BrightWolves
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
24-03
Gazette deed
Appointment: Joris Vanthienen (managing director)7 points ▸
Gazette deed
Appointment: Joris Vanthienen (managing director)
7 points ▸
- Board meeting, 10-03-2026
- Director appointment, Joris Vanthienen (managing director)
- Power of attorney, Joris Vanthienen
- Power of attorney, Benoit Samyn
- Power of attorney, Aline Gesquiere
- Power of attorney, Thibault Goister
- Power of attorney, Justine Petit
2025
31-12
Financial
Equity above €1mequity €1.2m ▲29.7%
After 7 profitable years in a row, equity reaches €1.2m.
31-07
abbreviated format · on the deadline day
2024
08-10
Gazette deed
Power of attorney: Sven Van Hoorebeeck2 points ▸
Gazette deed
Power of attorney: Sven Van Hoorebeeck
2 points ▸
- Board meeting, 05-08-2024
- Power of attorney, Sven Van Hoorebeeck
29-08
abbreviated format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €374,993 ▲7.7%
The net result of €374,993 is the highest of those years.
29-08
abbreviated format · 29 days late
10-03
Gazette deed
Amendment of the articlesGeneral meeting of 02-03-20231 point ▸
Gazette deed
Amendment of the articles
General meeting of 02-03-20231 point ▸
- General meeting, 02-03-2023
- The deed holds 4 more points.
2022
10-11
Gazette deed
Appointment: E3V & Partners BV (director)Permanent representative: Evelyne van Wassenhove3 points ▸
Gazette deed
Appointment: E3V & Partners BV (director)
Permanent representative: Evelyne van Wassenhove3 points ▸
- General meeting, 27-10-2022
- Director appointment, E3V & Partners BV
- Permanent representative, Evelyne van Wassenhove
28-07
abbreviated format · 3 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €508,092 ▲524%
After 3 profitable years in a row, equity reaches €508,092.
Show earlier events
17-12
Gazette deed
Amendment of the articlesGeneral meeting of 26-11-20213 points ▸
Gazette deed
Amendment of the articles
General meeting of 26-11-20213 points ▸
- General meeting, 26-11-2021
- Amendment of the articles, article 5
- Amendment of the articles, article 10
- The deed holds 2 more points.
08-12
Gazette deed
Capital increase of €78,75062,500 new shares2 points ▸
Gazette deed
Capital increase of €78,750
62,500 new shares2 points ▸
- General meeting, 26-11-2021
- Capital increase, €78,750
- The deed holds 2 more points.
31-08
Gazette deed
Capital increase of €204,120162,000 new shares · “Het verlenen van alle mogelijke advies -en/of dienstenfuncties aan personen, bedrijven en instellingen…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company6 points ▸
Gazette deed
Capital increase of €204,120
162,000 new shares · “Het verlenen van alle mogelijke advies -en/of dienstenfuncties aan personen, bedrijven en instellingen…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company6 points ▸
- General meeting, 28-07-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Amendment of the articles, article 5
- 3,158,000 shares
- Board composition, Quanteus Group BV (statutory director)
- Capital increase, €204,120
- The deed holds 6 more points.
29-07
abbreviated format · 2 days before the deadline
2020
27-07
abbreviated format · 4 days before the deadline
2019
31-12
Financial
Back to profitnet €285,894
The net result is €285,894, after one loss-making year.
05-07
abbreviated format · 26 days before the deadline
2017
22-11
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