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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
1 director appointed, 2 directors resigningReappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Resignations: Konato NV (director) and Josephus de Wit (director) · Appointment: Sam Bambust (director)9 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Resignations: Konato NV (director) and Josephus de Wit (director) · Appointment: Sam Bambust (director)9 points ▸
- General meeting, 18-06-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 02-09-2026
- Director resignation, Konato NV
- Director resignation, Josephus de Wit
- Director appointment, Sam Bambust
- Board meeting, 02-09-2026
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
27-07
full format · 4 days before the deadline
2025
22-08
abbreviated format · 22 days late
2024
31-12
Financial
Equity above €1mequity €1.1m ▲11.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €404,352 ▲74.4%
The operating result of €595,663 and the net result of €404,352 are both a record.
07-09
abbreviated format · 38 days late
14-06
Gazette deed
2 directors appointedAppointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “De vennootschap mag alle burgerlijke,commerciële,industriële,financiële,roerende en onroerende of andere…” (deed in Dutch)4 points ▸
Gazette deed
2 directors appointed
Appointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “De vennootschap mag alle burgerlijke,commerciële,industriële,financiële,roerende en onroerende of andere…” (deed in Dutch)4 points ▸
- Board meeting, 08-05-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The act holds 2 more points.
31-05
Gazette deed
4 directors reappointedPermanent representatives: Dieter Van Loock, Filip De Bock and 4 others · Reappointments: KPMG Bedrijfsrevisoren CVBA, Josephus de Wit and 3 others12 points ▸
Gazette deed
4 directors reappointed
Permanent representatives: Dieter Van Loock, Filip De Bock and 4 others · Reappointments: KPMG Bedrijfsrevisoren CVBA, Josephus de Wit and 3 others12 points ▸
- General meeting, 02-03-2023
- Permanent representative, Dieter Van Loock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Director reappointment, Crosspoint Solutions NV
- Director reappointment, Konato NV
- Permanent representative, Dirk Deroost (vast vertegenwoordiger van bestuurder)
- Permanent representative, Elke Roobaert (vast vertegenwoordiger van bestuurder)
- Permanent representative, Ans Anthonis (vast vertegenwoordiger van bestuurder)
- Permanent representative, Thierri Callaerts (vast vertegenwoordiger van bestuurder)
2022
31-12
Financial
Equity above €500,000equity €552,700 ▲72.3%
With a profit in every financial year since 2018, equity grows to €552,700.
26-08
abbreviated format · 26 days late
2021
30-08
abbreviated format · 30 days late
Show earlier events
2020
31-12
Financial
Equity above €200,000equity €214,086 ▲68.7%
With a profit in every financial year since 2018, equity grows to €214,086.
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €126,895 ▲79%
With a profit in every financial year since 2018, equity grows to €126,895.
24-06
abbreviated format · 37 days before the deadline
2017
23-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank