Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
27-06
abbreviated format · 34 days before the deadline
2024
01-07
Gazette deed
6 directors appointed, 6 directors resigningResignations: Pieter Nicolas Oscar Honoré Vanthemsche, Peter De Becker and 4 others · Appointments: Cordi BV, Jan Seresia and 4 others · Permanent representative: Carmen Cordier38 points ▸
Gazette deed
6 directors appointed, 6 directors resigning
Resignations: Pieter Nicolas Oscar Honoré Vanthemsche, Peter De Becker and 4 others · Appointments: Cordi BV, Jan Seresia and 4 others · Permanent representative: Carmen Cordier38 points ▸
- General meeting, 06-11-2019
- Board composition, Pierre De Greef (director), mentioned 7 times in the deed
- Board composition, Rudy Mattheus (director), mentioned 7 times in the deed
- Board composition, Inge Vervotte (director), mentioned 7 times in the deed
- Board composition, Peter De Becker (director)
- Board composition, Peter Degadt (director), mentioned 6 times in the deed
- Board composition, Geert Wellens (director), mentioned 4 times in the deed
- Board composition, Maria Casteels (director), mentioned 6 times in the deed
- Board composition, Carmen Cordier (director)
- Board composition, Philippe Louis Georges Hendrik Vandekerckhove (director), mentioned 7 times in the deed
- Board composition, Pieter Nicolas Oscar Honoré Vanthemsche (director)
- General meeting, 15-06-2021
- The act holds 26 more points.
28-06
abbreviated format · 33 days before the deadline
2023
28-06
abbreviated format · 33 days before the deadline
2022
31-12
Financial
Liquidity more than quadruplescurrent ratio 8.92
The current ratio rises from 1.97 to 8.92. Short-term debt falls from €94,299 to €7,099.
30-06
abbreviated format · 31 days before the deadline
2021
05-07
abbreviated format · 26 days before the deadline
2019
16-10
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