Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
24-07
Gazette deed
2 directors appointed, 5 directors resigningResignations: Mieke Hoorens, Thomas Deruytter and 2 others · Appointments: Paul Peeters (director) and Bart Vanstiphout (director) · Director discharge26 points ▸
Gazette deed
2 directors appointed, 5 directors resigning
Resignations: Mieke Hoorens, Thomas Deruytter and 2 others · Appointments: Paul Peeters (director) and Bart Vanstiphout (director) · Director discharge26 points ▸
- Director resignation, Mieke Hoorens (director)
- Director resignation, Thomas Deruytter (director)
- Director resignation, Philippe Tychon (director)
- Director resignation, Jérôme Waterkeyn (director)
- Director discharge, Mieke Hoorens (director)
- Director discharge, Thomas Deruytter (director)
- Director discharge, Philippe Tychon (director)
- Director discharge, Jérôme Waterkeyn (director)
- Declaration, “kwijting na goedkeuring jaarrekening, na goedkeuring van de jaarrekening die betrekking heeft op het lopende boekjaar” (deed in Dutch)
- Director appointment, Paul Peeters (director)
- Director appointment, Bart Vanstiphout (director)
- Board composition, Paul Peeters (director)
- The act holds 14 more points.
2025
10-12
Gazette deed
Resignation: Stijn Vermoet (director and managing director)Power of attorney14 points ▸
Gazette deed
Resignation: Stijn Vermoet (director and managing director)
Power of attorney14 points ▸
- Board meeting, 30-09-2025
- Director resignation, Stijn Vermoet (director and managing director)
- Power of attorney, Franck ARLEN, mentioned 2 times in the deed
- Power of attorney, Philippe TYCHON, mentioned 2 times in the deed
- Power of attorney, Mieke HOORENS
- Power of attorney, Charlotte MAES, mentioned 2 times in the deed
- Power of attorney, Stijn Vermoet
- Power of attorney, Yann DE WAEL
- Power of attorney, Hans ANDRIES
- Power of attorney, Jennifer ALEXANDER
- Power of attorney, Kris WENS
- Power of attorney, Kevin LEEMANS
- The act holds 2 more points.
16-10
Gazette deed
3 directors appointed, 2 directors resigningResignations: Nicolas Germond (chair and managing director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointments: Mieke Hoorens (chair of the board) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ruben De Meyer9 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Nicolas Germond (chair and managing director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointments: Mieke Hoorens (chair of the board) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ruben De Meyer9 points ▸
- Board meeting, 30-05-2025
- Director resignation, Nicolas Germond (chair and managing director)
- Director appointment, Mieke Hoorens (chair of the board)
- General meeting, 27-06-2025
- Director appointment, Mieke Hoorens (chair and managing director)
- Auditor resignation, KPMG Bedrijfsrevisoren BV, mentioned 2 times in the deed
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Ruben De Meyer
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
15-07
full format · 16 days before the deadline
24-02
Gazette deed
Powers of attorney: Nicolas GERMOND, Mieke HOORENS and 8 others14 points ▸
Gazette deed
Powers of attorney: Nicolas GERMOND, Mieke HOORENS and 8 others
14 points ▸
- Board meeting, 27-11-2024
- Other provision, “updaten handtekeningsbevoegdheden, alleen hiërarchische meerdere tekent” (deed in Dutch)
- Power of attorney, Nicolas GERMOND (ceo van de veolia belux groep / voorzitter van de rvb)
- Power of attorney, Mieke HOORENS (managing directors / gedelegeerd bestuurders)
- Power of attorney, Stijn VERMOET (managing directors / gedelegeerd bestuurders)
- Power of attorney, Yann DE WAEL (de leden van de directie)
- Power of attorney, Gunter DE VRE (de leden van de directie)
- Power of attorney, Kris WENS (de leden van het management)
- Power of attorney, Tommy LIESSENS (de leden van het management)
- Power of attorney, Steven VERCAMMEN (de leden van het management)
- Power of attorney, Nicolas GERMOND
- Power of attorney, Jérôme WATERKEYN (cfo van de veolia belux groep en bestuurder)
- The act holds 2 more points.
2024
09-12
Gazette deed
Amendment of the articlesCapital · Registered office clause6 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause6 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “bijzonder verslag raad van bestuur met toelichting bij voorstel tot wijziging voorwerp, aandeelhouders” (deed in Dutch)
- Other provision, “vrijstelling voorzitter van voorlezen verslag met motivering voorgestelde voorwerpwijziging, Tweede besluit” (deed in Dutch)
- Capital, €62,000
- Registered office clause, “Scheldelaan 417,2030 Antwerpen” (deed in Dutch)
- General meeting, “tien (10) uur, eenparigheid van stemmen” (deed in Dutch)
23-09
Gazette deed
10 directors appointedAppointments: Nicolas Germond, Mieke Hoorens and 4 others · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Tim Vermeiren13 points ▸
Gazette deed
10 directors appointed
Appointments: Nicolas Germond, Mieke Hoorens and 4 others · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Tim Vermeiren13 points ▸
- General meeting, 14-06-2024
- Director appointment, Nicolas Germond (lid raad van bestuur)
- Director appointment, Mieke Hoorens (lid raad van bestuur)
- Director appointment, Stijn Vermoet (lid raad van bestuur)
- Director appointment, Philippe Tychon (lid raad van bestuur)
- Director appointment, Jérôme Waterkeyn (lid raad van bestuur)
- Director appointment, Thomas Deruytter (lid raad van bestuur)
- Director appointment, Nicolas Germond (chair of the board)
- Director appointment, Nicolas Germond (managing director)
- Director appointment, Mieke Hoorens (managing director)
- Director appointment, Stijn Vermoet (managing director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- The act holds 1 more point.
27-06
full format · 34 days before the deadline
11-06
full format · 316 days late
2023
31-12
Financial
Back to profitnet €5.2m
The net result is €5.2m, after one loss-making year.
08-11
Gazette deed
Resignation: BartALLAERT (director)Appointment: PhilippeTYCHON (director)3 points ▸
Gazette deed
Resignation: BartALLAERT (director)
Appointment: PhilippeTYCHON (director)3 points ▸
- General meeting, 08-08-2023
- Director resignation, BartALLAERT (director)
- Director appointment, PhilippeTYCHON (director)
Show earlier events
27-02
Gazette deed
Resignation: Daniela EL-KADI (director)3 points ▸
Gazette deed
Resignation: Daniela EL-KADI (director)
3 points ▸
- General meeting, 28-04-2022
- Director resignation, Daniela EL-KADI (director)
- Other provision, “niet-vervanging in mandaat na ontslag” (deed in Dutch)
2022
31-12
Financial
Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2018 to 2025. It recovers the following year.
15-06
full format · 46 days before the deadline
2021
31-12
Financial
Back to profitnet €4.4m
The net result is €4.4m, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 1.13
The current ratio rises from 0.35 to 1.13.
31-12
Financial
Equity above €5mequity €8.6m ▲105%
Equity rises from €4.2m to €8.6m.
22-07
full format · 9 days before the deadline
2020
24-06
full format · 37 days before the deadline
2019
27-09
full format · 58 days late
2018
2006
17-05
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