Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
full format · 53 days before the deadline
16-04
Gazette deed
Permanent representative: Amerik JansenReappointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Amerik Jansen
Reappointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)3 points ▸
- General meeting, 30-07-2025
- Permanent representative, Amerik Jansen
- Auditor reappointment, VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
2025
31-12
Financial
Weakest financial yearnet €3,382 ▼84.3%
The net result drops to €3,382, the lowest from 2018 to 2025.
25-07
Gazette deed
Appointment: EMPORIA BV (day-to-day manager)Permanent representative: Pieter Boudry5 points ▸
Gazette deed
Appointment: EMPORIA BV (day-to-day manager)
Permanent representative: Pieter Boudry5 points ▸
- General meeting, 09-07-2025
- Director appointment, EMPORIA BV (day-to-day manager)
- Permanent representative, Pieter Boudry
- Director in office, Heylen Wim (director)
- Other provision, “formulierinstructie ondertekeningsvak, naam en hoedanigheid vertegenwoordigingsbevoegde” (deed in Dutch)
09-07
Gazette deed
1 director appointed, 1 director resigningResignation: QUASERVA BV (class B director) · Permanent representatives: Frédéric Vloeberghs and Pieter Boudry · Appointment: EMPORIA BV (class B director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: QUASERVA BV (class B director) · Permanent representatives: Frédéric Vloeberghs and Pieter Boudry · Appointment: EMPORIA BV (class B director)7 points ▸
- General meeting, 17-06-2025
- Director resignation, QUASERVA BV (class B director)
- Permanent representative, Frédéric Vloeberghs
- Director discharge, QUASERVA BV
- Director discharge, Frédéric Vloeberghs
- Director appointment, EMPORIA BV (class B director)
- Permanent representative, Pieter Boudry
18-06
full format · 43 days before the deadline
2024
05-06
full format · 56 days before the deadline
2023
18-08
Gazette deed
2 directors resigningResignations: BV Olivarbo (director) and Johan Steyaert (managing director) · Permanent representative: Johan Steyaert5 points ▸
Gazette deed
2 directors resigning
Resignations: BV Olivarbo (director) and Johan Steyaert (managing director) · Permanent representative: Johan Steyaert5 points ▸
- General meeting, 21-06-2023
- Board meeting, 21-06-2023
- Director resignation, BV Olivarbo (director)
- Permanent representative, Johan Steyaert
- Director resignation, Johan Steyaert (managing director)
26-05
full format · 66 days before the deadline
23-01
Gazette deed
2 directors resigningResignations: Akwatro (director) and Gert Van de Water (day-to-day manager) · Permanent representative: Gert Van de Water5 points ▸
Gazette deed
2 directors resigning
Resignations: Akwatro (director) and Gert Van de Water (day-to-day manager) · Permanent representative: Gert Van de Water5 points ▸
- General meeting, 01-09-2022
- Board meeting, 01-09-2022
- Director resignation, Akwatro (director)
- Permanent representative, Gert Van de Water
- Director resignation, Gert Van de Water (day-to-day manager)
2022
31-12
Financial
Highest result from 2018 to 2025net €6.1m ▲44.1%
The net result of €6.1m is the highest of those years.
31-12
Financial
Equity above €10mequity €10.7m ▲131%
With a profit in every financial year since 2018, equity grows to €10.7m.
Show earlier events
16-12
Gazette deed
Permanent representatives: Amerik JANSEN and Anne KOSTER4 points ▸
Gazette deed
Permanent representatives: Amerik JANSEN and Anne KOSTER
4 points ▸
- Permanent representative, Amerik JANSEN
- Permanent representative, Anne KOSTER
- Other provision, “commissaris, Diepenbekerweg 65 bus 1 te 3500 Hasselt” (deed in Dutch)
- Board meeting, “kennisname van vervanging vaste vertegenwoordiger commissaris, bestuursorgaan” (deed in Dutch)
14-09
Gazette deed
Resignation: CV Verlifin (director)Permanent representative: Peter Verlinde4 points ▸
Gazette deed
Resignation: CV Verlifin (director)
Permanent representative: Peter Verlinde4 points ▸
- General meeting, 28-06-2022
- Director resignation, CV Verlifin (director)
- Director resignation, CV Verlifin (day-to-day manager)
- Permanent representative, Peter Verlinde
15-06
Gazette deed
Reappointment: VAN HAVERMAET Bedrijfsrevisoren CV(BA) (statutory auditor)Permanent representative: Anne KOSTER3 points ▸
Gazette deed
Reappointment: VAN HAVERMAET Bedrijfsrevisoren CV(BA) (statutory auditor)
Permanent representative: Anne KOSTER3 points ▸
- General meeting, 16-05-2022
- Auditor reappointment, VAN HAVERMAET Bedrijfsrevisoren CV(BA) (statutory auditor)
- Permanent representative, Anne KOSTER
08-06
full format · 53 days before the deadline
27-05
Gazette deed
Merger: CONFOOD takes over InceptoAccounting effect · Shareholding4 points ▸
Gazette deed
Merger: CONFOOD takes over Incepto
Accounting effect · Shareholding4 points ▸
- General meeting, 11-05-2022
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel de rechten als de verplichtingen” (deed in Dutch)
- Accounting effect, 01-01-2022
- The company holds all the shares of Incepto
22-03
Gazette deed
Merger proposal: CONFOOD takes over INCEPTOPermanent representatives: Johan Steyaert, Gert Van de Water and 2 others · Shareholding · Accounting effect23 points ▸
Gazette deed
Merger proposal: CONFOOD takes over INCEPTO
Permanent representatives: Johan Steyaert, Gert Van de Water and 2 others · Shareholding · Accounting effect23 points ▸
- Merger, “overname, Neerlegging en bekendmaking bij uittreksel van het fusievoorstel” (deed in Dutch)
- The company holds all the shares of INCEPTO
- Other provision, “omwisseling van aandelen, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzondere voordelen toegekend aan de leden aan de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Other provision, 21-02-2022
- Board composition, Clerx Didier (class A director), mentioned 2 times in the deed
- Board composition, Olivarbo (class B director)
- Permanent representative, Johan Steyaert
- Board composition, Akwatro (class B director)
- Permanent representative, Gert Van de Water
- The act holds 11 more points.
2021
31-12
Financial
Equity above €2mequity €4.6m ▲1,033%
With a profit in every financial year since 2018, equity grows to €4.6m.
09-06
full format · 52 days before the deadline
2020
19-06
full format · 42 days before the deadline
2019
08-07
full format · 23 days before the deadline
2018
30-07
full format · 1 day before the deadline
2017
03-08
full format · 3 days late
2015
30-10
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