Weefbosch
Timeline
5 events since 2017Board
20182020202220242026
2024
Resignation: Jef De Clerck (director)Director discharge: Jef De Clerck · General meeting of 28-02-20243 points ▸
- General meeting, 28-02-2024
- Director resignation, Jef De Clerck
- Director discharge, Jef De Clerck
4 directors resigning, 3 reappointmentsWithdrawal: Koen Lariks (member) · Resignations: Koen Lariks, Koen De Clerck, Luc De Wit and Sofie Saenen · Reappointments: Koen De Clerck, Luc De Wit and Sofie Saenen · General meeting of 12-12-202312 points ▸
- General meeting, 12-12-2023
- Amendment of the articles, article 1
- Amendment of the articles, article 2
- Member resignation, Koen Lariks
- Director resignation, Koen Lariks
- Director resignation, Koen De Clerck
- Director resignation, Luc De Wit
- Director resignation, Sofie Saenen
- Director reappointment, Koen De Clerck (director (not named in the articles))
- Director reappointment, Luc De Wit (director (not named in the articles))
- Director reappointment, Sofie Saenen (director (not named in the articles))
- Registered office clause, Boonstraat 20, 3271 Scherpenheuvel-Zichem
- The deed holds 4 more points.
2022
4 directors reappointedKoen De Clerck, Sofie Saenen, Luc De Wit and Koen Lauriks · General meeting of 28-09-20225 points ▸
- General meeting, 28-09-2022
- Director reappointment, Koen De Clerck
- Director reappointment, Sofie Saenen
- Director reappointment, Luc De Wit
- Director reappointment, Koen Lauriks
- The deed holds 2 more points.
2020
Resignation: De Clerck Astrid (director)Appointment: De Clerck Jef (director) · General meeting of 02-09-20204 points ▸
- General meeting, 02-09-2020
- Director resignation, De Clerck Astrid
- Director appointment, De Clerck Jef
- Power of attorney, Vos Katleen
2017
IncorporationFounders: Koen De Clerck, DE WIT Luc, Koen Lauriks and 1 other · Admissions: Sofie Saenen, Koen De Clerck, DE WIT Luc and Koen Lauriks · Appointments: Koen De Clerck (chair of the board), Sofie Saenen (vice-chair), DE WIT Luc (treasurer), Koen Lauriks (secretary) and De Clerck Astrid René Fried Mieke · published on 25-10-201717 points ▸
- Founder, Koen De Clerck
- Founder, DE WIT Luc
- Founder, Koen Lauriks
- Founder, Sofie Saenen
- Member admission, Sofie Saenen
- Member admission, Koen De Clerck
- Member admission, DE WIT Luc
- Member admission, Koen Lauriks
- Director appointment, Koen De Clerck
- Director appointment, Sofie Saenen
- Director appointment, DE WIT Luc
- Director appointment, Koen Lauriks
- Director appointment, De Clerck Astrid René Fried Mieke
- Director appointment, Koen De Clerck (chair of the board)
- Director appointment, Sofie Saenen (vice-chair)
- Director appointment, DE WIT Luc (treasurer)
- Director appointment, Koen Lauriks (secretary)
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank