VRIENDSCHAP
Timeline
8 events since 2018Board
Capital
End
20182020202220242026
2025
- General meeting, 20-12-2024
- Accounting effect, 01-10-2024
- The deed holds 8 more points.
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-12-2024 · Books and records kept in Hasseit (5 years) · Resignations: CLAES Ruth Marie Ghislaine, BIJNENS Luc Jan Victor Jozef Marie, ROUFFAERT Armand Joseph Pierre, VAN PASSEL Jan François Hubert, SERON Annemie, VANCOILLIE Joeri Johannes Jozef Martin and 1 other · General meeting of 20-12-202417 points ▸
- General meeting, 20-12-2024
- Auditor report, 20-12-2024
- Net-asset statement, 20-12-2024
- Director resignation, CLAES Ruth Marie Ghislaine
- Director resignation, BIJNENS Luc Jan Victor Jozef Marie
- Director resignation, ROUFFAERT Armand Joseph Pierre
- Director resignation, VAN PASSEL Jan François Hubert
- Director resignation, SERON Annemie
- Director resignation, VANCOILLIE Joeri Johannes Jozef Martin
- Director resignation, VERBEEK Roland Jean Karel
- Director discharge, CLAES Ruth Marie Ghislaine
- Director discharge, BIJNENS Luc Jan Victor Jozef Marie
- Director discharge, ROUFFAERT Armand Joseph Pierre
- Director discharge, VAN PASSEL Jan François Hubert
- Director discharge, SERON Annemie
- Director discharge, VANCOILLIE Joeri Johannes Jozef Martin
- Director discharge, VERBEEK Roland Jean Karel
- The deed holds 11 more points.
2024
Transfer proposal: VZW VRIENDSCHAP transfers a universality to VZW IN-ZPermanent representative: Anke VAN DEN BROECK · Board meeting of 22-10-202418 points ▸
- Board meeting, 22-10-2024
- Board composition, Luc BIJNENS (director), mentioned twice in the deed
- Board composition, Ruth CLAES (director)
- Board composition, Armand ROUFFAERT (director)
- Board composition, Jan VAN PASSEL (director)
- Board composition, Annemie SERON (director)
- Board composition, Joeri VANCOILLIE (director)
- Board composition, Roland VERBEEK (director), mentioned twice in the deed
- Board composition, Jan VAN PASSEL (chair of the board)
- Board composition, Rudi REYNAERT (director)
- Board composition, Paul VERACHTERT (director)
- Board composition, Jean-Pierre VAN BAELEN (director)
- Board composition, Jozef ABEN (director)
- Board composition, Sarah VANSTEENKISTE (director)
- Board composition, Fatima YASSIR (director)
- Board composition, BV GROOVE ADVISORY (director)
- Permanent representative, Anke VAN DEN BROECK
- Accounting effect, 01-10-2024
- The deed holds 8 more points.
Resignation: Maurice Leon Vanoevelen (director)Withdrawal: Maurice Leon Vanoevelen (member of the general meeting) · General meeting of 29-06-20233 points ▸
- General meeting, 29-06-2023
- Director resignation, Maurice Leon Vanoevelen
- Member resignation, Maurice Leon Vanoevelen (member of the general meeting)
2021
Resignations: Tina Verbeeck (director) and Rita Vanginderhuysen (director)General meeting of 29-06-20213 points ▸
- General meeting, 29-06-2021
- Director resignation, Tina Verbeeck
- Director resignation, Rita Vanginderhuysen
2020
Resignation: Guisson Guy (director)General meeting of 26/05/202 points ▸
- General meeting, 26/05/20
- Director resignation, Guisson Guy
2019
Admission: Verbeeck Tina (member of the general meeting)Appointment: Verbeeck Tina (director) · General meeting of 18-06-20193 points ▸
- General meeting, 18-06-2019
- Member admission, Verbeeck Tina (member of the general meeting)
- Director appointment, Verbeeck Tina
2018
9 directors appointed, 8 resignationsAdmissions: Claes Ruth, Van Passel Jan, Guisson Guy, Vancoillie Joeri, Seron Annemie, Verbeek Roland and 2 others · Appointments: Claes Ruth, Van Passel Jan, Guisson Guy, Vancoillie Joeri, Seron Annemie, Verbeek Roland and 3 others · Resignations: Manshoven Hugo, Mommen Walter, De Decker Jeanne, Lenders Gerda, Vandebroek Roger, Hendrix Luc and 2 others · General meeting of 15-11-201826 points ▸
- General meeting, 15-11-2018
- Member admission, Claes Ruth (member of the general meeting)
- Member admission, Van Passel Jan (member of the general meeting)
- Member admission, Guisson Guy (member of the general meeting)
- Member admission, Vancoillie Joeri (member of the general meeting)
- Member admission, Seron Annemie (member of the general meeting)
- Member admission, Verbeek Roland (member of the general meeting)
- Member admission, Bijnens Luc (member of the general meeting)
- Member admission, Vanoevelen Maurice (member of the general meeting)
- Director appointment, Claes Ruth
- Director appointment, Van Passel Jan
- Director appointment, Guisson Guy
- Director appointment, Vancoillie Joeri
- Director appointment, Seron Annemie
- Director appointment, Verbeek Roland
- Director appointment, Bijnens Luc
- Director appointment, Rouffaert Armand
- Director appointment, Vanginderhuysen Rita
- Director resignation, Manshoven Hugo
- Director resignation, Mommen Walter
- Director resignation, De Decker Jeanne
- Director resignation, Lenders Gerda
- Director resignation, Vandebroek Roger
- Director resignation, Hendrix Luc
- Director resignation, Dumoulin Josée
- Director resignation, Goossens Marc
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank