Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
abbreviated format · 24 days before the deadline
2025
31-12
Financial
Highest result from 2020 to 2025net €588,786 ▲106%
The operating result of €837,301 and the net result of €588,786 are both a record.
11-06
abbreviated format · 50 days before the deadline
2024
16-05
abbreviated format · 76 days before the deadline
07-05
Gazette deed
1 director appointed, 1 director resigningResignation: CAEPRI INVEST (statutory director) · Permanent representatives: CAERTS Koen, LUDWIG Tessa and 3 others · Appointment: LYSA (statutory director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: CAEPRI INVEST (statutory director) · Permanent representatives: CAERTS Koen, LUDWIG Tessa and 3 others · Appointment: LYSA (statutory director)12 points ▸
- General meeting, 02-05-2024
- Director resignation, CAEPRI INVEST (statutory director)
- Permanent representative, CAERTS Koen
- Director appointment, LYSA (statutory director)
- Permanent representative, LUDWIG Tessa
- Board composition, CAEPRI INVEST (statutory director)
- Board composition, NAVARRA (statutory director)
- Permanent representative, LOIANNO Gino
- Board composition, STERCI (statutory director)
- Permanent representative, CECI Cinzia
- Board composition, HB MANAGEMENT (statutory director)
- Permanent representative, HANOULLE Bart
- The deed holds 3 more points.
2023
31-12
Financial
Weakest financial yearnet €154,983 ▼55.6%
The net result drops to €154,983, the lowest from 2020 to 2025. It recovers the following year.
30-05
abbreviated format · 62 days before the deadline
2022
01-07
abbreviated format · 30 days before the deadline
29-04
Gazette deed
Permanent representative: Koen CAERTS3 points ▸
Gazette deed
Permanent representative: Koen CAERTS
3 points ▸
- General meeting, 29-03-2022
- Director in office, CAEPRI INVEST
- Permanent representative, Koen CAERTS
- The deed holds 1 more point.
30-03
Gazette deed
1 director appointed, 1 director resigningResignation: JEKI (statutory director) · Permanent representatives: VANBEGIN Jeffrey, HANOULLE Bart and 3 others · Appointment: HB MANAGEMENT (statutory director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: JEKI (statutory director) · Permanent representatives: VANBEGIN Jeffrey, HANOULLE Bart and 3 others · Appointment: HB MANAGEMENT (statutory director)12 points ▸
- General meeting, 25-03-2022
- Director resignation, JEKI (statutory director)
- Permanent representative, VANBEGIN Jeffrey
- Director appointment, HB MANAGEMENT (statutory director)
- Permanent representative, HANOULLE Bart
- Amendment of the articles, article 12
- Board composition, CAEPRI INVEST (statutory director)
- Permanent representative, CAERTS Koen
- Board composition, NAVARRA (statutory director)
- Permanent representative, LOIANNO Gino
- Board composition, STERCI (statutory director)
- Permanent representative, CECI Cinzia
- The deed holds 1 more point.
26-01
Gazette deed
Resignation: BV JEKI (statutory director)Permanent representatives: Jeffrey VANBEGIN, Koen CAERTS and 2 others10 points ▸
Gazette deed
Resignation: BV JEKI (statutory director)
Permanent representatives: Jeffrey VANBEGIN, Koen CAERTS and 2 others10 points ▸
- General meeting, 31-12-2021
- Director resignation, BV JEKI (statutory director)
- Permanent representative, Jeffrey VANBEGIN
- Board rule, 3
- Board composition, BV CAEPRI INVEST (director)
- Board composition, BV NAVARRA (director)
- Board composition, BV STERCI (director)
- Permanent representative, Koen CAERTS
- Permanent representative, Gino LOIANNO
- Permanent representative, Cinzia CECI
- The deed holds 1 more point.
2021
18-06
abbreviated format · 43 days before the deadline
2019
08-07
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