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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-10
Gazette deed
1 director appointed, 2 directors reappointedAppointment: Jan Ockerman (director) · Reappointments: Rebecca Diependaele (director) and Carolus Van Eyndhoven (director)4 points ▸
Gazette deed
1 director appointed, 2 directors reappointed
Appointment: Jan Ockerman (director) · Reappointments: Rebecca Diependaele (director) and Carolus Van Eyndhoven (director)4 points ▸
- General meeting, 05-10-2026
- Director appointment, Jan Ockerman
- Director reappointment, Rebecca Diependaele
- Director reappointment, Carolus Van Eyndhoven
30-06
abbreviated format · 31 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €161,000 ▲29.4%
The net result of €161,000 is the highest of those years.
24-12
Gazette deed
1 director appointed, 1 director resigningAdmission: Jonas De Roover (member of the general meeting) · Appointment: Jonas De Roover (director) · Resignation: Sigrid Bosmans (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Admission: Jonas De Roover (member of the general meeting) · Appointment: Jonas De Roover (director) · Resignation: Sigrid Bosmans (director)6 points ▸
- General meeting, 08-12-2025
- Board meeting, 29-09-2025
- Member admission, Jonas De Roover (member of the general meeting)
- Director appointment, Jonas De Roover
- Director resignation, Sigrid Bosmans
- Member resignation, Sigrid Bosmans (member of the general meeting)
27-06
abbreviated format · 34 days before the deadline
2024
31-12
Financial
Back to profitnet €124,411
The net result is €124,411, after one loss-making year.
31-12
Financial
Equity above €500,000equity €567,285 ▲28.1%
Equity rises from €442,874 to €567,285.
12-12
Gazette deed
2 directors appointed, 2 directors resigningAdmissions: Sofie Ruysseveldt (member of the general meeting) and Isabel Voets (member of the general meeting) · Appointments: Sofie Ruysseveldt (director) and Isabel Voets (director) · Resignations: Michel Vanholder (director) and Joanna Van der Heyden (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Admissions: Sofie Ruysseveldt (member of the general meeting) and Isabel Voets (member of the general meeting) · Appointments: Sofie Ruysseveldt (director) and Isabel Voets (director) · Resignations: Michel Vanholder (director) and Joanna Van der Heyden (director)12 points ▸
- General meeting, 26-11-2024
- Board meeting, 26/11
- Member admission, Sofie Ruysseveldt (member of the general meeting)
- Member admission, Isabel Voets (member of the general meeting)
- Director appointment, Sofie Ruysseveldt
- Director appointment, Isabel Voets
- Director resignation, Michel Vanholder
- Member resignation, Michel Vanholder (member of the general meeting)
- Director resignation, Joanna Van der Heyden
- Board composition, Carl Van Eyndhoven (director)
- Board composition, Rebecca Diependaele (director)
- Board composition, Sigrid Bosmans (director)
- The deed holds 4 more points.
28-06
abbreviated format · 33 days before the deadline
2023
20-11
Gazette deed
Reappointments: Carl Van Eyndhoven, Sigrid Bosmans and 3 others6 points ▸
Gazette deed
Reappointments: Carl Van Eyndhoven, Sigrid Bosmans and 3 others
6 points ▸
- General meeting, 16-10-2023
- Director reappointment, Carl Van Eyndhoven
- Director reappointment, Sigrid Bosmans
- Director reappointment, Rebecca Diependaele
- Director reappointment, Joanna Vanderheyden
- Director reappointment, Michel Vanholder
- The deed holds 1 more point.
04-09
abbreviated format · 35 days late
11-07
Gazette deed
Resignation: Jan Van Goethem (director and treasurer)Appointment: Rebecca Diependaele (treasurer)4 points ▸
Gazette deed
Resignation: Jan Van Goethem (director and treasurer)
Appointment: Rebecca Diependaele (treasurer)4 points ▸
- Board meeting, 23-01-2023
- Director resignation, Jan Van Goethem (director and treasurer)
- Board meeting, 27-03-2023
- Director appointment, Rebecca Diependaele (treasurer)
Show earlier events
2022
27-10
Gazette deed
1 director appointed, 1 director resigning, 6 directors reappointedReappointments: Carolus Var Eyndhoven, Michel Varholder and 4 others · Resignation: Veerle Wallebroek (director) · Appointment: Maria (Mariet) Calsius (director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning, 6 directors reappointed
Reappointments: Carolus Var Eyndhoven, Michel Varholder and 4 others · Resignation: Veerle Wallebroek (director) · Appointment: Maria (Mariet) Calsius (director)11 points ▸
- General meeting, 19-03-2020
- Director reappointment, Carolus Var Eyndhoven
- Director reappointment, Michel Varholder
- Director reappointment, Rebecca Diependaele
- Director reappointment, Jan Van Goethem
- Director reappointment, Sigrid Bosmans
- Director reappointment, Joanna Van der Heyden
- Board meeting, 22-08-2022
- Director resignation, Veerle Wallebroek (director (executive))
- Board meeting, 03-10-2022
- Director appointment, Maria (Mariet) Calsius (director (executive))
23-08
abbreviated format · 23 days late
28-04
Gazette deed
Appointment: Maria (Mariet) Calsius (dagelijks bestuurder/coördinator)3 points ▸
Gazette deed
Appointment: Maria (Mariet) Calsius (dagelijks bestuurder/coördinator)
3 points ▸
- Board meeting, 28-03-2022
- Director appointment, Maria (Mariet) Calsius (dagelijks bestuurder/coördinator)
- Power of attorney, Maria (Mariet) Calsius
2021
29-07
abbreviated format · 2 days before the deadline
2020
31-12
Financial
Back to profitnet €122,751
The net result is €122,751, after 2 loss-making years.
26-05
abbreviated format · 66 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€36,967
The net result drops to -€36,967, the lowest from 2018 to 2025. It recovers the following year.
21-05
abbreviated format · 71 days before the deadline
2017
09-11
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