Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
Gazette deed
Permanent representatives: Eric Doff-Sotta, Vincent Doumier and 2 othersReappointments: Sandrine Blaton, Coreman and 2 others · Appointments: Philippe Bastien (director) and 8822 (director)11 points ▸
Gazette deed
Permanent representatives: Eric Doff-Sotta, Vincent Doumier and 2 others
Reappointments: Sandrine Blaton, Coreman and 2 others · Appointments: Philippe Bastien (director) and 8822 (director)11 points ▸
- General meeting, 26-05-2026
- Permanent representative, Eric Doff-Sotta
- Permanent representative, Vincent Doumier
- Permanent representative, Claude Jottrand
- Permanent representative, Yves Weyts (representative)
- Director reappointment, Sandrine Blaton (director)
- Director reappointment, Coreman (director)
- Director reappointment, Vincent Doumier (director)
- Director reappointment, Square L (director)
- Director appointment, Philippe Bastien (director)
- Director appointment, 8822 (director)
01-06
full format · 60 days before the deadline
18-05
Gazette deed
Resignation: Wbuild (director)Power of attorney6 points ▸
Gazette deed
Resignation: Wbuild (director)
Power of attorney6 points ▸
- Board meeting, 31-03-2026
- Director resignation, Wbuild (director)
- Power of attorney, Xavier van den Hove
- Power of attorney, Visium MV srl
- Director in office, Eric DOFF-SOTTA (director)
- Director in office, Marc-André Gennart (director)
2025
14-08
Gazette deed
Reappointments: Immo Stone (director) and BST (commissaire aux comptes)Permanent representative: Agnès de Liedekerke Beaufort5 points ▸
Gazette deed
Reappointments: Immo Stone (director) and BST (commissaire aux comptes)
Permanent representative: Agnès de Liedekerke Beaufort5 points ▸
- General meeting, 27-05-2025
- Director reappointment, Immo Stone (director)
- Permanent representative, Agnès de Liedekerke Beaufort (representative)
- Auditor reappointment, BST (commissaire aux comptes)
- Other provision, “en collège, commissaire aux comptes” (deed in French), mentioned 2 times in the deed
04-06
full format · 57 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €12.6m ▲8.4%
The operating result of €15.2m and the net result of €12.6m are both a record.
14-11
Gazette deed
Powers of attorney: Geert De Kegel, Yassine Hadria and 20 others24 points ▸
Gazette deed
Powers of attorney: Geert De Kegel, Yassine Hadria and 20 others
24 points ▸
- Board meeting, 01-10-2024
- Power of attorney, mentioned 12 times in the deed
- Power of attorney, Geert De Kegel
- Power of attorney, Yassine Hadria, mentioned 2 times in the deed
- Power of attorney, Gerdy Van Der Donck, mentioned 5 times in the deed
- Power of attorney, Markus Cremer
- Power of attorney, Marjan D'Hose
- Power of attorney, Jean-François Pêtre
- Power of attorney, Jan Bettens, mentioned 3 times in the deed
- Power of attorney, Xavier van den Hove, mentioned 8 times in the deed
- Power of attorney, Johan Vanhaleweyk, mentioned 3 times in the deed
- Power of attorney, Koen Berkein
- The act holds 12 more points.
08-08
Gazette deed
Permanent representatives: Agnès de Liedekerke-Beaufort, Eric DOFF-SOTTА and Marc-André GENNART5 points ▸
Gazette deed
Permanent representatives: Agnès de Liedekerke-Beaufort, Eric DOFF-SOTTА and Marc-André GENNART
5 points ▸
- Permanent representative, Agnès de Liedekerke-Beaufort
- Permanent representative, Eric DOFF-SOTTА (representative)
- Director in office, Coreman srl (director)
- Permanent representative, Marc-André GENNART (representative)
- Director in office, Visium MV srl (director)
01-07
Gazette deed
Reappointment: Sophie Le Clercq (director)Resignation: Taïto (director)4 points ▸
Gazette deed
Reappointment: Sophie Le Clercq (director)
Resignation: Taïto (director)4 points ▸
- General meeting, 28-05-2024
- Director reappointment, Sophie Le Clercq (director)
- Director resignation, Taïto (director)
- Other provision, 28-05-2024
30-05
full format · 62 days before the deadline
30-05
2023
25-10
Gazette deed
Appointments: Wbuild (director) and Visium MV (director)Permanent representatives: Wim CLAESEN and Marc-André GENNART · Amendment of the articles · Registered office clause9 points ▸
Gazette deed
Appointments: Wbuild (director) and Visium MV (director)
Permanent representatives: Wim CLAESEN and Marc-André GENNART · Amendment of the articles · Registered office clause9 points ▸
- General meeting, 27-09-2023
- Amendment of the articles
- Registered office clause, “Région de Bruxelles-Capitale, restant fixé” (deed in French)
- Capital, €6,600,000
- Director appointment, Wbuild (director)
- Director appointment, Visium MV (director)
- Permanent representative, Wim CLAESEN
- Permanent representative, Marc-André GENNART
- Other provision, “Titre C. Pouvoirs d’exécution, pouvoirs d'exécution” (deed in French)
Show earlier events
06-10
Gazette deed
Appointments: Visium MV (daily management delegate) and COREMAN (daily management delegate)Permanent representatives: Marc-André Gennart and Eric Doff-Sotta7 points ▸
Gazette deed
Appointments: Visium MV (daily management delegate) and COREMAN (daily management delegate)
Permanent representatives: Marc-André Gennart and Eric Doff-Sotta7 points ▸
- Board meeting, 07-09-2023
- Director appointment, Visium MV (daily management delegate)
- Director appointment, COREMAN (daily management delegate)
- Permanent representative, Marc-André Gennart
- Permanent representative, Eric Doff-Sotta (representative)
- Director in office, Taïto sri (administrateur directeur)
- Director in office, COREMAN (administrateur directeur)
06-10
Gazette deed
Powers of attorney: Geert De Kegel, Yassine Hadria and 25 others29 points ▸
Gazette deed
Powers of attorney: Geert De Kegel, Yassine Hadria and 25 others
29 points ▸
- Board meeting, 07-09-2023
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Geert De Kegel
- Power of attorney, Yassine Hadria
- Power of attorney, Gerdy Van Der Donck, mentioned 5 times in the deed
- Power of attorney, Markus Cremer
- Power of attorney, Marjan D'Hose
- Power of attorney, Yassine Hadra
- Power of attorney, Jean-François Pêtre
- Power of attorney, Pieter van Aerde
- Power of attorney, Jan Bettens, mentioned 3 times in the deed
- Power of attorney, Xavier van den Hove, mentioned 8 times in the deed
- The act holds 17 more points.
04-07
12-06
Gazette deed
Reappointments: Sandrine Blaton, Coreman and 3 othersPermanent representatives: Eric Doff-Sotta, Frédéric Loriaux and 2 others10 points ▸
Gazette deed
Reappointments: Sandrine Blaton, Coreman and 3 others
Permanent representatives: Eric Doff-Sotta, Frédéric Loriaux and 2 others10 points ▸
- General meeting, 17-05-2023
- Director reappointment, Sandrine Blaton (director)
- Director reappointment, Coreman (director)
- Director reappointment, Taïto (director)
- Director reappointment, Vincent Doumier (director)
- Director reappointment, Square L (director)
- Permanent representative, Eric Doff-Sotta
- Permanent representative, Frédéric Loriaux
- Permanent representative, Vincent Doumier
- Permanent representative, Claude Jottrand
22-05
full format · 70 days before the deadline
2022
24-06
Gazette deed
Reappointments: Immo Stone (director) and B.S.T. Réviseurs d'entreprise (statutory auditor)3 points ▸
Gazette deed
Reappointments: Immo Stone (director) and B.S.T. Réviseurs d'entreprise (statutory auditor)
3 points ▸
- General meeting, 18-05-2022
- Director reappointment, Immo Stone (director)
- Auditor reappointment, B.S.T. Réviseurs d'entreprise (statutory auditor)
24-05
full format · 68 days before the deadline
24-05
2021
2019
31-12
Financial
Weakest financial yearnet €4.1m ▼41.5%
The net result drops to €4.1m, the lowest from 2018 to 2025. It recovers the following year.
1988
17-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank