Acts, filings and financial milestones
2026
06-07
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 06-06-2026
- Registered-office move, Gaversstraat 100,8530 Harelbeke
2025
26-03
Gazette deed
Resignations: Mireille Vanlerberghe (director) and de Buck van Overstraeten Monique (director)Appointment: Geert De Bolle (director)6 points ▸
Gazette deed
Resignations: Mireille Vanlerberghe (director) and de Buck van Overstraeten Monique (director)
Appointment: Geert De Bolle (director)6 points ▸
- General meeting, 27-01-2025
- Director resignation, Mireille Vanlerberghe (director)
- Director resignation, de Buck van Overstraeten Monique (director)
- Director appointment, Geert De Bolle (director)
- Board meeting, 27-01-2025
- Director resignation, de Buck van Overstraeten Monique (day-to-day manager)
2024
08-05
Gazette deed
Reappointments: Calmeyn Sam, de Buck van Overstraeten Monique and 4 othersDeclaration12 points ▸
Gazette deed
Reappointments: Calmeyn Sam, de Buck van Overstraeten Monique and 4 others
Declaration12 points ▸
- General meeting, 17-02-2024
- Other provision, “bekrachtiging handelingen bestuurders, bevestigt en bekrachtigt alle handelingen die haar bestuurders tot op heden hebben gesteld” (deed in Dutch)
- Director reappointment, Calmeyn Sam (director)
- Director reappointment, de Buck van Overstraeten Monique (director)
- Director reappointment, Deschietere Dominique (director)
- Director reappointment, Van Belle Martine (director)
- Director reappointment, Van den Bulke Frank (director)
- Director reappointment, Vanlerberghe Mireille (director)
- Declaration, “aanvaarding en geen verhindering, hier aanwezig” (deed in Dutch)
- Board meeting, 17-02-2024
- Director reappointment, Van Belle Martine (day-to-day manager)
- Director reappointment, de Buck van Overstraeten Monique (day-to-day manager)
2022
10-11
Gazette deed
Resignations: Lieselot BEEKAERT (director) and Joost DEMUYNCK (director)Withdrawals: Lieselot BEEKAERT (lid van de algemene vergadering) and Joost DEMUYNCK (lid van de algemene vergadering) · Appointment: Mireille VANLERBERGHE (director) · Admission: Mireille VANLERBERGHE (lid van de algemene vergadering)8 points ▸
Gazette deed
Resignations: Lieselot BEEKAERT (director) and Joost DEMUYNCK (director)
Withdrawals: Lieselot BEEKAERT (lid van de algemene vergadering) and Joost DEMUYNCK (lid van de algemene vergadering) · Appointment: Mireille VANLERBERGHE (director) · Admission: Mireille VANLERBERGHE (lid van de algemene vergadering)8 points ▸
- General meeting, 04-06-2022
- Director resignation, Lieselot BEEKAERT (director)
- Member resignation, Lieselot BEEKAERT (lid van de algemene vergadering)
- Director resignation, Joost DEMUYNCK (director)
- Member resignation, Joost DEMUYNCK (lid van de algemene vergadering)
- Director appointment, Mireille VANLERBERGHE (director)
- Member admission, Mireille VANLERBERGHE (lid van de algemene vergadering)
- Registered-office move, Kerelsstraat 3, 8800 Roeselare
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank