Acts, filings and financial milestones
2026
15-04
Gazette deed
Resignation: Noinual Duenphen (director)2 points ▸
Gazette deed
Resignation: Noinual Duenphen (director)
2 points ▸
- General meeting, 22-03-2026
- Director resignation, Noinual Duenphen (director)
2025
19-09
Gazette deed
Resignation: Eddy Baetens (director)Appointment: Laddawan Potha (secretary)4 points ▸
Gazette deed
Resignation: Eddy Baetens (director)
Appointment: Laddawan Potha (secretary)4 points ▸
- General meeting, 27-07-2025
- Director resignation, Eddy Baetens (director)
- Board meeting, 13-07-2025
- Director appointment, Laddawan Potha (secretary)
05-05
Gazette deed
Appointment: Noinual Duenphen (director)4 points ▸
Gazette deed
Appointment: Noinual Duenphen (director)
4 points ▸
- General meeting, 23-03-2025
- Director appointment, Noinual Duenphen (director)
- Board meeting, 23-03-2025
- Director appointment, Noinual Duenphen (treasurer)
10-01
Gazette deed
Resignations: Chua Apai Chatchalai (director) and Liawseng Galaya (director)3 points ▸
Gazette deed
Resignations: Chua Apai Chatchalai (director) and Liawseng Galaya (director)
3 points ▸
- General meeting, 08-12-2024
- Director resignation, Chua Apai Chatchalai (director)
- Director resignation, Liawseng Galaya (director)
2024
24-04
Gazette deed
Resignation: Vermaelen Renoo (director)2 points ▸
Gazette deed
Resignation: Vermaelen Renoo (director)
2 points ▸
- General meeting, 24-03-2024
- Director resignation, Vermaelen Renoo (director)
2023
17-05
Gazette deed
Amendment of the articlesGeneral meeting of 02-04-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 02-04-20231 point ▸
- General meeting, 02-04-2023
2007
22-10
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank