Waden
Timeline
9 events since 1991Board
Address
Other
1995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444320178
2025
5 directors appointed, 2 resignationsAppointments: , , (chair), (secretary) and · Resignations: and · General meeting of 17-06-202511 points ▸
- General meeting, 17-06-2025
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director resignation,
- Director resignation,
- Board meeting, 17-06-2025
- Director appointment, (chair)
- Director appointment, (secretary)
2023
Amendment of the articlesGeneral meeting of 21-12-20221 point ▸
- General meeting, 21-12-2022
- The deed holds 1 more point.
2020
5 directors appointed, 1 resignationAppointments: (chair), (secretary and treasurer), , and · Resignation: · General meeting of 17-12-20197 points ▸
- General meeting, 17-12-2019
- Director appointment, (chair)
- Director appointment, (secretary and treasurer)
- Director appointment,
- Director appointment,
- Director appointment,
- Director resignation,
- The deed holds 1 more point.
2019
5 directors appointed (director and chair), (director and secretary and treasurer), , and · General meeting of 11-12-20186 points ▸
- General meeting, 11-12-2018
- Director appointment, (director and chair)
- Director appointment, (director and secretary and treasurer)
- Director appointment,
- Director appointment,
- Director appointment,
2018
Appointment: (director)General meeting of 12-06-20182 points ▸
- General meeting, 12-06-2018
- Director appointment,
2017
Resignation: (director)General meeting of 13-06-20172 points ▸
- General meeting, 13-06-2017
- Director resignation,
2015
Registered office moved from Dendermonde to Sint-NiklaasNew registered office: Nieuwstraat 18A, 9100 Sint-Niklaas · Previous registered office: Oude vest 146, 9200 Dendermonde · General meeting of 09-06-20152 points ▸
- General meeting, 09-06-2015
- Registered-office move, Nieuwstraat 18A, 9100 Sint-Niklaas
1991
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank