet (director)
  • Other provision, “verlenging bestuursmandaten”, 0 (deed in Dutch)
  • Other provision, “goedkeuring nieuwe samenstelling Raad van bestuur, AV” (deed in Dutch)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (bedrijfscommissaris) (2 times)
  • Other provision, “afweging wisseling bedrijfscommissaris, wissel goed voor objectiviteit en onafhankelijkheid,kennis sector en organisatie is toegevoegde waarde,weinig interesse…” (deed in Dutch)
04-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Back to profitnet €108,693
Net result €108,693 after one loss-making year.
22-11
Gazette deed Appointment: Wouter Alfred G. Van Butsel (director)
Reappointments: Anna Elisabeth De Backer, Paul Cocquet and Franky Depickere · Board rule · Amendment of the articles8 facts ▸
  • General meeting, 24-06-2023 (2 times)
  • Director appointment, Wouter Alfred G. Van Butsel (director)
  • Director reappointment, Anna Elisabeth De Backer (director)
  • Director reappointment, Paul Cocquet (director)
  • Director reappointment, Franky Depickere (director)
  • Other provision, “mededeling bestuursamenstelling, duidt feit aan” (deed in Dutch)
  • Board rule, “Raad van bestuur”, 16 (deed in Dutch)
  • Amendment of the articles
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
17-02
Gazette deed Reappointment: Philippe Matthijs (director)
Resignation: Wim Geimaerdt (director) · Appointment: Franky Depickere (chair)5 facts ▸
  • General meeting, 15-12-2022
  • Director reappointment, Philippe Matthijs (director)
  • Director resignation, Wim Geimaerdt (director)
  • Board composition, Philippe Matthijs (director)
  • Director appointment, Franky Depickere (chair)
2022
31-12
Financial Weakest financial yearnet -€197,105
Net result drops to -€197,105, the lowest in the series; recovery starts the following year.
Show earlier events
27-07
Gazette deed Resignation: Kaat Baertsoen (director)
Reappointments: Wouter Vandersypen, Diane Devriendt and 6 others18 facts ▸
  • General meeting, 30-06-2022
  • Director resignation, Kaat Baertsoen (director)
  • Director reappointment, Wouter Vandersypen (director)
  • Director reappointment, Diane Devriendt (director)
  • Director reappointment, Pieter Verhelst (director)
  • Director reappointment, Christjan Stivigny (director)
  • Director reappointment, Miet Deckers (director)
  • Director reappointment, Joris Van der Wee (director)
  • Director reappointment, Isabelle Myncke (director)
  • Director reappointment, Thomas Pirard (director)
  • Board composition, Wouter Vandersypen (director)
  • Board composition, Diane Devriendt (director)
  • +6 further facts in this act
05-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
19-10
Gazette deed Resignation: Erwin Van der Kelen (director)
Reappointments: Nik Van Gool (director) and BDO Bedrijfsrevisoren burgerlijke CVBA (statutory auditor) · Appointment: Kaat Baertsoen (director)5 facts ▸
  • General meeting, 08-09-2021
  • Director resignation, Erwin Van der Kelen (director)
  • Director reappointment, Nik Van Gool (director)
  • Director appointment, Kaat Baertsoen (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren burgerlijke CVBA
15-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 46 days late
23-03
Gazette deed Resignation: Chris De Saveur (director)
Reappointment: Moniek Delvou (director) · Appointments: Anna Elisabeth De Backer (director) and Paul Cocquet (director) · Registered-office move7 facts ▸
  • General meeting, 15-12-2020
  • Registered-office move, Liefdadigheidsstraat 22, 1210 Brussel
  • Amendment of the articles
  • Director resignation, Chris De Saveur (director)
  • Director reappointment, Moniek Delvou (director)
  • Director appointment, Anna Elisabeth De Backer (director)
  • Director appointment, Paul Cocquet (director)
23-03
Gazette deed Appointment: Franky Depickere (director)
Registered-office move · Amendment of the articles4 facts ▸
  • General meeting, 15-12-2020
  • Registered-office move, Rue de la Chanté 22, 1210 Bruxelles
  • Amendment of the articles
  • Director appointment, Franky Depickere
23-03
Gazette deed Amendment of the articles · Resignations & appointments
Registered-office move3 facts ▸
  • General meeting, 15-12-2020
  • Registered-office move, Liefdadigheidsstraat 22, 1210 Brussel
  • Amendment of the articles
23-03
Gazette deed Amendment of the articles · Resignations & appointments
Registered-office move3 facts ▸
  • General meeting, 15-12-2020
  • Registered-office move, Liefdadigheidsstraat 22, 1210 Brussel
  • Amendment of the articles
23-03
Gazette deed Amendment of the articles · Resignations & appointments
Registered-office move3 facts ▸
  • General meeting, 15-12-2020
  • Registered-office move, Liefdadigheidsstraat 22, 1210 Brussel
  • Amendment of the articles
2020
21-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 52 days late
13-03
Gazette deed Withdrawals: Walter Corluy, Nicole Degroote and Aurelie Duchateau
Admission: Franky Depickere (member) · Appointments: Franky Depickere (chair) and Philippe Mathijs (gewoon bestuurder) · Resignations: Philippe Mathijs (chair) and Benjamin Dalle (director)9 facts ▸
  • General meeting, 19-12-2019
  • Member resignation, Walter Corluy
  • Member resignation, Nicole Degroote
  • Member resignation, Aurelie Duchateau
  • Member admission, Franky Depickere
  • Director appointment, Franky Depickere (chair)
  • Director resignation, Philippe Mathijs (chair)
  • Director resignation, Benjamin Dalle (director)
  • Director appointment, Philippe Mathijs (gewoon bestuurder)
2019
08-11
Gazette deed Resignations: Ann Dedeurwaerdere, Bart Hombrouckx and Annemie Lemahieu
Reappointments: Wouter Vandersypen, Diane Devriendt and 5 others · Appointments: Isabelle Myncke (director) and Thomas Pirard (director)22 facts ▸
  • General meeting, 29-06-2019
  • Director resignation, Ann Dedeurwaerdere (director)
  • Director resignation, Bart Hombrouckx (director)
  • Director resignation, Annemie Lemahieu (director)
  • Director reappointment, Wouter Vandersypen (director)
  • Director reappointment, Diane Devriendt (director)
  • Director reappointment, Pieter Verhelst (director)
  • Director reappointment, Christian Stivigny (director)
  • Director reappointment, Benjamin Dalle (director)
  • Director reappointment, Miet Deckers (director)
  • Director reappointment, Joris Van der Wee (director)
  • Director appointment, Isabelle Myncke (director)
  • +10 further facts in this act
17-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
22-03
Gazette deed Appointment: BDO Bedrijfsrevisoren burgerlijke CVBA (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 28-06-2018
  • Auditor appointment, BDO Bedrijfsrevisoren burgerlijke CVBA (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren burgerlijke CVBA
2018
17-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
12-04
Gazette deed Resignation: BOULOGNE JEAN (director)
Appointments: LEMAHIEU ANNEMIEKE (director) and DEDEURWAERDERE ANN (director) · Reappointments: DELVOU MONIEK (director) and HOMBROUCKX BART (director) · Registered-office move23 facts ▸
  • General meeting, 21-12-2017
  • Director resignation, BOULOGNE JEAN (director)
  • Director appointment, LEMAHIEU ANNEMIEKE (director)
  • Director appointment, DEDEURWAERDERE ANN (director)
  • Director reappointment, DELVOU MONIEK (director)
  • Director reappointment, HOMBROUCKX BART (director)
  • Board composition, DALLE BENJAMIN (director)
  • Board composition, DECKERS MIET (director)
  • Board composition, DELVOU MONIEK (director)
  • Board composition, DEDEURWAERDERE ANN (director)
  • Board composition, VERHELST PIETER (director)
  • Board composition, HOMBROUCKX BART (director)
  • +11 further facts in this act
2017
23-10
Gazette deed Resignation: De Bethune Sabine (director)
16 facts ▸
  • General meeting, 24-06-2017
  • Director resignation, De Bethune Sabine (director)
  • Board composition, Dalle Benjamin (director)
  • Board composition, Deckers Miet (director)
  • Board composition, Delvou Moniek (director)
  • Board composition, Verhelst Pieter (director)
  • Board composition, Hombrouckx Bart (director)
  • Board composition, Stivigny Christian (director)
  • Board composition, Van Gool Nik (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, De Saveur Chris (director)
  • Board composition, De Vriendt Diane (director)
  • +4 further facts in this act
11-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
20-02
Gazette deed Reappointment: MATTHIJS PHILIPPE (director)
17 facts ▸
  • General meeting, 22-12-2016
  • Director reappointment, MATTHIJS PHILIPPE (director)
  • Board composition, BOULOGNE JAN (director)
  • Board composition, DALLE BENJAMIN (director)
  • Board composition, DE BETHUNE SABINE (director)
  • Board composition, DECKERS MARIE-LOUISE (director)
  • Board composition, DELVOU MONIEK (director)
  • Board composition, DE SAVEUR CHRIS (director)
  • Board composition, DEVRIENDT DIANE (director)
  • Board composition, HOMBROUCKX BART (director)
  • Board composition, MATTHIJS PHILIPPE (director)
  • Board composition, STIVIGNY CHRISTIAN (director)
  • +5 further facts in this act
2016
15-09
Gazette deed Resignations: DE WACHTER FRANS, TOLLENS ERIC and 3 others
Appointments: DE SAVEUR CHRIS, VERHELST PIETER and 2 others · Reappointments: DE BETHUNE SABINE, VANDER WEE JORIS and 4 others31 facts ▸
  • General meeting, 24-06-2016
  • Director resignation, DE WACHTER FRANS (director)
  • Director resignation, TOLLENS ERIC (director)
  • Director resignation, DROOGMANS GODELIEVE (director)
  • Director resignation, VANDE WOESTYNE EMMANUEL (director)
  • Director resignation, LEMAHIEU ANNEMIEKE (director)
  • Director appointment, DE SAVEUR CHRIS (director)
  • Director appointment, VERHELST PIETER (director)
  • Director appointment, DEVRIENDT DIANE (director)
  • Director appointment, DALLE BENJAMIN (director)
  • Director reappointment, DE BETHUNE SABINE (director)
  • Director reappointment, VANDER WEE JORIS (director)
  • +19 further facts in this act
2015
23-07
Gazette deed Reappointments: Nik Van Gool, Erwin Van Der Kelen and KPMG Bedrijfsrevisoren Burg. CVBA
Appointment: Moniek Delvou (vice-chair) · Permanent representative: Robert Snijkers · Mandate compensation23 facts ▸
  • General meeting, 24-06-2015
  • Director reappointment, Nik Van Gool (director)
  • Director reappointment, Erwin Van Der Kelen (director)
  • Director appointment, Moniek Delvou (vice-chair)
  • Board composition, Jan Boulogne (director)
  • Board composition, Sabine de Bethune (director)
  • Board composition, Miet Deckers (director)
  • Board composition, Moniek Delvou (director)
  • Board composition, Frans De Wachter (director)
  • Board composition, Lieve Droogmans (director)
  • Board composition, Bart Hombrouckx (director)
  • Board composition, Annemie Lemahieu (director)
  • +11 further facts in this act
10-02
Gazette deed Withdrawals: MESUERE WILLY (member) and VAN IMPE ANN (member)
Admissions: DELVOU MONIEK (member) and HOMBROUCKX BART (member) · Resignation: VERHAEGEN CHRIS (director) · Appointments: DELVOU MONIEK (director) and HOMBROUCKX BART (director)23 facts ▸
  • General meeting, 13-12-2014
  • Member resignation, MESUERE WILLY
  • Member resignation, VAN IMPE ANN
  • Member admission, DELVOU MONIEK
  • Member admission, HOMBROUCKX BART
  • Director resignation, VERHAEGEN CHRIS (director)
  • Director appointment, DELVOU MONIEK (director)
  • Director appointment, HOMBROUCKX BART (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, de Bethune Sabine (director)
  • Board composition, Deckers Miet (director)
  • Board composition, DELVOU MONIEK (director)
  • +11 further facts in this act
2014
21-10
Gazette deed Permanent representatives: Patrick Bourgognie and Joris Mertens
2 facts ▸
  • Permanent representative, Patrick Bourgognie
  • Permanent representative, Joris Mertens
16-09
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 23-06-2014
  • Amendment of the articles
26-08
Gazette deed Resignation: DELVAUX WILLY (director)
Appointment: LEMAHIEU ANNEMIE (director) · Reappointment: VAN DE WOESTYNE EMMANUEL (director)19 facts ▸
  • General meeting, 23-06-2014
  • Director resignation, DELVAUX WILLY (director)
  • Director appointment, LEMAHIEU ANNEMIE (director)
  • Director reappointment, VAN DE WOESTYNE EMMANUEL (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, de Bethune Sabine (director)
  • Board composition, Deckers Miet (director)
  • Board composition, De Wachter Frans (director)
  • Board composition, Droogmans Lieve (director)
  • Board composition, LEMAHIEU ANNEMIE (director)
  • Board composition, Matthijs Philippe (chair)
  • Board composition, Stivigny Christian (director)
  • +7 further facts in this act
13-02
Gazette deed Reappointment: Philippe Mathijs (chair)
17 facts ▸
  • General meeting, 07-12-2013
  • Director reappointment, Philippe Mathijs (chair)
  • Board composition, Jan Boulogne (director)
  • Board composition, Sabine de Bethune (director)
  • Board composition, Miet Deckers (director)
  • Board composition, Willy Delvaux (director)
  • Board composition, Frans De Wachter (director)
  • Board composition, Lieve Droogmans (director)
  • Board composition, Philippe Mathijs (chair)
  • Board composition, Christian Stivigny (director)
  • Board composition, Erik Tollens (director)
  • Board composition, Erwin Van Der Kelen (director)
  • +5 further facts in this act
2013
29-07
Gazette deed Resignations: CORLUY Walter, LAMOTE Guido and VERAERT Dominique
Appointments: DROOGMANS Lieve, VAN DER WEE Joris and VANDERSYPEN Wouter22 facts ▸
  • General meeting, 26-06-2013
  • Director resignation, CORLUY Walter (director)
  • Director resignation, LAMOTE Guido (director)
  • Director resignation, VERAERT Dominique (director)
  • Director appointment, DROOGMANS Lieve (director)
  • Director appointment, VAN DER WEE Joris (director)
  • Director appointment, VANDERSYPEN Wouter (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, de Bethune Sabine (director)
  • Board composition, Deckers Miet (director)
  • Board composition, Delvaux Willy (director)
  • Board composition, De Wachter Frans (director)
  • +10 further facts in this act
21-06
Gazette deed Permanent representatives: Joris Mertens and Patrick Bourgognie
3 facts ▸
  • Board meeting, KPMG Vias Burg.NV
  • Permanent representative, Joris Mertens
  • Permanent representative, Patrick Bourgognie
13-02
Gazette deed Appointments: Chris Verhaegen, Willy Delvaux and Frans De Wachter
Resignation: Kim Celen (director)20 facts ▸
  • General meeting, 08-12-2012
  • Director appointment, Chris Verhaegen (vice-chair)
  • Director resignation, Kim Celen (director)
  • Director appointment, Willy Delvaux (director)
  • Director appointment, Frans De Wachter (director)
  • Board composition, Jan Boulogne (director)
  • Board composition, Walter Corluy (director)
  • Board composition, Sabine de Bethune (director)
  • Board composition, Miet Deckers (director)
  • Board composition, Willy Delvaux (director)
  • Board composition, Frans De Wachter (director)
  • Board composition, Guido Lamote (director)
  • +8 further facts in this act
2012
31-08
Gazette deed Appointment: KPMG Vias NV (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 13-06-2012
  • Auditor appointment, KPMG Vias NV (statutory auditor)
  • Mandate compensation, KPMG Vias NV
06-08
Gazette deed Appointments: Philippe Matthijs, VAN GOOL Nik (Dominica) and VAN DER KELEN Erwin
Resignations: Sabine de Bethune, DURLET Carla and 2 others · Power of attorney26 facts ▸
  • Board meeting, 27-03-2012
  • Director appointment, Philippe Matthijs (chair)
  • Director resignation, Sabine de Bethune (chair)
  • Board meeting, 30-05-2012
  • Power of attorney, Philippe Matthijs
  • Power of attorney, Guido Lamote
  • General meeting, 13-06-2012
  • Director resignation, DURLET Carla (director)
  • Director resignation, VANDEN BUSSCHE Anne (director)
  • Director resignation, JAEKEN Rik (director)
  • Director appointment, VAN GOOL Nik (Dominica) (director)
  • Director appointment, VAN DER KELEN Erwin (director)
  • +14 further facts in this act
2011
16-08
Gazette deed Resignation: Herman Van Impe (wettelijk vertegenwoordiger)
Appointment: Joris Mertens (wettelijk vertegenwoordiger) · Approval5 facts ▸
  • Board meeting, KPMG Vias Burg. NV
  • General meeting, 14-06-2011
  • Approval, 14-06-2011
  • Director resignation, Herman Van Impe (wettelijk vertegenwoordiger)
  • Director appointment, Joris Mertens (wettelijk vertegenwoordiger)
18-07
Gazette deed Resignations: Vanelsacker An (director) and Mortier Jaak (director)
Appointments: Celen Kim (director) and Vande Woestyne Emmanuël (director)20 facts ▸
  • General meeting, 14-06-2011
  • Director resignation, Vanelsacker An (director)
  • Director resignation, Mortier Jaak (director)
  • Director appointment, Celen Kim (director)
  • Director appointment, Vande Woestyne Emmanuël (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, Celen Kim (director)
  • Board composition, Corluy Walter (director)
  • Board composition, De Bethune Sabine (chair)
  • Board composition, Deckers Miet (director)
  • Board composition, Durlet Carla (director)
  • Board composition, Jaeken Rik (vice-chair)
  • +8 further facts in this act
24-01
Gazette deed Resignation: Daniëls Jos (director)
17 facts ▸
  • General meeting, 11-12-2010
  • Director resignation, Daniëls Jos (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, Corluy Walter (director)
  • Board composition, de Bethune Sabine (chair)
  • Board composition, Deckers Miet (director)
  • Board composition, Durlet Caria (director)
  • Board composition, Jaeken Rik (ondervoorziter)
  • Board composition, Lamote Guido (director)
  • Board composition, Mortier Jaak (director)
  • Board composition, Matthijs Philippe (director)
  • Board composition, Stivigny Christian (director)
  • +5 further facts in this act
2010
09-07
Gazette deed Appointment: MATTHIJS Philippe (director)
18 facts ▸
  • General meeting, 28-05-2010
  • Director appointment, MATTHIJS Philippe (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, Corluy Walter (director)
  • Board composition, Daniels Jos (director)
  • Board composition, de Bethune Sabine (chair)
  • Board composition, Deckers Miet (director)
  • Board composition, Durlet Carla (director)
  • Board composition, Jaeken Rik (ondervoorziter)
  • Board composition, Lamote Guido (director)
  • Board composition, Mortier Jaak (director)
  • Board composition, Philippe Matthijs (director)
  • +6 further facts in this act
15-02
Gazette deed Resignation: Jan Steverlynck (director)
Reappointments: Jan Boulogne, Walter Corluy and 13 others32 facts ▸
  • General meeting, 11-12-2009
  • Director resignation, Jan Steverlynck (director)
  • Director reappointment, Jan Boulogne (director)
  • Director reappointment, Walter Corluy (director)
  • Director reappointment, Jos Daniels (director)
  • Director reappointment, Sabine De Bethune (chair)
  • Director reappointment, Miet Deckers (director)
  • Director reappointment, Cara Durlet (director)
  • Director reappointment, Jaak Mortier (director)
  • Director reappointment, Eric Tollens (vice-chair)
  • Director reappointment, Anne Vanden Bussche (director)
  • Director reappointment, Chris Verhaegen (director)
  • +20 further facts in this act
2009
31-08
Gazette deed Appointment: Mortier Jaak (director)
Resignation: Bradt Eric (director) · Reappointments: Boulogne Jan, Corluy Walter and 13 others · Registered-office move35 facts ▸
  • General meeting, 26-06-2009
  • Director appointment, Mortier Jaak (director)
  • Director resignation, Bradt Eric (director)
  • Director reappointment, Boulogne Jan (director)
  • Director reappointment, Corluy Walter (director)
  • Director reappointment, Daniels Jos (director)
  • Director reappointment, De Bethune Sabine (chair)
  • Director reappointment, Deckers Miet (director)
  • Director reappointment, Durlet Carla (director)
  • Director reappointment, Steverlynck Jan (director)
  • Director reappointment, Tollens Eric (vice-chair)
  • Director reappointment, Vanden Bussche Anne (director)
  • +23 further facts in this act
2008
01-09
Gazette deed Appointments: Van Elsacker An (director) and Vanaert Dominique (director)
Resignations: De Wachter Frans, Vandepitte Walter and Meyers-Fossion Edith · Reappointments: Boulogne Jan, Bradt Eric and 12 others36 facts ▸
  • General meeting, 24-06-2008
  • Director appointment, Van Elsacker An (director)
  • Director appointment, Vanaert Dominique (director)
  • Director resignation, De Wachter Frans (director)
  • Director resignation, Vandepitte Walter (director)
  • Director resignation, Meyers-Fossion Edith (director)
  • Director reappointment, Boulogne Jan (director)
  • Director reappointment, Bradt Eric (director)
  • Director reappointment, Corluy Walter (director)
  • Director reappointment, Daniels Jos (director)
  • Director reappointment, De Bethune Sabine (chair)
  • Director reappointment, Deckers Miet (director)
  • +24 further facts in this act
2005
05-08
Gazette deed Resignations: Van Lint Jef (director) and Marc Van de Woestijne (algemeen directeur)
Appointments: Vanden Bussche Anne (director) and Lode DELBARE (algemeen directeur) · Reappointments: Boulogne Jan, Bradt Eric and 12 others38 facts ▸
  • General meeting, 28-06-2005
  • Director resignation, Van Lint Jef (director)
  • Director appointment, Vanden Bussche Anne (director)
  • Director reappointment, Boulogne Jan (director)
  • Director reappointment, Bradt Eric (director)
  • Director reappointment, Corluy Walter (director)
  • Director reappointment, Daniels Jos (director)
  • Director reappointment, de Bethune Sabine (director)
  • Director reappointment, Deckers Miet (director)
  • Director reappointment, Durlet Carla (director)
  • Director reappointment, Meyers-Fossion Edith (director)
  • Director reappointment, Nauwelaerts Philippe (director)
  • +26 further facts in this act
2004
01-07
Gazette deed Resignations: De Klerck Daniel, Ghijsels Roger and 2 others
Appointments: Boone Robrecht, De Wachter Frans and Stivigny Christian · Amendment of the articles28 facts ▸
  • General meeting, 06-05-2004
  • Director resignation, De Klerck Daniel (director)
  • Director resignation, Ghijsels Roger (director)
  • Director resignation, TJonck Greet (director)
  • Director resignation, Van Hecke Bart (director)
  • Director appointment, Boone Robrecht (director)
  • Director appointment, De Wachter Frans (director)
  • Director appointment, Stivigny Christian (director)
  • Board composition, Boone Robrecht (director)
  • Board composition, Boulogne Jan (director)
  • Board composition, Bradt Eric (director)
  • Board composition, Corluy Walter (director)
  • +16 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
40 of 40 deeds read

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