AUGMENTED ANATOMY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€872,850
The net result drops to -€872,850, the lowest from 2019 to 2025.
31-12
Financial
Liquidity times 5current ratio 2.25
The current ratio rises from 0.45 to 2.25. Short-term debt falls from €314,796 to €196,887.
31-12
Financial
Equity above €100,000equity €104,775
Equity rises from -€323,428 to €104,775.
31-12
Gazette deed
1 director appointed, 1 director resigningResignation: Thierry Haezevoets (director) · Appointment: MD CONSULT BV (director) · Permanent representative: Mario Debel5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Thierry Haezevoets (director) · Appointment: MD CONSULT BV (director) · Permanent representative: Mario Debel5 points ▸
- General meeting, 01-07-2025
- Director resignation, Thierry Haezevoets
- Director discharge, Thierry Haezevoets
- Director appointment, MD CONSULT BV (director)
- Permanent representative, Mario Debel (director)
23-12
Gazette deed
Amendment of the articlesFinancial instrument · Capital contribution · Capital16 points ▸
Gazette deed
Amendment of the articles
Financial instrument · Capital contribution · Capital16 points ▸
- Financial instrument, 125000, “uitgiftemodaliteiten en uitoefeningsvoorwaarden in verslag bestuursorgaan artikel 5:122 eerste lid WVV” (deed in Dutch)
- Capital contribution, mentioned 5 times in the deed
- Other provision, “voorkeurrechten in verhouding tot aandeelhouderschap, elk van voormelde inbrengen/uitgiftes” (deed in Dutch)
- Other provision, “uitreiking vóór registratie, artikel 173 1°bis Wetboek van registratierechten” (deed in Dutch)
- Financial instrument, 125000, “inschrijving” (deed in Dutch)
- Other provision, “verhoging eigen vermogen”, 1301053 (deed in Dutch)
- Capital, €14,618,573
- Amendment of the articles, 5
- General meeting, 24-11-2025
- Other provision, “Kennisname van de verslagen, BERAADSLAGING - BESLISSINGEN” (deed in Dutch)
- Auditor report, “Kortrijk, bedrijfsrevisor” (deed in Dutch)
- Amendment of the articles, 6
- The act holds 4 more points.
31-07
micro format · on the deadline day
25-03
Gazette deed
Resignation: Decroos Isabelle (director)Appointment: Verbraken Mathieu (director) · Director discharge4 points ▸
Gazette deed
Resignation: Decroos Isabelle (director)
Appointment: Verbraken Mathieu (director) · Director discharge4 points ▸
- General meeting, 07-11-2024
- Director resignation, Decroos Isabelle
- Director discharge, Decroos Isabelle
- Director appointment, Verbraken Mathieu (director)
2024
24-10
Gazette deed
Resignation: Joris De Ranter (director)1 point ▸
Gazette deed
Resignation: Joris De Ranter (director)
1 point ▸
- Director resignation, Joris De Ranter (director)
27-08
micro format · 27 days late
16-05
Gazette deed
Capital increase of €152,900Auditor report · Amendment of the articles · Power of attorney11 points ▸
Gazette deed
Capital increase of €152,900
Auditor report · Amendment of the articles · Power of attorney11 points ▸
- General meeting, 22-04-2024
- Other provision, “Kennisname verslagen, bedrijfsrevisorverslag inbreng in natura” (deed in Dutch)
- Auditor report, “Kortrijk, Norm bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
- Capital increase, €152,900
- Share issue, “Inschrijving en storting nieuwe aandelen, DERDE BESLISSING” (deed in Dutch)
- Share issue, “nieuwe volledig gestorte aandelen, voormelde inschrijvers” (deed in Dutch)
- Capital
- Amendment of the articles, 5
- Other provision, “Volmacht voor coördinatie, ZESDE BESLISSING” (deed in Dutch)
- Power of attorney
- Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)
2023
31-12
Financial
Equity above €200,000equity €325,419
Equity rises from -€562,813 to €325,419.
Show earlier events
23-06
micro format · 38 days before the deadline
10-05
Gazette deed
2 directors appointedAppointments: DECROOS Isabelle Maria Irena (director) and LAUREYS Benedicte Raoul Regine Marc (director) · Permanent representative: SCHAFFERS Jörgen · Power of attorney30 points ▸
Gazette deed
2 directors appointed
Appointments: DECROOS Isabelle Maria Irena (director) and LAUREYS Benedicte Raoul Regine Marc (director) · Permanent representative: SCHAFFERS Jörgen · Power of attorney30 points ▸
- Director appointment, DECROOS Isabelle Maria Irena (director)
- Director appointment, LAUREYS Benedicte Raoul Regine Marc (director)
- Board composition, HENDRICKX Benoit Ignace Michel Marie (voorzitter van het bestuursorgaan)
- Board composition, HAZEVOETS Thierry (director)
- Board composition, DE RANTER Joris (director)
- Board composition, WAKED Karl (director)
- Board composition, DECROOS Isabelle Maria Irena (director)
- Board composition, LAUREYS Benedicte Raoul Regine Marc (director)
- Permanent representative, SCHAFFERS Jörgen
- Power of attorney, mentioned 3 times in the deed
- General meeting, 28-04-2023
- Other provision, “EERSTE BESLISSING:kennisname verslaggeving, kennisname” (deed in Dutch)
- The act holds 18 more points.
2022
30-08
micro format · 30 days late
08-07
Gazette deed
Appointment: Passion4Growth (director)Permanent representative: Jörgen Schaffers5 points ▸
Gazette deed
Appointment: Passion4Growth (director)
Permanent representative: Jörgen Schaffers5 points ▸
- General meeting, 24-02-2022
- Director appointment, Passion4Growth (director)
- Permanent representative, Jörgen Schaffers
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, Passion4Growth (managing director)
2021
10-05
micro format · 82 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 3.23
The current ratio rises from 1.41 to 3.23. Short-term debt falls from €274,013 to €76,122.
31-12
Financial
Equity above €200,000equity €262,801 ▲39.8%
Equity rises from €187,984 to €262,801.
11-12
micro format · 133 days late
2018
03-10
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