AKD
Timeline
41 events since 1998Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-12-2026
2026
1 director appointed, 1 resignationResignation: Société d'Avocat JH Law SRL · Appointment: Timothy Speelman BV · Permanent representative: Timothy Speelman7 points ▸
- Director resignation, Société d'Avocat JH Law SRL
- Director appointment, Timothy Speelman BV
- Permanent representative, Timothy Speelman
- Power of attorney, Pieter De Vos, mentioned twice in the deed
- Power of attorney, Charlotte Vanham, mentioned twice in the deed
- Power of attorney, Alexia Cioffo, mentioned twice in the deed
- Power of attorney, Julien Hick
- The deed holds 1 more point.
- General meeting, 14-11-2025
- Power of attorney, Jan Van Malderen
- Auditor reappointment, Luc Callaert BV (statutory auditor)
2025
1 director appointed, 1 resignationResignation: Timothy Speelman BV · Permanent representatives: Timothy Speelman and Julien Hick · Appointment: Société d'Avocat JH Law SRL · General meeting of 20-11-20257 points ▸
- General meeting, 20-11-2025
- Director resignation, Timothy Speelman BV
- Permanent representative, Timothy Speelman
- Director appointment, Société d'Avocat JH Law SRL
- Permanent representative, Julien Hick
- Board meeting, 20-11-2025
- Power of attorney, Julien Hick
Annual accounts 2025 filed PDFabbreviated format · 37 days before the deadline
Highest result from 2007 to 2025 net €1.7m ▲186% The operating result of €2.3m and the net result of €1.7m are both a record.
2024
Annual accounts 2024 filed PDFabbreviated format · 28 days before the deadline
1 director appointed, 1 resignationResignation: MarcWintgens · Appointment: TimothySpeelmanBV · Permanent representative: TimothySpeelman · General meeting of 14-06-20248 points ▸
- General meeting, 14-06-2024
- Director resignation, MarcWintgens
- Director appointment, TimothySpeelmanBV
- Permanent representative, TimothySpeelman
- Board meeting, 14-06-2024
- Power of attorney, PieterKuypers
- Power of attorney, AntoineDeRaeve
- Power of attorney, TimothySpeelman
2023
2 directors appointed, 1 resignationResignation: Erwin Rademakers · Appointments: Carlos Pita Cao and Johannes G.M. Kromhout · General meeting of 11-09-20234 points ▸
- General meeting, 11-09-2023
- Director resignation, Erwin Rademakers
- Director appointment, Carlos Pita Cao
- Director appointment, Johannes G.M. Kromhout
Annual accounts 2023 filed PDFabbreviated format · 31 days before the deadline
Amendment of the articles · Legal-form changeGeneral meeting of 15-11-20233 points ▸
- General meeting, 15-11-2023
- 750 shares
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 3 more points.
- General meeting, 31-05-2023
- Auditor reappointment, Luc Callaert BV (statutory auditor)
Registered office moved within BrusselsNew registered office: Marsveldplein 5, 1050 Brussel · Previous registered office: Koloniënstraat 56, bus 3, 1000 Brussel · Board meeting of 15-05-20232 points ▸
- Board meeting, 15-05-2023
- Registered-office move, Marsveldplein 5, 1050 Brussel
2022
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0463349796
2019
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
Weakest financial year net €201,604 ▼54.5% The net result drops to €201,604, the lowest from 2007 to 2025. It recovers the following year.
2018
Annual accounts 2018 filed PDFabbreviated format · 24 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
Annual accounts 2014 filed PDFfull format · 2 days late
2013
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 8 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 34 days before the deadline
Annual accounts 2008 filed PDFfull format · 127 days late
2008
Equity above €500,000 equity €500,000 ▲1.5% With a profit in every financial year since 2007, equity grows to €500,000.
2007
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 9 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Marsveldplein 56, Ixelles
2001
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation published on 20-05-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank