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2025
10-10
full format · 21 days before the deadline
06-10
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)Permanent representatives: Olivier STROBBE and Pia de Baets4 points ▸
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)
Permanent representatives: Olivier STROBBE and Pia de Baets4 points ▸
- Auditor reappointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Olivier STROBBE
- Director in office, Pia De Baets BV (managing director)
- Permanent representative, Pia de Baets
31-03
Financial
Highest result from 2019 to 2025net €1.2m ▲132%
The operating result of €3.2m and the net result of €1.2m are both a record.
2024
27-09
full format · 34 days before the deadline
31-03
Financial
Weakest financial yearnet €519,713 ▼33%
The net result drops to €519,713, the lowest from 2019 to 2025. It recovers the following year.
02-01
Gazette deed
1 director appointed, 5 reappointedReappointments: GROEP VANDEN AVENNE COMMODITIES, PIA DE BAETS and LOARTO · Permanent representatives: Xavier Van den Avenne, Pia De Baets and Olivier Mordang · Appointment: GROEP VANDEN AVENNE COMMODITIES (chair of the board)14 points ▸
Gazette deed
1 director appointed, 5 reappointed
Reappointments: GROEP VANDEN AVENNE COMMODITIES, PIA DE BAETS and LOARTO · Permanent representatives: Xavier Van den Avenne, Pia De Baets and Olivier Mordang · Appointment: GROEP VANDEN AVENNE COMMODITIES (chair of the board)14 points ▸
- General meeting, 06-12-2023
- Kind of shares, “afschaffing van de soorten van aandelen, verslag van het bestuursorgaan in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “8500 Kortrijk,Engelse Wandeling 2-F3” (deed in Dutch)
- Director reappointment, GROEP VANDEN AVENNE COMMODITIES (director)
- Director reappointment, PIA DE BAETS (director)
- Director reappointment, LOARTO (director)
- Permanent representative, Xavier Van den Avenne
- Permanent representative, Pia De Baets
- Permanent representative, Olivier Mordang
- Capital, €1,170,000
- Director reappointment, LOARTO (managing director)
- The act holds 2 more points.
2023
28-09
full format · 33 days before the deadline
25-01
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)Permanent representatives: Olivier STROBBE and Pia De Baets4 points ▸
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)
Permanent representatives: Olivier STROBBE and Pia De Baets4 points ▸
- General meeting, 26-09-2022
- Auditor reappointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Olivier STROBBE
- Permanent representative, Pia De Baets
10-01
Gazette deed
Reappointment: BV MOORE AUDIT (statutory auditor)Permanent representatives: Olivier STROBBE and Pia De Baets6 points ▸
Gazette deed
Reappointment: BV MOORE AUDIT (statutory auditor)
Permanent representatives: Olivier STROBBE and Pia De Baets6 points ▸
- Other provision, “deposit reference, *23005394*” (deed in Dutch)
- General meeting, 02-09-2022
- Auditor reappointment, BV MOORE AUDIT (statutory auditor)
- Permanent representative, Olivier STROBBE
- Director in office, Pia De Baets BV (managing director)
- Permanent representative, Pia De Baets (director)
2022
30-09
full format · 31 days before the deadline
31-03
Financial
Equity above €5mequity €5.4m ▲11.3%
With a profit in every financial year since 2019, equity grows to €5.4m.
2021
01-10
full format · 30 days before the deadline
Show earlier events
2020
25-09
full format · 36 days before the deadline
2019
24-09
full format · 37 days before the deadline
2018
19-09
full format · 42 days before the deadline
2017
21-09
full format · 40 days before the deadline
2016
29-09
full format · 32 days before the deadline
2012
27-06
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