Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
Gazette deed
Resignation: Arne Wintraecken (director)Reappointments: Ellen Cauberghs, Frederic Staelens and RSM INTERAUDIT BV · Appointment: Nils Löfgren (additional director)9 points ▸
Gazette deed
Resignation: Arne Wintraecken (director)
Reappointments: Ellen Cauberghs, Frederic Staelens and RSM INTERAUDIT BV · Appointment: Nils Löfgren (additional director)9 points ▸
- General meeting, 25-06-2026
- Director resignation, Arne Wintraecken (director)
- Director reappointment, Ellen Cauberghs (chair of the board)
- Director reappointment, Frederic Staelens (director)
- Director appointment, Nils Löfgren (additional director)
- Board composition, Ellen Cauberghs (chair of the board)
- Board composition, Nils Löfgren (director)
- Board composition, Frederic Staelens (director)
- Auditor reappointment, RSM INTERAUDIT BV
30-06
full format · 31 days before the deadline
2025
05-08
Gazette deed
Reappointments: Cauberghs Ellen, Staelens Frederic and Wintraecken Arne7 points ▸
Gazette deed
Reappointments: Cauberghs Ellen, Staelens Frederic and Wintraecken Arne
7 points ▸
- General meeting, 26-06-2025
- Director reappointment, Cauberghs Ellen (voorzitter raad van bestuur)
- Director reappointment, Staelens Frederic (director)
- Director reappointment, Wintraecken Arne (director)
- Board composition, Cauberghs Ellen (voorzitter raad van bestuur)
- Board composition, Staelens Frederic (director)
- Board composition, Wintraecken Arne (director)
02-07
abbreviated format · 29 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲0%
The net result of €1.3m is the highest of those years.
01-07
full format · 30 days before the deadline
16-04
Gazette deed
Appointment: Arne Wintraecken (additional director)7 points ▸
Gazette deed
Appointment: Arne Wintraecken (additional director)
7 points ▸
- General meeting, 23-10-2023
- Director appointment, Arne Wintraecken (additional director)
- Board composition, Ellen Cauberghs (chair of the board)
- Board composition, Frederic Staelens (director)
- Board composition, Arne Wintraecken (director)
- Director in office, Ellen Cauberghs (chair of the board)
- Director in office, Frederic Staelens (director)
2023
31-12
Financial
Equity above €2mequity €2.2m ▲32.5%
With a profit in every financial year since 2018, equity grows to €2.2m.
25-10
Gazette deed
Resignation: Filip Olde Bijvank (director)Appointments: Ellen Cauberghs (chair of the board) and BV RSM INTERAUDIT (statutory auditor) · Reappointments: Ellen Cauberghs (chair of the board) and Frederic Staelens (director)16 points ▸
Gazette deed
Resignation: Filip Olde Bijvank (director)
Appointments: Ellen Cauberghs (chair of the board) and BV RSM INTERAUDIT (statutory auditor) · Reappointments: Ellen Cauberghs (chair of the board) and Frederic Staelens (director)16 points ▸
- General meeting, 13-10-2022
- Director resignation, Filip Olde Bijvank (director)
- Other provision, “niet in vervanging voorzien, Algemene Vergadering der Aandeelhouders” (deed in Dutch)
- Board composition, Ellen Cauberghs (director)
- Board composition, Frederic Staelens (director), mentioned 2 times in the deed
- Board meeting, 19-10-2022
- Director appointment, Ellen Cauberghs (chair of the board)
- General meeting, 22-06-2023
- Other provision, “Gewone Algemene Vergadering der Aandeelhouders dd 22-06-2023, verval alle bestuursmandaten” (deed in Dutch)
- Director reappointment, Ellen Cauberghs (chair of the board)
- Director reappointment, Frederic Staelens (director)
- Other provision, “geen nieuwe bestuurders benoemd” (deed in Dutch)
- The act holds 4 more points.
03-07
full format · 28 days before the deadline
2022
17-10
full format · 78 days late
23-09
Gazette deed
Reappointment: Staelens Frederic (director)Resignations: Emmanuel Willems (director) and Frank Balcaen (director) · Appointments: Filip Olde Bijvank (director) and Ellen Cauberghs (director)10 points ▸
Gazette deed
Reappointment: Staelens Frederic (director)
Resignations: Emmanuel Willems (director) and Frank Balcaen (director) · Appointments: Filip Olde Bijvank (director) and Ellen Cauberghs (director)10 points ▸
- General meeting, 23-06-2022
- Other provision, “vervallen mandaten bestuurders, Na deze Gewone Algemene Vergadering der Aandeelhouders” (deed in Dutch)
- Director reappointment, Staelens Frederic (director)
- Director resignation, Emmanuel Willems (director)
- Director resignation, Frank Balcaen (director)
- Director appointment, Filip Olde Bijvank (director)
- Director appointment, Ellen Cauberghs (director)
- Board composition, Ellen Cauberghs (director)
- Board composition, Filip Olde Bijvank (director)
- Board composition, Staelens Frederic (director)
Show earlier events
2021
28-06
full format · 33 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.1m ▲32.3%
With a profit in every financial year since 2018, equity grows to €1.1m.
30-06
full format · 31 days before the deadline
2019
03-07
full format · 28 days before the deadline
2018
03-07
full format · 28 days before the deadline
2017
27-06
full format · 34 days before the deadline
2002
17-10
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