Agenic
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
08-04
Gazette deed
Company renamed from Vitri Interactive to AgenicReappointment: Gwen Cleirbaut (statutory auditor) · “new purpose as described in U2-U14” (deed in Dutch)9 points ▸
Gazette deed
Company renamed from Vitri Interactive to Agenic
Reappointment: Gwen Cleirbaut (statutory auditor) · “new purpose as described in U2-U14” (deed in Dutch)9 points ▸
- Name change, Agenic
- Purpose change, “new purpose as described in U2-U14” (deed in Dutch)
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- Power of attorney, NELEN, Eveline
- Auditor reappointment, Gwen Cleirbaut (statutory auditor)
2025
31-12
Financial
Weakest financial yearnet -€33,075
The net result drops to -€33,075, the lowest from 2020 to 2025.
24-10
Gazette deed
Reappointment: De Cronos Groep NV (director)Permanent representative: Dirk Deroost4 points ▸
Gazette deed
Reappointment: De Cronos Groep NV (director)
Permanent representative: Dirk Deroost4 points ▸
- General meeting, 20-05-2025
- Director reappointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- Director in office, De Cronos Groep NV (sole director)
26-08
abbreviated format · 26 days late
2024
11-07
abbreviated format · 20 days before the deadline
03-06
Gazette deed
2 directors resigningResignations: KOO NV (director) and Josephus de Wit (managing director) · Permanent representatives: Koen Van Impe and Dirk Deroost5 points ▸
Gazette deed
2 directors resigning
Resignations: KOO NV (director) and Josephus de Wit (managing director) · Permanent representatives: Koen Van Impe and Dirk Deroost5 points ▸
- General meeting, 01-04-2024
- Director resignation, KOO NV
- Permanent representative, Koen Van Impe
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
- The act holds 1 more point.
2023
06-12
Gazette deed
Permanent representatives: Filip De Bock and Gwen Cleirbaut3 points ▸
Gazette deed
Permanent representatives: Filip De Bock and Gwen Cleirbaut
3 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
15-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Dirk Deroost3 points ▸
- General meeting, 16-05-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The act holds 1 more point.
07-08
abbreviated format · 7 days late
2022
20-10
Gazette deed
Company renamed from MARK TWO to Vitri Interactive1 point ▸
Gazette deed
Company renamed from MARK TWO to Vitri Interactive
1 point ▸
- Name change, Vitri Interactive
03-08
abbreviated format · 3 days late
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