Wildebeek
Timeline
5 events since 2020Board
Address
2020202220242026
2025
Permanent representatives: and General meeting of 02-06-20259 points ▸
- General meeting, 02-06-2025
- Permanent representative,
- Permanent representative,
- Board composition, (chair and director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (day-to-day manager)
- The deed holds 1 more point.
2022
Permanent representatives: ; ; ; and General meeting of 26-08-202212 points ▸
- General meeting, 26-08-2022
- Registered-office move, 2800Mechelen, Schaliënhoevedreef20B
- Board composition, (chair and director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board composition, (director)
2021
1 director resigning · Permanent representatives: ; ; ; ; and · General meeting of 26-04-202113 points ▸
- General meeting, 26-04-2021
- Director resignation,
- Permanent representative,
- Board composition, (chair and director)
- Permanent representative,
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Permanent representative,
4 directors appointed, 1 reappointmentPermanent representatives: ; ; ; ; ; and 2 others · Reappointment: (chair of the board) · Appointments: , , and · General meeting of 19-11-202021 points ▸
- General meeting, 19-11-2020
- Permanent representative,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director reappointment, (chair of the board)
- Board composition, (chair and director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- The deed holds 1 more point.
2020
IncorporationFounders: , and · Appointments: (director) and (director) · Permanent representatives: and · published on 12-03-20208 points ▸
- Capital contribution, €3,000
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Founder,
- Founder,
- Founder,
- The deed holds 8 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank