Acts, filings and financial milestones
2025
15-10
Gazette deed
5 directors appointed, 6 directors resigning, 5 reappointedResignations: Beukelaer Patricia, Crab Valeska and 4 others · Reappointments: Bossaerts Johan, De Rechter Luc and 3 others · Appointments: Bossaerts Johan, De Rechter Luc and 3 others22 points ▸
Gazette deed
5 directors appointed, 6 directors resigning, 5 reappointed
Resignations: Beukelaer Patricia, Crab Valeska and 4 others · Reappointments: Bossaerts Johan, De Rechter Luc and 3 others · Appointments: Bossaerts Johan, De Rechter Luc and 3 others22 points ▸
- General meeting, 12-06-2025
- Director resignation, Beukelaer Patricia
- Director resignation, Crab Valeska
- Director resignation, De Kaey Jeanine
- Director resignation, De Witte Gunther
- Director resignation, Driessens Dries
- Director resignation, Marien Gert
- Director reappointment, Bossaerts Johan (bestuur)
- Director reappointment, De Rechter Luc (bestuur)
- Director reappointment, Debehets Kristine (bestuur)
- Director reappointment, Theuwen Tinne (bestuur)
- Director reappointment, Van Runckelen Wesley (bestuur)
- The act holds 10 more points.
2023
21-11
Gazette deed
10 directors appointed, 2 directors resigning, 6 reappointedResignations: Keuten Ilse (director) and Slegers Carine (director) · Appointments: Bossaerts Johan, Driessens Dries and 8 others · Reappointments: Beukelaer Patricia, Crab Valeska and 4 others31 points ▸
Gazette deed
10 directors appointed, 2 directors resigning, 6 reappointed
Resignations: Keuten Ilse (director) and Slegers Carine (director) · Appointments: Bossaerts Johan, Driessens Dries and 8 others · Reappointments: Beukelaer Patricia, Crab Valeska and 4 others31 points ▸
- General meeting, 01-09-2023, mentioned 2 times in the deed
- Amendment of the articles
- Director resignation, Keuten Ilse (director)
- Director resignation, Slegers Carine (director)
- Director appointment, Bossaerts Johan (director)
- Director appointment, Driessens Dries (director)
- Director appointment, Marien Gert (director)
- Director appointment, Theuwen Tinne (director)
- Director appointment, Van Runckelen Wesley (director)
- Director reappointment, Beukelaer Patricia (director)
- Director reappointment, Crab Valeska (director)
- Director reappointment, De Kaey Jeanine (director)
- The act holds 19 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank