Ventibel
Timeline
5 events since 1999Board
Address
Other
200020052010201520202025
2026
2 directors appointed, 1 resignation, 3 reappointmentsAppointments: Steven Braekeveldt and Dirk Houpline · Reappointments: Johan Verplaetsen, Magda De Baere and Yves Lambert · Resignation: Yoerich Dewaegenaere · General meeting of 24-03-202613 points ▸
- General meeting, 24-03-2026
- Director appointment, Steven Braekeveldt
- Director appointment, Dirk Houpline
- Director reappointment, Johan Verplaetsen
- Director reappointment, Magda De Baere
- Director reappointment, Yves Lambert
- Director resignation, Yoerich Dewaegenaere
- Board composition, Yoerich Dewaegenaere (director)
- Board composition, Johan Verplaetsen (director), mentioned twice in the deed
- Board composition, Magda De Baere (director), mentioned twice in the deed
- Board composition, Yves Lambert (director), mentioned twice in the deed
- Board composition, Steven Braekeveldt (director), mentioned twice in the deed
- Board composition, Dirk Houpline (director), mentioned twice in the deed
2024
Amendment of the articlesGeneral meeting of 12-09-20231 point ▸
- General meeting, 12-09-2023
2023
Registered office moved from Kuurne to WaregemNew registered office: Maalbeekstraat 10, 8790 Waregem, gemeente van Waregem · Previous registered office: Pieter Verhaeghestraat 8, 8520 Kuurne · Resignations: JANSSENS Geert, ULENS Herman, VANPOUCKE Yves and VERMEULEN Johan9 points ▸
- Registered-office move, Maalbeekstraat 10, 8790 Waregem, gemeente van Waregem
- Director resignation, JANSSENS Geert
- Director resignation, ULENS Herman
- Director resignation, VANPOUCKE Yves
- Director resignation, VERMEULEN Johan
- Board composition, Yves Lambert (chair)
- Board composition, Yoerich Dewaegenaere (director)
- Board composition, Magda De Baere (director)
- Board composition, Johan Verplaetsen (director)
- The deed holds 1 more point.
2018
5 directors appointed, 2 resignationsResignations: Peter Cuveele and Georges Aerts · Appointments: Yves Vanpoucke, Herman Ulens, Magda De Baere, Johan Vermeulen and Johan Verplaetsen · General meeting of 01-09-20178 points ▸
- General meeting, 01-09-2017
- Director resignation, Peter Cuveele
- Director resignation, Georges Aerts
- Director appointment, Yves Vanpoucke
- Director appointment, Herman Ulens
- Director appointment, Magda De Baere
- Director appointment, Johan Vermeulen
- Director appointment, Johan Verplaetsen
1999
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank