Acts, filings and financial milestones
2025
18-12
Gazette deed
1 director appointed, 2 directors resigningResignations: Bart Brilleman (director) and Carlos Knockaert (director) · Appointment: Claudine Scheldeman (director) · Permanent representative: Thibault Jonckheere12 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Bart Brilleman (director) and Carlos Knockaert (director) · Appointment: Claudine Scheldeman (director) · Permanent representative: Thibault Jonckheere12 points ▸
- Director resignation, Bart Brilleman (director)
- Director resignation, Carlos Knockaert (director)
- Director appointment, Claudine Scheldeman (director)
- Board composition, John-Nathan Hocepied (director)
- Board composition, Hugo De Bondt (director)
- Board composition, Frank Rebandt (director)
- Board composition, Femke den Hollander (director)
- Board composition, Welzijnsvereniging 't Sas (director)
- Board composition, Amber Verhaeghe (director)
- Board composition, Janos Braem (director)
- Board composition, Claudine Scheldeman (director)
- Permanent representative, Thibault Jonckheere
2024
23-12
Gazette deed
Registered office moved within BruggeNew seat: Oostmeers 105, 8000 Brugge · Previous seat: Rozendal 3, 8000 Brugge · Resignations: Sabine Persad, Mieke Dumont and Pascal Ennaert18 points ▸
Gazette deed
Registered office moved within Brugge
New seat: Oostmeers 105, 8000 Brugge · Previous seat: Rozendal 3, 8000 Brugge · Resignations: Sabine Persad, Mieke Dumont and Pascal Ennaert18 points ▸
- General meeting, 28-11-2024
- Registered-office move, Oostmeers 105,8000 Brugge
- Director resignation, Sabine Persad (director)
- Director resignation, Mieke Dumont (director)
- Director resignation, Pascal Ennaert (director)
- Director appointment, Amber Verhaeghe (director)
- Director appointment, Janos Braem (director)
- Director appointment, John-Nathan Hocepied (chair)
- Board composition, John-Nathan Hocepied (director)
- Board composition, Hugo De Bondt (director)
- Board composition, Bart Brilleman (director)
- Board composition, Frank Rebandt (director)
- The act holds 6 more points.
2023
14-03
Gazette deed
3 directors appointed, 2 directors resigningResignations: Veerle Van Vynck (director) and Femke den Hollander (director) · Appointments: Welzijnsvereniging 't Sas, Femke den Hollander and Carlos Knockaert · Permanent representative: Thibault Jonckheere17 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Veerle Van Vynck (director) and Femke den Hollander (director) · Appointments: Welzijnsvereniging 't Sas, Femke den Hollander and Carlos Knockaert · Permanent representative: Thibault Jonckheere17 points ▸
- General meeting, 30-11-2022
- Director resignation, Veerle Van Vynck (director)
- Director resignation, Femke den Hollander (director)
- Director appointment, Welzijnsvereniging 't Sas (director)
- Director appointment, Femke den Hollander (director)
- Director appointment, Carlos Knockaert (director)
- Permanent representative, Thibault Jonckheere
- Board composition, John-Nathan Hocepied (director)
- Board composition, Pascal Ennaert (director)
- Board composition, Hugo De Bondt (director)
- Board composition, Mieke Dumont (director)
- Board composition, Bart Brilleman (director)
- The act holds 5 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank