Acts, filings and financial milestones
2025
07-10
Gazette deed
Registered office moved within TurnhoutNew seat: Steenweg op oosthoven 231, 2300 Turnhout · Previous seat: steenweg op oosthoven 318, 2300 Turnhout · Resignations: Wouter van peer, Mathias Mahieu and Bart Dresselaars8 points ▸
Gazette deed
Registered office moved within Turnhout
New seat: Steenweg op oosthoven 231, 2300 Turnhout · Previous seat: steenweg op oosthoven 318, 2300 Turnhout · Resignations: Wouter van peer, Mathias Mahieu and Bart Dresselaars8 points ▸
- General meeting, 08-05-2024
- Director resignation, Wouter van peer
- Director resignation, Mathias Mahieu
- Director resignation, Bart Dresselaars
- Director appointment, Jhonny Hendrickx (chair)
- Director appointment, Dennis Oris (director)
- Director appointment, Axel Leemans (director)
- Registered-office move, Steenweg op oosthoven 231,2300 Turnhout
2023
22-12
Gazette deed
Amendment of the articlesBoard composition8 points ▸
Gazette deed
Amendment of the articles
Board composition8 points ▸
- Other provision, “Aansluiting van toegetreden leden” (deed in Dutch)
- Other provision, “Rechten en plichten van toegetreden leden” (deed in Dutch)
- Other provision, “Bijdrage van toegetreden leden” (deed in Dutch)
- Other provision, “Ontslagneming van toegetreden leden” (deed in Dutch)
- Other provision, “Beëindiging van lidmaatschap van toegetreden leden” (deed in Dutch)
- Board composition, Wouter van Peer (director)
- Board composition, Matthias Mahieu (director)
- Board composition, Bart Dresselaers (director)
2014
15-09
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank