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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-03
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointedResignations: Jozef VAN ASSCHE (director and chair of the board) and Mieke VAN OOST (managing director) · Appointment: BV Andreas Van Assche (director and chair of the board) · Permanent representatives: Andreas VAN ASSCHE and Christophe MINNART12 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointed
Resignations: Jozef VAN ASSCHE (director and chair of the board) and Mieke VAN OOST (managing director) · Appointment: BV Andreas Van Assche (director and chair of the board) · Permanent representatives: Andreas VAN ASSCHE and Christophe MINNART12 points ▸
- General meeting, 13-12-2024
- Board meeting, 13-12-2024
- Director resignation, Jozef VAN ASSCHE (director and chair of the board)
- Director appointment, BV Andreas Van Assche (director and chair of the board)
- Permanent representative, Andreas VAN ASSCHE
- General meeting, 22-12-2025
- Director reappointment, Mieke VAN OOST (director)
- Director resignation, Mieke VAN OOST (managing director)
- Board composition, BV Andreas Van Assche (director and chair of the board)
- Board composition, BV Two Pillars (director)
- Board composition, Mieke VAN OOST (director)
- Permanent representative, Christophe MINNART
09-01
abbreviated format · 22 days before the deadline
2024
19-12
abbreviated format · 43 days before the deadline
19-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: Andreas Van Assche bv (director) and Andreas Van Assche (chair of the board) · Appointment: Jozef Van Assche (director)5 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Andreas Van Assche bv (director) and Andreas Van Assche (chair of the board) · Appointment: Jozef Van Assche (director)5 points ▸
- General meeting, 15-06-2023
- Director resignation, Andreas Van Assche bv (director)
- Director resignation, Andreas Van Assche (chair of the board)
- Director appointment, Jozef Van Assche (director)
- Director appointment, Jozef Van Assche (chair of the board)
08-01
abbreviated format · 23 days before the deadline
2022
23-12
abbreviated format · 39 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €46,703 ▲142%
The operating result of €57,883 and the net result of €46,703 are both a record.
2021
31-12
Gazette deed
3 directors appointed, 3 directors resigningResignations: Jozef Van Assche (director) and Christophe Minnart (director) · Appointments: Andreas Van Assche (director) and Two Pillars BV (director) · Permanent representatives: Andreas Van Assche and Christophe Minnart12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Jozef Van Assche (director) and Christophe Minnart (director) · Appointments: Andreas Van Assche (director) and Two Pillars BV (director) · Permanent representatives: Andreas Van Assche and Christophe Minnart12 points ▸
- General meeting
- Director resignation, Jozef Van Assche (director)
- Director resignation, Christophe Minnart (director)
- Director discharge, Jozef Van Assche
- Director discharge, Christophe Minnart
- Director appointment, Andreas Van Assche (director)
- Director appointment, Two Pillars BV (director)
- Permanent representative, Andreas Van Assche
- Permanent representative, Christophe Minnart
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director resignation, Jozef Van Assche (chair of the board)
- Director appointment, Andreas Van Assche (chair of the board)
23-12
abbreviated format · 39 days before the deadline
30-06
Financial
Back to profitnet €19,291
The net result is €19,291, after one loss-making year.
05-01
abbreviated format · 26 days before the deadline
2020
30-06
Financial
Weakest financial yearnet -€38,570
The net result drops to -€38,570, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
22-01
abbreviated format · 9 days before the deadline
2018
12-12
micro format · 50 days before the deadline
2017
2012
04-05
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