CIRKANT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-05
abbreviated format · 72 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €650,309 ▲27.1%
The operating result of €595,696 and the net result of €650,309 are both a record.
31-12
Financial
Equity above €10mequity €11.0m ▲70.3%
With a profit in every financial year since 2018, equity grows to €11.0m.
13-08
Gazette deed
Appointment: Erwin Cools (director)Admission: Erwin Cools (lid van de algemene vergadering) · Resignation: Jo Van Oekel (director) · Withdrawals: Jo Van Oekel, Frank Verschueren and Chris Geens29 points ▸
Gazette deed
Appointment: Erwin Cools (director)
Admission: Erwin Cools (lid van de algemene vergadering) · Resignation: Jo Van Oekel (director) · Withdrawals: Jo Van Oekel, Frank Verschueren and Chris Geens29 points ▸
- General meeting, 19-05-2025
- Other provision, 19-05-2025, mentioned 20 times in the deed
- Director appointment, Erwin Cools (director)
- Member admission, Erwin Cools (lid van de algemene vergadering)
- Director resignation, Jo Van Oekel (director)
- Member resignation, Jo Van Oekel (lid van de algemene vergadering)
- Member resignation, Frank Verschueren (lid van de algemene vergadering)
- Member resignation, Chris Geens (lid van de algemene vergadering)
- Other provision, “UBO-registers, Directie zorgt voor de aanpassingen van de UBO-registers” (deed in Dutch)
- Board composition, Jos Smits (chair)
- Board composition, Ludo Borgers (director)
- Board composition, Koen Debacker (director)
- The act holds 17 more points.
02-06
abbreviated format · 59 days before the deadline
2024
13-08
Gazette deed
Appointment: Marit De Vroey (director)Admission: Marit De Vroey (lid van de av)4 points ▸
Gazette deed
Appointment: Marit De Vroey (director)
Admission: Marit De Vroey (lid van de av)4 points ▸
- General meeting, 27-05-2024
- Director appointment, Marit De Vroey (director)
- Member admission, Marit De Vroey (lid van de av)
- Other provision, “controle bestuursverbod, justban nagekeken” (deed in Dutch)
07-06
abbreviated format · 54 days before the deadline
2023
23-06
Gazette deed
Appointment: Luc Bouwen (director)Resignation: Hilt Luyten (director)14 points ▸
Gazette deed
Appointment: Luc Bouwen (director)
Resignation: Hilt Luyten (director)14 points ▸
- General meeting, 15-05-2023
- Other provision, “approval of minutes, Algemene Vergadering 16-05-2022” (deed in Dutch)
- Other provision, “voorzitter, general meeting attendance” (deed in Dutch)
- Other provision, “general meeting attendance, lid” (deed in Dutch), mentioned 11 times in the deed
- Other provision, “general meeting attendance, boekhouding” (deed in Dutch)
- Other provision, “general meeting attendance, revisor” (deed in Dutch)
- Other provision, “general meeting attendance, verontschuldigd met volmacht” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “general meeting attendance, verontschuldigd” (deed in Dutch), mentioned 5 times in the deed
- Director appointment, Luc Bouwen (director)
- Director resignation, Hilt Luyten (director)
- Other provision, “board participation from prior executive role, kan sterke meerwaarde hebben” (deed in Dutch)
- Other provision, “general assembly composition, 2021 met alle leden contact genomen” (deed in Dutch)
- The act holds 2 more points.
30-05
abbreviated format · 62 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €80,409 ▼80.2%
The net result drops to €80,409, the lowest from 2018 to 2025. It recovers the following year.
14-06
Gazette deed
Registered office · Purpose · Amendment of the articles · NameGeneral meeting1 point ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Name
General meeting1 point ▸
- General meeting, 16-05-2022
19-05
abbreviated format · 73 days before the deadline
Show earlier events
2021
27-05
abbreviated format · 65 days before the deadline
2020
29-05
abbreviated format · 63 days before the deadline
2019
31-12
Financial
Equity above €5mequity €5.1m ▲6.7%
With a profit in every financial year since 2018, equity grows to €5.1m.
06-06
abbreviated format · 55 days before the deadline
2018
15-06
abbreviated format · 46 days before the deadline
2017
06-06
abbreviated format · 55 days before the deadline
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