Camurus
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
abbreviated format · 22 days before the deadline
2025
31-12
Financial
Highest result from 2021 to 2025net €45,180 ▲24.1%
The operating result of €62,685 and the net result of €45,180 are both a record.
31-12
Financial
Equity above €150,000equity €168,276 ▲36.7%
With a profit in every financial year since 2021, equity grows to €168,276.
24-09
Gazette deed
1 director appointed, 2 directors resigningResignations: Jon GARAY ALONSO (director) and Tom Meeus (general trustee) · Appointment: Anders VADSHOLT (director) · Director discharge16 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Jon GARAY ALONSO (director) and Tom Meeus (general trustee) · Appointment: Anders VADSHOLT (director) · Director discharge16 points ▸
- General meeting, 26-06-2025
- Director resignation, Jon GARAY ALONSO (director)
- Director discharge, Jon GARAY ALONSO (director)
- Director appointment, Anders VADSHOLT (director)
- Board composition, Richard JAMESON (director)
- Board composition, Anders VADSHOLT (director)
- Board composition, Sven TIBERG (director)
- Other provision, elected domicile, “zetel van de Vennootschap” (deed in Dutch), mentioned 3 times in the deed
- Power of attorney, Miruna MARIN, mentioned 2 times in the deed
- Power of attorney, Helene BELOT, mentioned 2 times in the deed
- Power of attorney, Felipe TORO FRANCO, mentioned 2 times in the deed
- Board meeting, 23-07-2025
- The act holds 4 more points.
08-07
abbreviated format · 23 days before the deadline
28-01
Gazette deed
Registered office moved within BrusselNew seat: Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel · Previous seat: Havenlaan 86C, bus 204, 1000 Brussel2 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel · Previous seat: Havenlaan 86C, bus 204, 1000 Brussel2 points ▸
- Board meeting, 10-12-2024
- Registered-office move, Botanic Tower - 6de verdieping,Boulevard Saint-Lazare,4-10,1210 Brussel
2024
31-12
Financial
Equity above €100,000equity €123,096 ▲42%
With a profit in every financial year since 2021, equity grows to €123,096.
08-08
abbreviated format · 8 days late
19-07
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)
2023
2022
25-03
Gazette deed
Appointment: DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 10-03-2022
- Auditor appointment, DGST & Partners - Réviseurs d'entreprises - Bedrijfsrevisoren BV (statutory auditor)
09-03
Gazette deed
Resignation: Eva PINOTTI-LINDQVIST (director)Appointment: Jon Uguzne GARAY ALONSO (director) · Director discharge9 points ▸
Gazette deed
Resignation: Eva PINOTTI-LINDQVIST (director)
Appointment: Jon Uguzne GARAY ALONSO (director) · Director discharge9 points ▸
- General meeting, 11-02-2022
- Director resignation, Eva PINOTTI-LINDQVIST (director)
- Director discharge, Eva PINOTTI-LINDQVIST (director)
- Director appointment, Jon Uguzne GARAY ALONSO (director)
- Board composition, Tom MEEUS (director)
- Board composition, Richard JAMESON (director)
- Board composition, Jon Uguzne GARAY ALONSO (director)
- Board composition, Sven TIBERG (director)
- Other provision, “voor publicatie bestemde kopie, na neerlegging van de akte ter griffie” (deed in Dutch)
2020
14-09
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