Acts, filings and financial milestones
2026
13-02
Gazette deed
Resignation: Nico De Cleen (director)Appointments: Willy Piedfort, Yves Vandeputte and Dirk Rombaut · Director discharge · Amendment of the articles7 points ▸
Gazette deed
Resignation: Nico De Cleen (director)
Appointments: Willy Piedfort, Yves Vandeputte and Dirk Rombaut · Director discharge · Amendment of the articles7 points ▸
- General meeting, 16-12-2025
- Director resignation, Nico De Cleen (director)
- Director discharge, Nico De Cleen (director)
- Director appointment, Willy Piedfort (director)
- Director appointment, Yves Vandeputte (director)
- Director appointment, Dirk Rombaut (director)
- Amendment of the articles, 12
2025
03-09
Gazette deed
Resignation: Marleen Arnouts (director)Appointment: Sarah De Wulf (director) · Director discharge4 points ▸
Gazette deed
Resignation: Marleen Arnouts (director)
Appointment: Sarah De Wulf (director) · Director discharge4 points ▸
- General meeting, 22-04-2025
- Director resignation, Marleen Arnouts (director)
- Director discharge, Marleen Arnouts (director)
- Director appointment, Sarah De Wulf (director)
2023
11-10
Gazette deed
Reappointments: Marleen Arnouts (director) and Hilde Hellemans (director)Purpose change4 points ▸
Gazette deed
Reappointments: Marleen Arnouts (director) and Hilde Hellemans (director)
Purpose change4 points ▸
- General meeting, 29-03-2023
- Purpose change
- Director reappointment, Marleen Arnouts (director)
- Director reappointment, Hilde Hellemans (director)
2022
10-06
Gazette deed
Registered office moved to BrasschaatResignation: Redgy Vandecasteele (director) · Appointments: Yves Vandeputte, Nico De Cleen and Willy Piedfort · Director discharge9 points ▸
Gazette deed
Registered office moved to Brasschaat
Resignation: Redgy Vandecasteele (director) · Appointments: Yves Vandeputte, Nico De Cleen and Willy Piedfort · Director discharge9 points ▸
- General meeting, 29-09-2020
- General meeting, 25-01-2022
- Director resignation, Redgy Vandecasteele (director)
- Director discharge, Redgy Vandecasteele
- Director appointment, Yves Vandeputte (director)
- Director appointment, Nico De Cleen (director)
- Director appointment, Willy Piedfort (director)
- General meeting, 29-03-2022
- Registered-office move, 2930 Brasschaat, Zwembadweg 3
2015
17-03
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank