CompliData
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
Gazette deed
Capital increase of €320,0059,143 new shares5 points ▸
Gazette deed
Capital increase of €320,005
9,143 new shares5 points ▸
- Board meeting, 06-08-2026, mentioned 3 times in the deed
- Capital increase, €320,005
- Capital, €8,661,509.68, 246,077 shares
- Amendment of the articles, article 5
- Auditor report, 04-05-2026
- The deed holds 11 more points.
28-07
full format · 3 days before the deadline
08-05
Gazette deed
Registered office moved from Leuven to HoeilaartNew registered office: Ildefonse Vandammestraat 5, 1560 Hoeilaart, België · Previous registered office: Philipssite 5 bus 1 te 3001 Leuven2 points ▸
Gazette deed
Registered office moved from Leuven to Hoeilaart
New registered office: Ildefonse Vandammestraat 5, 1560 Hoeilaart, België · Previous registered office: Philipssite 5 bus 1 te 3001 Leuven2 points ▸
- Board meeting, 26-01-2026
- Registered-office move, Ildefonse Vandammestraat 5, 1560 Hoeilaart, België
05-05
Gazette deed
Registered office moved from Leuven to HoeilaartNew registered office: lldefonse Vandammestraat 5, 1560 Hoeilaart, België · Previous registered office: Philipssite 5 bus 1 te 3001 Leuven4 points ▸
Gazette deed
Registered office moved from Leuven to Hoeilaart
New registered office: lldefonse Vandammestraat 5, 1560 Hoeilaart, België · Previous registered office: Philipssite 5 bus 1 te 3001 Leuven4 points ▸
- Board meeting, 26-01-2026
- Registered-office move, lldefonse Vandammestraat 5, 1560 Hoeilaart, België
- Power of attorney, COMPAGNIE FIDUCIAIRE ET DE GESTION
- Power of attorney, Nathalie CALOMME
- The deed holds 1 more point.
2025
31-12
Financial
Weakest financial yearnet -€2.3m
The net result drops to -€2.3m, the lowest from 2019 to 2025.
31-12
Financial
Equity above €1mequity €1.2m
Equity rises from -€777,701 to €1.2m.
28-11
Gazette deed
Capital increase of €2,106,719 to €7,846,504.68Capital from €5,739,785.68 to €7,846,504.68, 119,012,779,807 new shares · Contribution of €495,000 · Appointment: Ben ARBER (director)8 points ▸
Gazette deed
Capital increase of €2,106,719 to €7,846,504.68
Capital from €5,739,785.68 to €7,846,504.68, 119,012,779,807 new shares · Contribution of €495,000 · Appointment: Ben ARBER (director)8 points ▸
- Auditor report, 16-10-2025, mentioned 3 times in the deed
- Capital increase, €2,106,719
- Capital, €7,846,504.68
- Capital increase, €495,000
- Capital contribution, €495,000, mentioned twice in the deed
- Capital, €8,341,504.68
- Director appointment, Ben ARBER
- Power of attorney, John de Brouchoven de Bergeyck
- The deed holds 24 more points.
18-11
Gazette deed
Capital increase of €1,592,094 to €5,739,785.68Capital from €4,147,691.68 to €5,739,785.68, 89,940,554,122 new shares4 points ▸
Gazette deed
Capital increase of €1,592,094 to €5,739,785.68
Capital from €4,147,691.68 to €5,739,785.68, 89,940,554,122 new shares4 points ▸
- Power of attorney, STOUTHUYSEN Ine (lasthebber ingevolge delegatie van bevoegdheden)
- Capital increase, €1,592,094
- Capital, €5,739,785.68, 89,940,610,614 shares
- Amendment of the articles, article 5
17-09
abbreviated format · 48 days late
24-02
Gazette deed
Amendment of the articlesAuthorised capital up to €4,100,000 for 5 years1 point ▸
Gazette deed
Amendment of the articles
Authorised capital up to €4,100,000 for 5 years1 point ▸
- Auditor report, 20-01-2025
- The deed holds 13 more points.
13-02
Gazette deed
Resignation: Adriaan Verbeke (director)Appointment: Benjamin Arber (director)3 points ▸
Gazette deed
Resignation: Adriaan Verbeke (director)
Appointment: Benjamin Arber (director)3 points ▸
- Board meeting, 30-01-2025
- Director resignation, Adriaan Verbeke
- Director appointment, Benjamin Arber
2024
14-11
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointedResignation: Tibor LUKA (director) · Reappointments: LHOIST Jérome (director) and VERBEKE Adriaan (director) · Appointment: NOH & Partner B.V. (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointed
Resignation: Tibor LUKA (director) · Reappointments: LHOIST Jérome (director) and VERBEKE Adriaan (director) · Appointment: NOH & Partner B.V. (director)6 points ▸
- Director resignation, Tibor LUKA
- Director discharge, Tibor LUKA
- Director reappointment, LHOIST Jérome
- Director reappointment, VERBEKE Adriaan
- Director appointment, NOH & Partner B.V.
- Permanent representative, Vassaux Nicolas
- The deed holds 1 more point.
Show earlier events
09-10
abbreviated format · 70 days late
19-04
Gazette deed
Capital increase · Amendment of the articles · Resignations & appointmentsCapital from €2,047,468.74 to €3,089,699.18, 10,767 new shares · Capital from €3,089,699.18 to €4,147,691.68, 14,728 new shares8 points ▸
Gazette deed
Capital increase · Amendment of the articles · Resignations & appointments
Capital from €2,047,468.74 to €3,089,699.18, 10,767 new shares · Capital from €3,089,699.18 to €4,147,691.68, 14,728 new shares8 points ▸
- General meeting, 08-11-2023
- Capital increase, €1,042,230.44
- Capital increase, €1,057,992.50, mentioned twice in the deed
- Board rule, 2, mentioned 4 times in the deed
- Board rule, 3
- Capital, €3,089,699.18, 41,764 shares
- Amendment of the articles, article 5
- Capital, €4,147,691.68, 56,492 shares
- The deed holds 16 more points.
2023
31-12
Financial
Equity above €200,000equity €203,849
Equity rises from -€710,841 to €203,849.
31-08
abbreviated format · 31 days late
17-02
Gazette deed
Appointment: Jérôme Lhoist (managing director)Resignation: Matthias Verbeke (managing director)3 points ▸
Gazette deed
Appointment: Jérôme Lhoist (managing director)
Resignation: Matthias Verbeke (managing director)3 points ▸
- General meeting, 16-01-2023
- Director appointment, Jérôme Lhoist (managing director)
- Director resignation, Matthias Verbeke (managing director)
2022
19-09
abbreviated format · 50 days late
17-06
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedAuthorised capital up to €840,000 · Resignations: AYMON Korlátolt Felelösségü Társaság (director) and VERBEKE Matthias (director) · Permanent representative: VERBEKE Matthias11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Authorised capital up to €840,000 · Resignations: AYMON Korlátolt Felelösségü Társaság (director) and VERBEKE Matthias (director) · Permanent representative: VERBEKE Matthias11 points ▸
- Director resignation, AYMON Korlátolt Felelösségü Társaság
- Permanent representative, VERBEKE Matthias
- Director resignation, VERBEKE Matthias
- Director reappointment, LUKA Dariel Tibor
- Director appointment, LHOIST Jérôme
- Director appointment, VERBEKE Adriaan
- General meeting, 31-05-2022
- Auditor report, 25-05-2022
- Power of attorney, Florence BAJOL
- Director discharge, AYMON Korlátolt Felelösségü Társaság
- Director discharge, VERBEKE Matthias
- The deed holds 18 more points.
26-01
abbreviated format · 179 days late
2020
13-08
abbreviated format · 13 days late
2018
03-04
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