ALBALI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-04
abbreviated format · 106 days before the deadline
19-03
Gazette deed
Resignation: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Decat Lieven3 points ▸
Gazette deed
Resignation: NV CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Decat Lieven3 points ▸
- General meeting, 16-12-2025
- Auditor resignation, NV CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Decat Lieven
23-01
Gazette deed
Registered office moved from Veurne to De PanneResignations: BV ENERCON, BV THE WHITE MONKEY and 4 others · Permanent representatives: Paul Thiers, Davy Demuynck and 4 others · Appointments: Liesbeth DEPUYDT (director) and BV GENI-GROUP (afgevaardigd bestuurder)17 points ▸
Gazette deed
Registered office moved from Veurne to De Panne
Resignations: BV ENERCON, BV THE WHITE MONKEY and 4 others · Permanent representatives: Paul Thiers, Davy Demuynck and 4 others · Appointments: Liesbeth DEPUYDT (director) and BV GENI-GROUP (afgevaardigd bestuurder)17 points ▸
- General meeting, 20-11-2025
- Director resignation, BV ENERCON (director)
- Permanent representative, Paul Thiers, mentioned 2 times in the deed
- Director resignation, BV THE WHITE MONKEY (director)
- Permanent representative, Davy Demuynck
- Director resignation, BV SOKRIFIN (director)
- Permanent representative, Kristof Vanfleteren
- Director resignation, NV DC & PARTNERS (director)
- Permanent representative, Wouter Borghijs
- Director resignation, BV FERYN CONSULTANCY (director)
- Permanent representative, Paul Feryn
- Director resignation, BV PENTACON (director)
- The act holds 5 more points.
2025
16-07
abbreviated format · 15 days before the deadline
23-04
Gazette deed
Registered office moved from De Panne to VeurnePermanent representative: Lieven Decat4 points ▸
Gazette deed
Registered office moved from De Panne to Veurne
Permanent representative: Lieven Decat4 points ▸
- Board meeting, 12-03-2025
- Registered-office move, Handelsstraat 15,8630 Veurne
- Permanent representative, Lieven Decat
- Director in office, GENI-GROUP BV (director)
16-04
Gazette deed
Appointment: NV DC & Partners (director)Permanent representatives: Wouter Borghijs and Lieven Decat · Resignation: BV Geni-Group (day-to-day manager)8 points ▸
Gazette deed
Appointment: NV DC & Partners (director)
Permanent representatives: Wouter Borghijs and Lieven Decat · Resignation: BV Geni-Group (day-to-day manager)8 points ▸
- General meeting, 30-01-2025
- Director appointment, NV DC & Partners (director)
- Permanent representative, Wouter Borghijs, mentioned 2 times in the deed
- Board meeting, 30-01-2025
- Director resignation, BV Geni-Group (day-to-day manager)
- Permanent representative, Lieven Decat
- Director appointment, NV DC & Partners (day-to-day manager)
- Board meeting, 06-02-2025
2024
23-10
Gazette deed
Appointment: NVCALLENSVANDELANOTTE (statutory auditor)Permanent representatives: JanDegryse and DecatLieven5 points ▸
Gazette deed
Appointment: NVCALLENSVANDELANOTTE (statutory auditor)
Permanent representatives: JanDegryse and DecatLieven5 points ▸
- General meeting, 17-07-2024
- Auditor appointment, NVCALLENSVANDELANOTTE (statutory auditor)
- Permanent representative, JanDegryse (vastevertegenwoordiger)
- Director in office, GENIGROUPBV (director)
- Permanent representative, DecatLieven (vastevertegenwoordiger)
26-09
Gazette deed
Resignations: Geni-Group (director) and Saffelberg Director & Management Services (director)Permanent representatives: Lieven Decat and Jos Sluys · Director discharge8 points ▸
Gazette deed
Resignations: Geni-Group (director) and Saffelberg Director & Management Services (director)
Permanent representatives: Lieven Decat and Jos Sluys · Director discharge8 points ▸
- Director resignation, Geni-Group (director)
- Director resignation, Saffelberg Director & Management Services (director)
- Permanent representative, Lieven Decat
- Permanent representative, Jos Sluys
- Director discharge, Geni-Group
- Director discharge, Lieven Decat
- Director discharge, Saffelberg Director & Management Services
- Director discharge, Jos Sluys
24-07
abbreviated format · 7 days before the deadline
2023
04-10
abbreviated format · 65 days late
2022
20-07
Gazette deed
Appointments: PENTACON, ENERCON and 4 othersPermanent representatives: THIERS Paul, THIERS Paul Junior and 4 others · Kind of shares · Approval21 points ▸
Gazette deed
Appointments: PENTACON, ENERCON and 4 others
Permanent representatives: THIERS Paul, THIERS Paul Junior and 4 others · Kind of shares · Approval21 points ▸
- General meeting, 15-07-2022
- Kind of shares, “afschaffing soorten en omvorming, Eerste beslissing” (deed in Dutch)
- Approval, “verslagen afschaffing soorten aandelen, omstandige verantwoording afschaffing” (deed in Dutch)
- Other provision, “griffie bevoegde Ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
- DC & PARTNERS holds all the shares, mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €500,000
- Director appointment, PENTACON (director)
- Permanent representative, THIERS Paul
- Director appointment, ENERCON (director)
- Permanent representative, THIERS Paul Junior
- The act holds 9 more points.
23-06
abbreviated format · 38 days before the deadline
Show earlier events
2021
09-09
abbreviated format · 40 days late
2020
31-12
Financial
Equity above €500,000equity €540,316 ▲11.4%
After 2 profitable years in a row, equity reaches €540,316.
30-10
abbreviated format · 91 days late
2019
31-12
Financial
Back to profitnet €67,431
The net result is €67,431, after one loss-making year.
26-07
abbreviated format · 5 days before the deadline
2017
05-05
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