CAMPINE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
Gazette deed
Appointment: Hans-Rudolf Orgs (director)Director discharge: bestuurders · Director discharge: commissaris (statutory auditor)4 points ▸
Gazette deed
Appointment: Hans-Rudolf Orgs (director)
Director discharge: bestuurders · Director discharge: commissaris (statutory auditor)4 points ▸
- General meeting, 27-05-2026
- Director appointment, Hans-Rudolf Orgs
- Director discharge, bestuurders
- Director discharge, commissaris (statutory auditor)
- The deed holds 5 more points.
17-07
03-07
full format · 28 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €40.4m ▲197%
The operating result of €55.7m and the net result of €40.4m are both a record.
31-12
Financial
Equity above €50mequity €58.8m ▲75.6%
With a profit in every financial year since 2018, equity grows to €58.8m.
16-07
15-07
full format · 16 days before the deadline
18-06
Gazette deed
3 directors appointedAppointments: FLG BELGIUM SRL, F.-W.Hempel and Léonard Hempel · Permanent representatives: Dina Brughmans and W.De Vos · Director discharge: bestuurders8 points ▸
Gazette deed
3 directors appointed
Appointments: FLG BELGIUM SRL, F.-W.Hempel and Léonard Hempel · Permanent representatives: Dina Brughmans and W.De Vos · Director discharge: bestuurders8 points ▸
- General meeting, 28-05-2025
- Director appointment, FLG BELGIUM SRL (independent director)
- Permanent representative, Dina Brughmans
- Director appointment, F.-W.Hempel
- Director appointment, Léonard Hempel
- Permanent representative, W.De Vos
- Director discharge, bestuurders
- Director discharge, commissaris
- The deed holds 4 more points.
11-06
Gazette deed
Resignation: DELOX (director)Authorised capital up to €4,000,000 for 5 years · Permanent representative: De Groote, Patrick Joseph4 points ▸
Gazette deed
Resignation: DELOX (director)
Authorised capital up to €4,000,000 for 5 years · Permanent representative: De Groote, Patrick Joseph4 points ▸
- General meeting, 28-05-2025
- Director resignation, DELOX
- Permanent representative, De Groote, Patrick Joseph
- General meeting, 1,106,443, 3
- The deed holds 5 more points.
2024
12-08
12-07
full format · 19 days before the deadline
07-06
Gazette deed
JOKECON 2.0 BV appointed as directorAppointment: JOKECON 2.0 BV (director) · Permanent representatives: Johan Kestens, Ludovic Deprez BV and 2 others · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)8 points ▸
Gazette deed
JOKECON 2.0 BV appointed as director
Appointment: JOKECON 2.0 BV (director) · Permanent representatives: Johan Kestens, Ludovic Deprez BV and 2 others · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)8 points ▸
- General meeting, 22-05-2024
- Director appointment, JOKECON 2.0 BV
- Permanent representative, Johan Kestens
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ludovic Deprez BV
- Permanent representative, Ludovic Deprez
- Permanent representative, P. De Groote
- Permanent representative, W. De Vos
- The deed holds 6 more points.
Show earlier events
2023
22-08
29-06
full format · 32 days before the deadline
12-06
Gazette deed
3 directors reappointedReappointments: DELOX BV, ZENDICS BV and YASS BV · Permanent representatives: Patrick De Groote, Willem De Vos and Ann De Schepper7 points ▸
Gazette deed
3 directors reappointed
Reappointments: DELOX BV, ZENDICS BV and YASS BV · Permanent representatives: Patrick De Groote, Willem De Vos and Ann De Schepper7 points ▸
- General meeting, 24-05-2023
- Director reappointment, DELOX BV
- Permanent representative, Patrick De Groote
- Director reappointment, ZENDICS BV
- Permanent representative, Willem De Vos
- Director reappointment, YASS BV
- Permanent representative, Ann De Schepper
- The deed holds 6 more points.
2022
19-08
full format · 19 days late
19-08
16-06
Gazette deed
Appointment: Hans-Rudolf Orgs (director)Permanent representatives: P. De Groote and W. De Vos6 points ▸
Gazette deed
Appointment: Hans-Rudolf Orgs (director)
Permanent representatives: P. De Groote and W. De Vos6 points ▸
- General meeting, 25-05-2022
- Director appointment, Hans-Rudolf Orgs
- Director in office, DELOX BV
- Permanent representative, P. De Groote
- Director in office, ZENDICS BV (managing director)
- Permanent representative, W. De Vos
- The deed holds 6 more points.
2021
31-12
Financial
Equity above €25mequity €25.8m ▲40.4%
With a profit in every financial year since 2018, equity grows to €25.8m.
2020
31-12
Financial
Weakest financial yearnet €2.4m ▼42.3%
The net result drops to €2.4m, the lowest from 2018 to 2025. It recovers the following year.
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