Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
full format · 35 days before the deadline
2025
22-09
Gazette deed
3 directors reappointedReappointments: Luc Valcke, Cecile Haverbeke and VTBM BV · Permanent representative: Tom Valcke5 points ▸
Gazette deed
3 directors reappointed
Reappointments: Luc Valcke, Cecile Haverbeke and VTBM BV · Permanent representative: Tom Valcke5 points ▸
- General meeting, 31-05-2025
- Director reappointment, Luc Valcke
- Director reappointment, Cecile Haverbeke
- Director reappointment, VTBM BV
- Permanent representative, Tom Valcke
22-08
abbreviated format · 22 days late
21-02
Gazette deed
Capital increase of €12,100,000 to €27,635,000Capital from €15,535,000 to €27,635,000, 88 new shares · Capital contribution: inbreng onroerende goederen in natura · Reappointments: Luc VALCKE, Cecile HAVERBEKE and VTBM11 points ▸
Gazette deed
Capital increase of €12,100,000 to €27,635,000
Capital from €15,535,000 to €27,635,000, 88 new shares · Capital contribution: inbreng onroerende goederen in natura · Reappointments: Luc VALCKE, Cecile HAVERBEKE and VTBM11 points ▸
- General meeting, 23-12-2024
- Auditor report, 20-12-2024
- Capital increase, €12,100,000
- Capital, €27,635,000, 336 shares
- Amendment of the articles, 5
- Director reappointment, Luc VALCKE
- Director reappointment, Cecile HAVERBEKE
- Director reappointment, VTBM
- Permanent representative, Luc VALCKE
- Director appointment, Luc VALCKE (day-to-day manager)
- Director appointment, Cecile HAVERBEKE (day-to-day manager)
- The act holds 9 more points.
2024
28-06
abbreviated format · 33 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €2.6m ▲123%
The net result of €2.6m is the highest of those years.
08-08
Gazette deed
Appointment: VTBM BV (director)Permanent representative: Tom Valcke3 points ▸
Gazette deed
Appointment: VTBM BV (director)
Permanent representative: Tom Valcke3 points ▸
- General meeting, 27-05-2023
- Director appointment, VTBM BV
- Permanent representative, Tom Valcke
11-07
abbreviated format · 20 days before the deadline
2022
20-07
abbreviated format · 11 days before the deadline
2021
09-07
abbreviated format · 22 days before the deadline
2020
20-08
abbreviated format · 20 days late
2019
12-07
abbreviated format · 19 days before the deadline
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