Summary
ACCENTIS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.2m and a net result of €164,064. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 92% of 5,767 sector peers (NACE 68, financial year 2025). The company has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
28-09
Gazette deed
Resignation: lep Invest in vereffening NV (director)Permanent representatives: Gescon BV and Dirk Van Vlaenderen4 facts ▸
- Board meeting, 20-08-2026
- Director resignation, lep Invest in vereffening NV (director)
- Permanent representative, Gescon BV
- Permanent representative, Dirk Van Vlaenderen
09-09
Gazette deed
Appointment: Lexico BV (independent director)Permanent representative: Alexander De Clercg · Power of attorney4 facts ▸
- General meeting, 26-05-2026
- Director appointment, Lexico BV (independent director)
- Permanent representative, Alexander De Clercg
- Power of attorney, Devlieger Evelien
23-02
Gazette deed
Resignation: Bimmor bv (director)Permanent representatives: Bruno Holthof and Alexander De Clercq · Appointments: Lexico bv (director) and Cornelia Cok (CEO) · Approval10 facts ▸
- Board meeting, 29-11-2025
- Director resignation, Bimmor bv (director)
- Permanent representative, Bruno Holthof
- Director appointment, Lexico bv (director)
- Permanent representative, Alexander De Clercq
- Other provision, “onafhankelijkheid bestuurder, criteria van onafhankelijkheid” (deed in Dutch)
- Approval, “goedkeuring coöptatie, eerstkomende algemene vergadering” (deed in Dutch)
- Board meeting, 18-08-2025
- Director appointment, Cornelia Cok (CEO)
- Day-to-day management, “alle bevoegdheden toegekend krijgt betreffende het dagelijks bestuur, zowel de handelingen en de beslissingen die niet verder reiken dan de behoeften van het da…” (deed in Dutch)
14-07
Gazette deed
Resignation: BIMMOR (director and cEO)Permanent representative: Holthof Bruno3 facts ▸
- Director resignation, BIMMOR (director and cEO)
- Permanent representative, Holthof Bruno
- Board meeting, “24 junl 2025, raad van bestuur” (deed in Dutch)
21-10
Gazette deed
Reappointments: lep Invest NV, Gerard Cok and 2 othersPermanent representatives: Dirk Van Vlaenderen, Bruno Holthof and 2 others9 facts ▸
- General meeting, 28-05-2024
- Director reappointment, lep Invest NV (director)
- Permanent representative, Dirk Van Vlaenderen
- Permanent representative, Bruno Holthof
- Director reappointment, Gerard Cok (director)
- Director reappointment, Miedec BV (independent director)
- Permanent representative, Mieke De Clerq
- Auditor reappointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Thomas Verhamme
Show earlier events
18-07
Gazette deed
Reappointment: Bimmor BV (director)Permanent representative: Bruno Holthof3 facts ▸
- General meeting, 23-05-2023
- Director reappointment, Bimmor BV (director)
- Permanent representative, Bruno Holthof
About the unread acts
Of the 34 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.