Acts, filings and financial milestones
2026
18-08
Gazette deed
Resignations: Chtchevaev Georgy, De Vos Peter and 2 othersAppointments: Beyens Gerda, Becqué Els and 2 others · Amendment of the articles · Power of attorney32 points ▸
Gazette deed
Resignations: Chtchevaev Georgy, De Vos Peter and 2 others
Appointments: Beyens Gerda, Becqué Els and 2 others · Amendment of the articles · Power of attorney32 points ▸
- General meeting, 28-03-2026
- Amendment of the articles
- Director resignation, Chtchevaev Georgy (director)
- Director resignation, De Vos Peter (director)
- Director resignation, Frömmer Sabine (director)
- Director resignation, Hendrickx Inge (director)
- Director appointment, Beyens Gerda (director)
- Director appointment, Becqué Els (director)
- Director appointment, Noblesse Mauke (director)
- Board composition, Absillis Hilde (director)
- Board composition, Beckers Rik (director)
- Board composition, Becqué Els (director)
- The act holds 20 more points.
2025
23-07
Gazette deed
Resignations: VAN NIMMEN Anne, VANDENDOORENT Laura and 9 othersAppointments: Huwe Jelle, Nuyts Sandrijn and 5 others · Director discharge · Power of attorney50 points ▸
Gazette deed
Resignations: VAN NIMMEN Anne, VANDENDOORENT Laura and 9 others
Appointments: Huwe Jelle, Nuyts Sandrijn and 5 others · Director discharge · Power of attorney50 points ▸
- General meeting, 29-03-2025
- Director resignation, VAN NIMMEN Anne (director)
- Director resignation, VANDENDOORENT Laura (director)
- Director resignation, VANHASSEL Geert (director)
- Director discharge, ESPINEL, Manuel David (director)
- Director discharge, FRÖMMER Sabine (director)
- Director discharge, LAURIKS Nora (director)
- Director discharge, MASSOELS Willem (director)
- Director discharge, MOERAERT Nico (director)
- Director discharge, OBDEIJN Marie-Lou (director)
- Director discharge, RAES Youri (director)
- Director discharge, SCHOETERS Gino (director)
- The act holds 38 more points.
2024
27-12
Gazette deed
Resignations: BENNAETS Deborah, GEZEL Bram and JENNES TrudyAppointments: FRÖMMER Sabine, MASSOELS Willem and 3 others · Director discharge46 points ▸
Gazette deed
Resignations: BENNAETS Deborah, GEZEL Bram and JENNES Trudy
Appointments: FRÖMMER Sabine, MASSOELS Willem and 3 others · Director discharge46 points ▸
- General meeting, 14-09-2024
- Director resignation, BENNAETS Deborah (director)
- Director resignation, GEZEL Bram (director)
- Director resignation, JENNES Trudy (director)
- Director discharge, BENNAETS Deborah
- Director discharge, GEZEL Bram
- Director discharge, JENNES Trudy
- Director appointment, FRÖMMER Sabine (director)
- Director appointment, MASSOELS Willem (director)
- Director appointment, OBDEIJN Marie-Lou (director)
- Director appointment, PELSSERS Ingrid (director)
- Director appointment, SCHOETERS Gino (director)
- The act holds 34 more points.
11-07
Gazette deed
Resignations: BERTELS Michiel, CARELS Michael and 7 othersAppointments: ABSILLIS Hillde, BENNAETS Deborah and 7 others · Reappointments: ABSILLIS Hillde, BECKERS Henri and 21 others52 points ▸
Gazette deed
Resignations: BERTELS Michiel, CARELS Michael and 7 others
Appointments: ABSILLIS Hillde, BENNAETS Deborah and 7 others · Reappointments: ABSILLIS Hillde, BECKERS Henri and 21 others52 points ▸
- General meeting, 16-03-2024
- Director resignation, BERTELS Michiel (director)
- Director resignation, CARELS Michael (director)
- Director resignation, COOLS Dimitri (director)
- Director resignation, DETHIER Frank (director)
- Director resignation, GEEROMS Lydia (director)
- Director resignation, JANSSENS Katharina (director)
- Director resignation, LAES Sara (director)
- Director resignation, TUTTLE Jennifer (director)
- Director resignation, VAN NEERBOS Francine (director)
- Director appointment, ABSILLIS Hillde (director)
- Director appointment, BENNAETS Deborah (director)
- The act holds 40 more points.
2023
12-06
Gazette deed
Registered office moved within LeuvenResignations: CARAI Paolo, CLYNHENS SANNE and 5 others · Appointments: DETHIER Frank, GEZEL Bram and 8 others · Reappointments: BECKERS Rik, BERTELS Michiel and 17 others47 points ▸
Gazette deed
Registered office moved within Leuven
Resignations: CARAI Paolo, CLYNHENS SANNE and 5 others · Appointments: DETHIER Frank, GEZEL Bram and 8 others · Reappointments: BECKERS Rik, BERTELS Michiel and 17 others47 points ▸
- General meeting, 04-03-2023
- Director resignation, CARAI Paolo (director)
- Director resignation, CLYNHENS SANNE (director)
- Director resignation, GISBERT-MADZIAR Sebastian (director)
- Director resignation, MUYLLE Wim (director)
- Director resignation, STROOBANTS Caroline (director)
- Director resignation, VAN HOVE Hildegard (director)
- Director resignation, VAN ITTERBEECK Wouter (director)
- Director appointment, DETHIER Frank (director)
- Director appointment, GEZEL Bram (director)
- Director appointment, GILIS Steven (director)
- Director appointment, LAES Sara (director)
- The act holds 35 more points.
2022
25-05
Gazette deed
Resignations: MELLAERTS Jef, RAES Steffi and 5 othersAppointments: GRYMONPON Bram, LAURIKS Nora and 10 others45 points ▸
Gazette deed
Resignations: MELLAERTS Jef, RAES Steffi and 5 others
Appointments: GRYMONPON Bram, LAURIKS Nora and 10 others45 points ▸
- General meeting, 12-03-2022
- Director resignation, MELLAERTS Jef (director)
- Director resignation, RAES Steffi (director)
- Director resignation, TILLIEU Christiane (director)
- Director resignation, VAEYENS Christiane (director)
- Director resignation, VAN ESPEN Marie (director)
- Director resignation, VAN HOOF Bram (director)
- Director resignation, VERKAMMEN FRÉDÉRIC (director)
- Director appointment, GRYMONPON Bram (director)
- Director appointment, LAURIKS Nora (director)
- Director appointment, CLYNHENS SANNE (director)
- Director appointment, VAN ITTERBEECK Wouter (director)
- The act holds 33 more points.
2008
10-07
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank