APICBASE
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25 events since 2014Board
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2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
2025
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 14-08-20252 points ▸
- General meeting, 14-08-2025
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0550392648
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Capital increaseCapital from €2,769,321.56 to €2,891,325.12, 45,866 new shares · Capital from €2,891,325.12 to €3,699,484.04 · General meeting of 26-03-20253 points ▸
- General meeting, 26-03-2025
- Capital increase, €122,003.56
- Capital increase, €808,158.92
- The deed holds 4 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 70 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 52 days before the deadline
Capital decrease of €3,069,225.54 to €2,769,321.56Capital from €5,838,547.10 to €2,769,321.56 · General meeting of 30-05-20233 points ▸
- General meeting, 30-05-2023
- Capital decrease, €3,069,225.54
- Amendment of the articles, article 5
- The deed holds 1 more point.
Appointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 17-01-20232 points ▸
- General meeting, 17-01-2023
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- The deed holds 1 more point.
2022
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2017 to 2025. It recovers the following year.
Equity above €2m equity €2.8m ▲57.2% Equity rises from €1.8m to €2.8m.
Capital increase · Resignations & appointmentsCapital from €2,888,638.58 to €3,357,016.56, 145,459 new shares · Capital from €3,357,016.56 to €5,838,547.102 points ▸
- Capital increase, €468,377.98
- Capital increase, €2,481,530.54
- The deed holds 4 more points.
Amendment of the articles PDF
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2021
Equity above €1m equity €1.8m Equity rises from -€762,429 to €1.8m.
1 director appointed53,588 new shares · Capital after the increase: €2,491,507.45 · Capital after the increase: €3,346,662.17, 229,200 new shares · General meeting of 06-05-202126 points ▸
- General meeting, 06-05-2021
- Auditor report, 04-05-2021, mentioned 3 times in the deed
- Capital increase, €159,531.48
- Capital increase, €503,226.57
- Capital increase, €855,154.72
- Capital increase, €2,133,154.89
- Capital decrease, €2,591,178.48
- Capital, €2,888,638.58
- Director resignation, JACOBS Carl Walter Hendrik Albert
- Director resignation, WELLENS Pieter Hans Francine
- Director resignation, ROTHUYS Kim François Luciene
- Director resignation, ARK ANGELS ACTIVATOR FUND BEHEER
- Director resignation, NEWION PARTNERS B.V.
- Director resignation, PILOT CONSULT
- Permanent representative, MOMMAERTS Marc Philomene Roger
- Permanent representative, CLAASSEN Franciscus Antonius
- Permanent representative, VERBEKE Jan Roger Josée
- Director appointment, JACOBS Carl Walter Hendrik Albert (class A director)
- Director appointment, WELLENS Pieter Hans Francine (class A director)
- Director appointment, ROTHUYS Kim François Luciene (class A director)
- Director appointment, ARK ANGELS ACTIVATOR FUND BEHEER (class B director)
- Director appointment, NEWION PARTNERS B.V. (class B director)
- Director appointment, PILOT CONSULT (class B director)
- Director appointment, DE WAELE Koen Lieven Aloïs Ignace (class B director)
- Director appointment, JACOBS Carl Walter Hendrik Albert (managing director)
- Capital, €1,988,280.88
- The deed holds 15 more points.
Annual accounts 2020 filed PDFabbreviated format · 88 days before the deadline
New establishment in Antwerp Samberstraat 5
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
Liquidity more than quadruples current ratio 9.33 The current ratio rises from 2.21 to 9.33.
Equity above €200,000 equity €438,504 Equity rises from -€221,435 to €438,504.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank