Acts, filings and financial milestones
2026
12-06
Gazette deed
Resignation: Marleen Minten (director)Reappointments: Frans Keunen, Brigitte Verjans and Suzanne Joris · Appointment: D'Huys Jean (secretary)6 points ▸
Gazette deed
Resignation: Marleen Minten (director)
Reappointments: Frans Keunen, Brigitte Verjans and Suzanne Joris · Appointment: D'Huys Jean (secretary)6 points ▸
- General meeting, 26-05-2026
- Director resignation, Marleen Minten (director)
- Director reappointment, Frans Keunen (chair)
- Director reappointment, Brigitte Verjans (treasurer)
- Director reappointment, Suzanne Joris (director)
- Director appointment, D'Huys Jean (secretary)
2025
16-05
Gazette deed
Resignation: Christine Liefsoens (director)Reappointments: Frans Keunen, Brigitte Verjans and Marleen Minten · Appointment: Suzanne Joris (director)6 points ▸
Gazette deed
Resignation: Christine Liefsoens (director)
Reappointments: Frans Keunen, Brigitte Verjans and Marleen Minten · Appointment: Suzanne Joris (director)6 points ▸
- General meeting, 29-04-2025
- Director resignation, Christine Liefsoens (director)
- Director reappointment, Frans Keunen (chair)
- Director reappointment, Brigitte Verjans (treasurer)
- Director reappointment, Marleen Minten (secretary)
- Director appointment, Suzanne Joris (director)
2023
30-05
Gazette deed
Resignation: Georges Daemen (lid raad van bestuur)Reappointments: Frans Keunen, Brigitte Verjans and Marleen Minten · Appointment: Christine Liefsoens (director) · Amendment of the articles8 points ▸
Gazette deed
Resignation: Georges Daemen (lid raad van bestuur)
Reappointments: Frans Keunen, Brigitte Verjans and Marleen Minten · Appointment: Christine Liefsoens (director) · Amendment of the articles8 points ▸
- General meeting, 09-05-2023
- Director resignation, Georges Daemen (lid raad van bestuur)
- Director reappointment, Frans Keunen (director)
- Director reappointment, Brigitte Verjans (director)
- Director reappointment, Marleen Minten (director)
- Director appointment, Christine Liefsoens (director)
- Amendment of the articles
- Other provision, “oprichtingsgeschiedenis, wet van 16-01-2003,B.S.05-02-2003” (deed in Dutch)
2022
25-04
Gazette deed
Resignations: Ann MAGDELIJNS, Marlies BERGER and 2 othersAppointments: Frans KEUNEN, Brigitte VERJANS and Marleen MINTEN · Reappointment: Georges DAEMEN (director)9 points ▸
Gazette deed
Resignations: Ann MAGDELIJNS, Marlies BERGER and 2 others
Appointments: Frans KEUNEN, Brigitte VERJANS and Marleen MINTEN · Reappointment: Georges DAEMEN (director)9 points ▸
- General meeting, 29-03-2022
- Director resignation, Ann MAGDELIJNS (lid raad van bestuur)
- Director resignation, Marlies BERGER (lid raad van bestuur)
- Director resignation, Hilde KNEVELS (lid raad van bestuur)
- Director resignation, An BLOEMEN (lid raad van bestuur)
- Director appointment, Frans KEUNEN (chair)
- Director appointment, Brigitte VERJANS (treasurer)
- Director appointment, Marleen MINTEN (secretary)
- Director reappointment, Georges DAEMEN (director)
2003
15-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank