XIM
Timeline
5 events since 2009Board
End
201020122014201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-12-2023 · No liquidator appointed · Books and records kept in Kortrijk · General meeting of 30-12-202324 points ▸
- General meeting, 30-12-2023
- Director resignation, Mattijs BAEKELANT
- Director resignation, Claude CROES
- Director resignation, Jean DE BETHUNE
- Director resignation, Lode DE GEYTER
- Director resignation, Marc DOUTRELUINGNE
- Director resignation, Stefaan GHEYSEN
- Director resignation, Matthieu MARISSE
- Director resignation, Saskia SOETE DE BOOSERE
- Director resignation, Anton VANHEUVERZWIJN
- Director resignation, Martine VAN RYCKEGHEM
- Director resignation, Tom VLAEMINCK
- Director discharge, Mattijs BAEKELANT
- Director discharge, Claude CROES
- Director discharge, Jean DE BETHUNE
- Director discharge, Lode DE GEYTER
- Director discharge, Marc DOUTRELUINGNE
- Director discharge, Stefaan GHEYSEN
- Director discharge, Matthieu MARISSE
- Director discharge, Saskia SOETE DE BOOSERE
- Director discharge, Anton VANHEUVERZWIJN
- Director discharge, Martine VAN RYCKEGHEM
- Director discharge, Tom VLAEMINCK
- Power of attorney, Jean DE BETHUNE
- The deed holds 10 more points.
2023
- General meeting, 25-11-2022
- Director reappointment, Matthieu Marisse
2020
- General meeting, 15-07-2020
- Director appointment, Anton VANHEUVERZWIJN
5 directors appointed, 6 resignations, 2 reappointmentsReappointments: de Bethune Jean and Doutreluigne Marc · Appointments: Baekelant Mattijs, Croes Claude, Vanryckeghem Martine, Vlaeminck Tom and De Geyter Lode · Resignations: Martens Evelien, Weydts Axel, Byttebier Koen, Scherpereel Rudolphe, Vereecke Carl and Breyne Petra · General meeting of 30-10-201914 points ▸
- General meeting, 30-10-2019
- Director reappointment, de Bethune Jean
- Director reappointment, Doutreluigne Marc
- Director appointment, Baekelant Mattijs
- Director appointment, Croes Claude
- Director appointment, Vanryckeghem Martine
- Director appointment, Vlaeminck Tom
- Director appointment, De Geyter Lode
- Director resignation, Martens Evelien
- Director resignation, Weydts Axel
- Director resignation, Byttebier Koen
- Director resignation, Scherpereel Rudolphe
- Director resignation, Vereecke Carl
- Director resignation, Breyne Petra
- The deed holds 1 more point.
2009
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 05-04-2024
Sources: Publications in the Belgian Official GazetteFilings with the National Bank