AKTEMON
Timeline
81 events since 1968Board
Capital
Filings
Financial
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 60 days late
2025
Highest result from 2006 to 2025 net €3.6m ▲4,449% The operating result of €3.1m and the net result of €3.6m are both a record.
1 director appointed, 3 reappointmentsAppointment: Corvus Management & Consultancy B.V. · Permanent representatives: Stephan Kraaijeveld, Albert Hartog and Diego Everaerd · Reappointments: Active Capital Company Bestuur B.V., Trem Everaerd Comm.V. and Diego Everaerd (managing director) · General meeting of 08-09-202514 points ▸
- General meeting, 08-09-2025
- Director appointment, Corvus Management & Consultancy B.V.
- Permanent representative, Stephan Kraaijeveld
- Director reappointment, Active Capital Company Bestuur B.V.
- Permanent representative, Albert Hartog
- Director reappointment, Trem Everaerd Comm.V.
- Permanent representative, Diego Everaerd
- Director reappointment, Diego Everaerd (managing director)
- Board composition, Active Capital Company Bestuur B.V. (director)
- Board composition, Trem Everaerd Comm.V. (director)
- Board composition, Corvus Management & Consultancy B.V. (director)
- Power of attorney, Michel Bonne
- Power of attorney, Andreas Wuylens
- Power of attorney, Seppe Jansegers
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 47 days late
1 director resigningBrude BV · Permanent representatives: Jo Debruyne, Albert Hartog and Diego Everaerd · General meeting of 31-01-20257 points ▸
- General meeting, 31-01-2025
- Director resignation, Brude BV
- Permanent representative, Jo Debruyne
- Board composition, Active Capital Company Bestuur B.V. (director)
- Board composition, Trem Everaerd Comm.V. (director)
- Permanent representative, Albert Hartog
- Permanent representative, Diego Everaerd
Registered in the Peppol Directory Reachable for e-invoices through 9925:BE0406050017
1 director resigningEduard Molkenboer · Permanent representatives: Jo Debruyne, Albert Hartog and Diego Everaerd · Director discharge: Eduard Molkenboer · General meeting of 10-12-20249 points ▸
- General meeting, 10-12-2024
- Director resignation, Eduard Molkenboer
- Director discharge, Eduard Molkenboer
- Board composition, Brude BV (director)
- Board composition, Active Capital Company Bestuur B.V. (director)
- Board composition, Trem Everaerd Comm.V. (director)
- Permanent representative, Jo Debruyne
- Permanent representative, Albert Hartog
- Permanent representative, Diego Everaerd
2024
Annual accounts 2023 filed PDFfull format · 65 days late
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Eduard Molkenboer (managing director) · Appointments: Trem Everaerd (managing director) and PKF Bofidi Audit (statutory auditor) · Permanent representative: Diego Everaerd · Board meeting of 20-11-20239 points ▸
- Board meeting, 20-11-2023
- Director resignation, Eduard Molkenboer (managing director)
- Director discharge, Eduard Molkenboer (managing director)
- Director appointment, Trem Everaerd (managing director)
- Permanent representative, Diego Everaerd
- Power of attorney, Diego Everaerd, mentioned twice in the deed
- Power of attorney, Trem Everaerd
- General meeting, 20-11-2023
- Auditor appointment, PKF Bofidi Audit (statutory auditor)
2023
Liquidity more than 10 times current ratio 3.47 The current ratio rises from 0.33 to 3.47. Short-term debt falls from €2.5m to €273,094.
Annual accounts 2022 filed PDFfull format · 135 days late
Appointment: Trem Everaerd Comm.V. (class B director)Permanent representative: Everaerd Diego · General meeting of 21-04-20233 points ▸
- General meeting, 21-04-2023
- Director appointment, Trem Everaerd Comm.V. (class B director)
- Permanent representative, Everaerd Diego
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 297 days late
1 director resigningCL International B.V. · Permanent representatives: Theodorus Lantinga, Albert Hartog, Diego Everaerd and Jo Debruyne · General meeting of 14-12-202210 points ▸
- General meeting, 14-12-2022
- Director resignation, CL International B.V.
- Permanent representative, Theodorus Lantinga
- Board composition, Eduard Molkenboer (director)
- Board composition, Active Capital Company Bestuur B.V. (director)
- Permanent representative, Albert Hartog
- Board composition, Trem Everaerd Comm.V. (director)
- Permanent representative, Diego Everaerd
- Board composition, Brude BV (director)
- Permanent representative, Jo Debruyne
2022
2 directors appointed, 1 resignationResignation: Hendrik Tanghe (class A director) · Appointments: Com Trem Consultancy (class B director) and Brude BV (class A director) · Permanent representatives: Diego Everaerd, Jo Debruyne, Theodorus Lantinga and Albert Hartog · General meeting of 19-04-202214 points ▸
- General meeting, 19-04-2022
- Director resignation, Hendrik Tanghe (class A director)
- Director discharge, Hendrik Tanghe
- Director appointment, Com Trem Consultancy (class B director)
- Permanent representative, Diego Everaerd
- Director appointment, Brude BV (class A director)
- Permanent representative, Jo Debruyne
- Board composition, Eduard Molkenboer (class A director)
- Board composition, CI International BV (class A director)
- Board composition, Active Capital Compary Bestuur BV (class B director)
- Board composition, Com Trem Consultancy (class B director)
- Board composition, Brude BV (class A director)
- Permanent representative, Theodorus Lantinga
- Permanent representative, Albert Hartog
- The deed holds 1 more point.
New managing directorEduard Molkenboer appointed, Dirk Holvoet resigned · Permanent representatives: Theodorus Lantinga and Albert Hartog · Board meeting of 21-02-202215 points ▸
- General meeting, 18-02-2022
- Director resignation, Dirk Holvoet
- Director appointment, Eduard Molkenboer
- Board composition, CL International B.V. (director)
- Permanent representative, Theodorus Lantinga
- Board composition, Active Capital Company Bestuur B.V. (director)
- Permanent representative, Albert Hartog
- Board composition, Hendrik Tanghe (director)
- Board composition, Eduard Molkenboer (director)
- Board meeting, 21-02-2022
- Director resignation, Dirk Holvoet (managing director)
- Director resignation, Dirk Holvoet (chair of the board)
- Power of attorney, Dirk Holvoet
- Director appointment, Eduard Molkenboer (managing director)
- Director appointment, Eduard Molkenboer (chair of the board)
- The deed holds 1 more point.
2021
Back to profit net €124,766 The net result is €124,766, after one loss-making year.
Liquidity more than triples current ratio 2.52 The current ratio rises from 0.67 to 2.52. Short-term debt falls from €4.5m to €1.4m.
Appointment: Active Capital Company Bestuur B.V. (director)Permanent representative: Albert Hartog · General meeting of 24-06-20213 points ▸
- General meeting, 24-06-2021
- Director appointment, Active Capital Company Bestuur B.V.
- Permanent representative, Albert Hartog
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 68 days late
2019
Back to profit net €2.6m The net result is €2.6m, after one loss-making year.
Capital increase · Amendment of the articlesCapital from €4,000,000 to €6,440,259.82, 161,685 new shares · Capital from €6,440,259.82 to €7,940,259.82, 99,386 new shares · Contribution: Participatiemaatschappij Vlaanderen (€3,940,259.82, 261,071 shares) · General meeting of 18-10-201911 points ▸
- General meeting, 18-10-2019
- AKTEMON HOLDING holds 265,030 shares
- Capital increase, €2,440,259.82
- Capital contribution, €2,440,259.82
- Power of attorney, LAUWERS Cindy (bijzondere volmachtdrager)
- Capital increase, €1,500,000
- Capital contribution, €1,500,000
- Capital, €7,940,259.82, 526,101 shares
- Power of attorney, Michel Bonne
- Power of attorney, Sarah Arens
- Power of attorney, Hannelore Matthys
- The deed holds 6 more points.
3 directors appointed, 4 resignationsResignations: Cerus BVBA, Malycon BVBA, Oberon Invest BVBA and Steisaren BVBA · Permanent representatives: Geert Malysse, Luc Malysse, Martine Malysse, Philip Malysse and Theodorus Lantinga · Appointments: CL International B.V., Hendrik Tanghe and Dirk Holvoet (chair of the board) · General meeting of 18-10-201919 points ▸
- General meeting, 18-10-2019
- Director resignation, Cerus BVBA
- Director resignation, Malycon BVBA
- Director resignation, Oberon Invest BVBA
- Director resignation, Steisaren BVBA
- Permanent representative, Geert Malysse
- Permanent representative, Luc Malysse
- Permanent representative, Martine Malysse
- Permanent representative, Philip Malysse
- Director appointment, CL International B.V.
- Director appointment, Hendrik Tanghe
- Director appointment, Dirk Holvoet
- Permanent representative, Theodorus Lantinga
- Board composition, CL International B.V. (director)
- Board composition, Hendrik Tanghe (director)
- Board composition, Dirk Holvoet (director)
- Board meeting, 18-10-2019
- Director appointment, Dirk Holvoet (chair of the board)
- Director appointment, Dirk Holvoet (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 78 days late
Amendment of the articlesGeneral meeting of 04-09-20192 points ▸
- General meeting, 04-09-2019
- Capital, €4,000,000, 265,030 shares
- The deed holds 3 more points.
Appointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)General meeting of 27-08-20192 points ▸
- General meeting, 27-08-2019
- Auditor appointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
2018
Weakest financial year net -€4.6m The net result drops to -€4.6m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
4 directors appointed, 6 resignationsResignations: Fimag NV, BVBA Malycon, BVBA Oberon Invest, BVBA Cerus, Geert Malysse and Martine Malysse · Permanent representatives: Marc Malysse, Luc Malysse, Martine Malysse, Geert Malysse and Philip Malysse · Appointments: BVBA Cerus, BVBA Oberon Invest, BVBA Malycon and BVBA Steisaren · General meeting of 25-06-201823 points ▸
- General meeting, 23-11-2017
- Director resignation, Fimag NV
- Permanent representative, Marc Malysse
- Director discharge, Fimag NV
- General meeting, 25-06-2018
- Director resignation, BVBA Malycon
- Director resignation, BVBA Oberon Invest
- Director resignation, BVBA Cerus
- Director resignation, Geert Malysse
- Director resignation, Martine Malysse
- Director discharge, BVBA Malycon
- Director discharge, BVBA Oberon Invest
- Director discharge, BVBA Cerus
- Director discharge, Geert Malysse
- Director discharge, Martine Malysse
- Director appointment, BVBA Cerus
- Director appointment, BVBA Oberon Invest
- Director appointment, BVBA Malycon
- Director appointment, BVBA Steisaren
- Permanent representative, Luc Malysse
- Permanent representative, Martine Malysse
- Permanent representative, Geert Malysse
- Permanent representative, Philip Malysse
- The deed holds 1 more point.
2017
Back to profit net €497,194 The net result is €497,194, after 5 loss-making years.
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Liquidity more than triples current ratio 1.02 The current ratio rises from 0.31 to 1.02. Short-term debt falls from €7.8m to €2.7m.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 15 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 16 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank