Wijzer

• General meeting, 15-01-2026
• Director resignation, Enairko BV (director)
• Director discharge, Enairko BV
• Permanent representative, Elias Maes
• Board meeting, 15-01-2026
• Director resignation, Enairko BV (managing director)
• Registered-office move, Kloosterstraat 109,8560 Wevelgem

Open the act in the Belgian Official Gazette ↗

• Board meeting, 01-10-2024
• Director appointment, BV Enairko (managing director)
• Permanent representative, Elias Maes
• Director appointment, BV Bureau Vandenbogaerde (managing director)
• Permanent representative, Thomas Vandenbogaerde
• Director appointment, BV Home2check (managing director)
• Permanent representative, Tom Martin

Open the act in the Belgian Official Gazette ↗

• General meeting, “eenparig, slechts uitwerking vanaf de neerlegging ter griffie van een uitgifte van de oprichtingsakte, in overeenstemming met de wet” (deed in Dutch)
• Registered office clause, “Dadizelestraat 4C, 8940 Geluwe” (deed in Dutch)
• Other provision, “info@wijzerkeuringen.be, website en e-mailadres” (deed in Dutch)
• Board rule, 3
• Director appointment, ENAIRKO (director (not named in the articles))
• Permanent representative, MAES Elias Kurt
• Director appointment, BUREAU VANDENBOGAERDE (director (not named in the articles))
• Permanent representative, VANDENBOGAERDE Thomas
• Director appointment, HOME2CHECK (director (not named in the articles))
• Permanent representative, MARTIN Tom Alfons Marcel
• Other provision, “geen beroepsverbod, de bestuurders verklaren dat er tegen hen geen beroepsverbod werd uitgesproken” (deed in Dutch)
• Founder, MARTIN Tom Alfons Marcel
• The act holds 5 more points.

Open the act in the Belgian Official Gazette ↗