Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
Gazette deed
Appointment: Fischer & Sanders Kft. (director)Permanent representative: Imre Kocsor6 points ▸
Gazette deed
Appointment: Fischer & Sanders Kft. (director)
Permanent representative: Imre Kocsor6 points ▸
- General meeting, 18-05-2026
- Director appointment, Fischer & Sanders Kft. (director)
- Other provision, “déchéance du droit de gérer une société, ne pas faire l'objet d'une déchéance du droit de gérer une société” (deed in French)
- Permanent representative, Imre Kocsor (representative)
- Board meeting, 18-05-2026
- Director appointment, Fischer & Sanders Kft. (managing director)
20-05
full format · 72 days before the deadline
2025
24-06
Gazette deed
Powers of attorney: Michel Bouton, Benoit Verbruggen and 8 others11 points ▸
Gazette deed
Powers of attorney: Michel Bouton, Benoit Verbruggen and 8 others
11 points ▸
- Board meeting, 04-04-2025
- Power of attorney, Michel Bouton, mentioned 2 times in the deed
- Power of attorney, Benoit Verbruggen, mentioned 2 times in the deed
- Power of attorney, Eléonore Waterkeyn
- Power of attorney, Olvaro SRL
- Power of attorney, Katty Benselin, mentioned 2 times in the deed
- Power of attorney, Rhapsody Management SRL, mentioned 2 times in the deed
- Power of attorney, Gaëlle Van
- Power of attorney, Breidels BV
- Power of attorney, TransVerto SRL
- Power of attorney, Bérénice de Meurichy
06-06
full format · 55 days before the deadline
04-06
Gazette deed
Appointments: Filippo Cesaris (director) and BST (statutory auditor)Reappointments: Bash Management SA, Michel Meeus and 6 others · Permanent representatives: Bernard Meeus, Thomas Viatour and Charles-Albert Peers17 points ▸
Gazette deed
Appointments: Filippo Cesaris (director) and BST (statutory auditor)
Reappointments: Bash Management SA, Michel Meeus and 6 others · Permanent representatives: Bernard Meeus, Thomas Viatour and Charles-Albert Peers17 points ▸
- General meeting, 03-04-2025
- General meeting, 15-04-2025
- Director appointment, Filippo Cesaris (director)
- Other provision, “déchéance du droit de gérer une société, ne fait l'objet d'aucune déchéance” (deed in French)
- Director reappointment, Bash Management SA (director)
- Director reappointment, Michel Meeus (director)
- Director reappointment, TransVerto SRL (director)
- Director reappointment, Maria Giovanna Gulino (director)
- Director reappointment, Yvon André (director)
- Director reappointment, Antonina Bertolino (director)
- Director reappointment, Breidels BV (director)
- Director reappointment, Filippo Cesaris (director)
- The act holds 5 more points.
07-02
Gazette deed
Appointment: TransVerto SRL (managing director)Resignations: Breidels BV (managing director) and Alcogroup Holding SA (director) · Permanent representative: Thomas Viatour7 points ▸
Gazette deed
Appointment: TransVerto SRL (managing director)
Resignations: Breidels BV (managing director) and Alcogroup Holding SA (director) · Permanent representative: Thomas Viatour7 points ▸
- Board meeting, 12-06-2024
- Director appointment, TransVerto SRL (managing director)
- Director resignation, Breidels BV (managing director)
- General meeting, 13-11-2024
- Director resignation, Alcogroup Holding SA (director)
- Director appointment, TransVerto SRL (director)
- Permanent representative, Thomas Viatour
2024
26-09
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 9 others12 points ▸
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 9 others
12 points ▸
- Board meeting, 03-09-2024
- Power of attorney, Thomas Viatour, mentioned 2 times in the deed
- Power of attorney, Michel Bouton, mentioned 2 times in the deed
- Power of attorney, Benoit Verbruggen, mentioned 2 times in the deed
- Power of attorney, Eléonore Waterkeyn
- Power of attorney, Olvaro SRL
- Power of attorney, Katty Benselin, mentioned 2 times in the deed
- Power of attorney, Rhapsody Management SRL, mentioned 2 times in the deed
- Power of attorney, Gaëlle Van
- Power of attorney, Breidels BV
- Power of attorney, Nathan Sharp
- Power of attorney, Bérénice de Meurichy
14-05
full format · 78 days before the deadline
19-01
Gazette deed
Amendment of the articlesCapital4 points ▸
Gazette deed
Amendment of the articles
Capital4 points ▸
- General meeting, 29-12-2023
- Amendment of the articles
- Capital, €100,000,000
- Other provision, “délivrance de l'extrait avant enregistrement, avant enregistrement” (deed in French)
2023
31-12
Financial
Highest result from 2018 to 2025net €139.0m ▲47.4%
The operating result of €60.7m and the net result of €139.0m are both a record.
23-10
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 8 others12 points ▸
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 8 others
12 points ▸
- Board meeting, 20-09-2023
- Power of attorney, Thomas Viatour, mentioned 2 times in the deed
- Power of attorney, Michel Bouton, mentioned 2 times in the deed
- Power of attorney, Benoit Verbruggen, mentioned 2 times in the deed
- Power of attorney, Eléonore Waterkeyn
- Power of attorney, Olvaro SRL
- Other provision, “représentée par”, representation (deed in French), mentioned 2 times in the deed
- Power of attorney, Katty Benselin, mentioned 2 times in the deed
- Power of attorney, Gaëlle Van
- Power of attorney, Breidels BV
- Power of attorney, Nathan Sharp
- Power of attorney, Bérénice de Meurichy
11-08
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 7 others10 points ▸
Gazette deed
Powers of attorney: Thomas Viatour, Michel Bouton and 7 others
10 points ▸
- Board meeting, 14-06-2023
- Power of attorney, Thomas Viatour, mentioned 2 times in the deed
- Power of attorney, Michel Bouton, mentioned 2 times in the deed
- Power of attorney, Benoit Verbruggen, mentioned 2 times in the deed
- Power of attorney, Eléonore Waterkeyn
- Power of attorney, Olvaro SRL
- Power of attorney, Katty Benselin, mentioned 2 times in the deed
- Power of attorney, Gaëlle Van
- Power of attorney, Breidels BV
- Power of attorney, François Holemans
Show earlier events
12-05
full format · 80 days before the deadline
2022
19-08
Gazette deed
Reappointment: BST REVISEURS D'ENTREPRISES SRL (statutory auditor)Power of attorney12 points ▸
Gazette deed
Reappointment: BST REVISEURS D'ENTREPRISES SRL (statutory auditor)
Power of attorney12 points ▸
- Board meeting, 30-03-2022
- General meeting, 19-04-2022
- Power of attorney, Thomas Viatour, mentioned 2 times in the deed
- Power of attorney, Michel Bouton, mentioned 2 times in the deed
- Power of attorney, Benoit Verbruggen, mentioned 2 times in the deed
- Power of attorney, Eléonore Waterkeyn
- Power of attorney, Olvaro SRL
- Power of attorney, Virginie Janssens, mentioned 2 times in the deed
- Power of attorney, Katty Benselin, mentioned 2 times in the deed
- Power of attorney, Breidels BV
- Power of attorney, François Holemans
- Auditor reappointment, BST REVISEURS D'ENTREPRISES SRL (statutory auditor)
13-05
full format · 79 days before the deadline
2021
20-05
full format · 72 days before the deadline
2020
17-05
full format · 75 days before the deadline
2019
31-12
Financial
Back to profitnet €12.8m
The net result is €12.8m, after one loss-making year.
16-05
full format · 76 days before the deadline
2018
16-05
full format · 76 days before the deadline
2017
15-05
full format · 77 days before the deadline
2007
16-07
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