Deeds, filings and financial milestones
2024
30-01
Gazette deed
Capital increase of €8,326,867.5913,955 new shares · Appointment: Geert Van Hemelryck (representative)7 points ▸
Gazette deed
Capital increase of €8,326,867.59
13,955 new shares · Appointment: Geert Van Hemelryck (representative)7 points ▸
- General meeting, 20-12-2023
- Capital increase, €8,326,867.59
- Auditor appointment, Geert Van Hemelryck (representative)
- Auditor report, 15-12-2023
- Capital, €20,568,906.37, 55,865 shares
- Amendment of the articles, article 5
- Power of attorney, PHILIPPE VERLINDEN
- The deed holds 2 more points.
2023
20-01
Gazette deed
Capital increase of €9,588,065.4016,910 new shares · De Saegher Kris holds 12,500 shares · Van Kasteren Katrien holds 12,500 shares7 points ▸
Gazette deed
Capital increase of €9,588,065.40
16,910 new shares · De Saegher Kris holds 12,500 shares · Van Kasteren Katrien holds 12,500 shares7 points ▸
- General meeting, 14-12-2022
- De Saegher Kris holds 12,500 shares
- Van Kasteren Katrien holds 12,500 shares
- Capital increase, €9,588,065.40
- Auditor report, 13-12-2022
- Amendment of the articles, article 5
- Power of attorney, Philippe Verlinden
- The deed holds 5 more points.
2008
03-06
abbreviated format · 58 days before the deadline
2007
21-06
abbreviated format · 40 days before the deadline
2006
21-06
abbreviated format · 40 days before the deadline
2005
21-06
abbreviated format · 40 days before the deadline
2004
17-06
abbreviated format · 44 days before the deadline
2003
13-06
abbreviated format · 48 days before the deadline
2002
17-06
abbreviated format · 44 days before the deadline
2001
18-06
abbreviated format · 43 days before the deadline
2000
20-06
abbreviated format · 41 days before the deadline
1999
24-06
abbreviated format · 37 days before the deadline
1991
31-10
Gazette deed
Incorporation
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank