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27 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 33 days late
2025
Equity above €5m equity €5.3m ▲9.8% After 10 profitable years in a row, equity reaches €5.3m.
5 directors reappointedSenne Vaeyens, XGD NV, De Cronos Groep NV, Bart Van Hecke and Josephus de Wit · Permanent representatives: Paul Claes and Dirk Deroost · General meeting of 10-07-20258 points ▸
- General meeting, 10-07-2025
- Director reappointment, Senne Vaeyens
- Director reappointment, XGD NV
- Permanent representative, Paul Claes (director)
- Director reappointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost (director)
- Director reappointment, Bart Van Hecke
- Director reappointment, Josephus de Wit
Annual accounts 2024 filed PDFfull format · 22 days late
2024
Annual accounts 2023 filed PDFfull format · 28 days late
2023
Annual accounts 2022 filed PDFfull format · 32 days late
1 statutory auditor reappointedPermanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk Deroost · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 01-03-20235 points ▸
- General meeting, 01-03-2023
- Permanent representative, Dieter Vanloock
- Permanent representative, Tim Vermeiren
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Dirk Deroost
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Highest result from 2015 to 2025 net €1.3m ▲1.3% The net result of €1.3m is the highest of those years.
Equity above €2m equity €2.7m ▲37.8% After 6 profitable years in a row, equity reaches €2.7m.
Annual accounts 2020 filed PDFfull format · 60 days before the deadline
2020
Equity above €1m equity €2.0m ▲115% After 5 profitable years in a row, equity reaches €2.0m.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Tim Vermeiren and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-20206 points ▸
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFfull format · 28 days late
Capital increase of €43,400 to €62,000Capital from €18,600 to €62,000 · Reappointments: XGD; VAN HECKE, Bart; VAEYENS, Senne; De Cronos Groep and DE WIT, Josephus · Permanent representatives: CLAES, Paul and DEROOST, Dirk · Board meeting of 18-03-202021 points ▸
- General meeting, 17-03-2020
- Capital increase, €43,400
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Accounting effect, 31-12-2019
- Director reappointment, XGD
- Director reappointment, VAN HECKE, Bart
- Director reappointment, VAEYENS, Senne
- Director reappointment, De Cronos Groep
- Director reappointment, DE WIT, Josephus
- Permanent representative, CLAES, Paul
- Permanent representative, DEROOST, Dirk, mentioned twice in the deed
- Incorporation, 14-10-2014
- DE BLENDE, Tom is a shareholder
- VAN HECKE, Bart is a shareholder
- VAEYENS, Senne is a shareholder
- XGD is a shareholder
- Power of attorney, BEERNAERT, Steven, mentioned 4 times in the deed
- Capital, €62,000, 6,200 shares
- Board meeting, 18-03-2020
- Director appointment, DE WIT, Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- The deed holds 7 more points.
New managerXGD NV appointed, Dirk Deroost resigned · Permanent representatives: Paul Claes, Christophe Beckers and Dirk Deroost · Board meeting of 25-11-20197 points ▸
- General meeting, 15-11-2019
- Director appointment, XGD NV (manager)
- Permanent representative, Paul Claes
- Director resignation, Dirk Deroost (manager)
- Board meeting, 25-11-2019
- Permanent representative, Christophe Beckers
- Permanent representative, Dirk Deroost
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Appointment: De Cronos Groep (manager)Permanent representative: Dirk Deroost · General meeting of 07-12-20183 points ▸
- General meeting, 07-12-2018
- Director appointment, De Cronos Groep (manager)
- Permanent representative, Dirk Deroost
2018
Equity above €500,000 equity €505,859 ▲44.9% After 3 profitable years in a row, equity reaches €505,859.
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 16-05-20183 points ▸
- General meeting, 16-05-2018
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Deroost
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
2017
Equity above €200,000 equity €349,189 ▲275% After 2 profitable years in a row, equity reaches €349,189.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Back to profit net €186,574 The net result is €186,574, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank