AEGIDIUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-01
financial year 2025 · abbreviated format
2025
30-06
Financial
Highest result from 2019 to 2025net €3.0m ▲1,005%
The operating result of €2.6m and the net result of €3.0m are both a record.
30-06
Financial
Equity above €10mequity €17.0m ▲146%
After 2 profitable years in a row, equity reaches €17.0m.
2024
20-12
financial year 2024 · abbreviated format
25-10
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringAppointment: A&C-Bedrijfsrevisor (verslag inbreng in natura) · Demerger · Accounting effect20 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Appointment: A&C-Bedrijfsrevisor (verslag inbreng in natura) · Demerger · Accounting effect20 points ▸
- General meeting, 30-09-2024
- Other provision, “verzaking voorlezing en verslagen partiële splitsing, 12:61 en 12:62 §1 WWV” (deed in Dutch)
- Other provision, “geen belangrijke wijziging activa en passiva sinds splitsingsvoorstel, 12:79 WVV” (deed in Dutch)
- Demerger, “partiële splitsing, 12:8 juncto 12:59 WVV” (deed in Dutch)
- Accounting effect, 01-07-2024
- Other provision, “overdracht afgesplitste activa en passiva”, 30-06-2024 (deed in Dutch)
- Auditor appointment, A&C-Bedrijfsrevisor (verslag inbreng in natura)
- Auditor report, 20-09-2024, mentioned 2 times in the deed
- Auditor report, “inbreng in natura” (deed in Dutch)
- Auditor report, EUR, “artikel 3:56 Koninklijk Besluit 2019-04-29” (deed in Dutch)
- Other provision, “actual compensation inbreng in natura”, 1 (deed in Dutch)
- Other provision, “no fairness opinion, artikel 5:133 WVV” (deed in Dutch)
- The act holds 8 more points.
20-08
Gazette deed
RestructuringPermanent representative: Siska Boddez · Demerger · Capital19 points ▸
Gazette deed
Restructuring
Permanent representative: Siska Boddez · Demerger · Capital19 points ▸
- Demerger, “partiële splitsing door overneming, WAAROOST NV niet ontbonden maar verder blijven bestaan” (deed in Dutch)
- Capital, €198,350
- Board composition, Jérôme Van Biervliet (director), mentioned 2 times in the deed
- Board composition, Embla (managing director)
- Permanent representative, Siska Boddez
- Capital, €1,043,100
- Board composition, Siska Boddez (director)
- Accounting effect, 01-07-2024
- Other provision, “winstdeelname nieuwe aandelen”, 01-07-2024 (deed in Dutch)
- Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “commissaris,bedrijfsrevisor of externe accountant, controleverslag partiële splitsing” (deed in Dutch)
- Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
- The act holds 7 more points.
30-06
Financial
Back to profitnet €269,986
The net result is €269,986, after one loss-making year.
30-01
financial year 2023 · abbreviated format
2023
30-06
Financial
Weakest financial yearnet -€108,324
The net result drops to -€108,324, the lowest from 2019 to 2025. It recovers the following year.
30-06
Financial
Liquidity more than triplescurrent ratio 12.50
The current ratio rises from 3.50 to 12.50. Short-term debt falls from €1.4m to €299,294.
31-01
financial year 2022 · abbreviated format
06-01
Gazette deed
Resignations: Jérôme Van Biervliet (director) and Siska Boddez (director)Reappointments: Jérôme Van Biervliet (director) and Siska Boddez (director) · Amendment of the articles · Capital conversion14 points ▸
Gazette deed
Resignations: Jérôme Van Biervliet (director) and Siska Boddez (director)
Reappointments: Jérôme Van Biervliet (director) and Siska Boddez (director) · Amendment of the articles · Capital conversion14 points ▸
- General meeting, 22-12-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling lezing verslag bestuursorgaan ter rechtvaardiging van wijziging voorwerp, verslag van het bestuursorgaan ter rechtvaardiging van de wijziging van h…” (deed in Dutch)
- Purpose change
- Capital contribution
- Director resignation, Jérôme Van Biervliet (director)
- Director reappointment, Jérôme Van Biervliet (director (not named in the articles))
- Director resignation, Siska Boddez (director)
- Director reappointment, Siska Boddez (director (not named in the articles))
- Other provision, “uitoefening van mandaat, kwijting aan ontslagnemende bestuurders” (deed in Dutch)
- Registered office clause, “Neringenstraat 39”, 8700 (deed in Dutch)
- The act holds 2 more points.
Show earlier events
2022
13-01
financial year 2021 · abbreviated format
2021
30-06
Financial
Equity above €5mequity €6.7m ▲62.2%
With a profit in every financial year since 2019, equity grows to €6.7m.
29-01
financial year 2020 · abbreviated format
2020
30-01
financial year 2019 · abbreviated format
2018
2017
24-01
financial year 2016 · abbreviated format
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