Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Back to profitnet €858,117
The net result is €858,117, after one loss-making year.
24-07
full format · 7 days before the deadline
24-07
24-06
Gazette deed
Resignation: Jobufin BV (class B director)Permanent representatives: Johan BUYLE, Brecht DE MEY and Frank BUYSSE · Appointments: Nonics BV (c bestuurder) and Buysse & Partners Comm.V. (class B director) · Power of attorney10 points ▸
Gazette deed
Resignation: Jobufin BV (class B director)
Permanent representatives: Johan BUYLE, Brecht DE MEY and Frank BUYSSE · Appointments: Nonics BV (c bestuurder) and Buysse & Partners Comm.V. (class B director) · Power of attorney10 points ▸
- General meeting, 05-05-2025
- Director resignation, Jobufin BV (class B director)
- Permanent representative, Johan BUYLE
- Director appointment, Nonics BV (c bestuurder)
- Permanent representative, Brecht DE MEY
- Director appointment, Buysse & Partners Comm.V. (class B director)
- Permanent representative, Frank BUYSSE
- Power of attorney, Dirk Wellens
- Power of attorney, Ayse Özkan
- Power of attorney, Sam Spranghers
2024
24-12
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Gregory DE CLERCK and Johan BUYLE4 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Gregory DE CLERCK and Johan BUYLE4 points ▸
- General meeting, 21-06-2024
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Gregory DE CLERCK
- Permanent representative, Johan BUYLE
31-07
11-07
full format · 20 days before the deadline
20-03
Gazette deed
Resignation: Anguria BV (tweede dagelijks bestuurder)Permanent representative: Anke ULENS4 points ▸
Gazette deed
Resignation: Anguria BV (tweede dagelijks bestuurder)
Permanent representative: Anke ULENS4 points ▸
- Board meeting, 12-02-2024
- Director resignation, Anguria BV (tweede dagelijks bestuurder)
- Permanent representative, Anke ULENS
- Other provision, “annex header identifier”, 24048144 (deed in Dutch)
16-02
Gazette deed
Amendment of the articles2 points ▸
Gazette deed
Amendment of the articles
2 points ▸
- General meeting, “buitengewone algemene vergadering, naamloze vennootschap” (deed in Dutch)
- Amendment of the articles, 30
2023
19-10
Gazette deed
Capital increase of €2,000,000 to €32,800,000Amendment of the articles7 points ▸
Gazette deed
Capital increase of €2,000,000 to €32,800,000
Amendment of the articles7 points ▸
- General meeting, 22-09-2023
- Other provision, “kennisname verslag bestuursorgaan, artikel 7:155,lid 2 WVV” (deed in Dutch)
- Other provision, “geen commissarisverslag artikel 7:155 WVV vereist, geen financiële of boekhoudkundige gegevens ten grondslag” (deed in Dutch)
- Other provision, “eenparig besluit algemene vergadering waarop alle aandeelhouders aanwezig of vertegenwoordigd zijn, afstand verslagen kapitaalverhoging” (deed in Dutch)
- Capital increase, €2,000,000
- Other provision, “bestemming totale uitgiftepremie”, 1420000 (deed in Dutch)
- Amendment of the articles, 5
Show earlier events
30-08
01-08
full format · 1 day late
19-05
Gazette deed
Registered office moved within Antwerpen3 points ▸
Gazette deed
Registered office moved within Antwerpen
3 points ▸
- Board meeting, 04-04-2023
- Registered-office move, Lange Klarenstraat 19, 2000 Antwerpen (België)
- Other provision, “Medialaan 28A, 1800 Vilvoorde, agent firm seat” (deed in Dutch)
2022
31-12
Financial
Back to profitnet €47.2m
The net result is €47.2m, after one loss-making year.
31-12
Financial
Equity above €50mequity €89.6m ▲117%
Equity rises from €41.3m to €89.6m.
29-12
Gazette deed
Capital increase of €800,000 to €30,800,000Amendment of the articles5 points ▸
Gazette deed
Capital increase of €800,000 to €30,800,000
Amendment of the articles5 points ▸
- General meeting, 23-12-2022
- Other provision, “neerlegging verslagen en afstand verslagen, artikel 7:179 §3 WVV” (deed in Dutch)
- Other provision, “bestemming uitgiftepremie en totstandkoming verhoging, Uitgiftepremies” (deed in Dutch)
- Amendment of the articles, “ARTIKEL 5.KAPITAAL” (deed in Dutch)
- Capital increase, €800,000
28-12
Gazette deed
Appointment: PRAKSIS BV (bestuurder)Permanent representatives: Bruno Holthof, Grégory De Clerck and 5 others · Reappointments: Gayana CommV, ADC CONSULT Comm.V. and 4 others · Resignations: ADC CONSULT Comm.V. (director) and Buysse & Partners BV (director)22 points ▸
Gazette deed
Appointment: PRAKSIS BV (bestuurder)
Permanent representatives: Bruno Holthof, Grégory De Clerck and 5 others · Reappointments: Gayana CommV, ADC CONSULT Comm.V. and 4 others · Resignations: ADC CONSULT Comm.V. (director) and Buysse & Partners BV (director)22 points ▸
- General meeting, 15-11-2022
- Director appointment, PRAKSIS BV ((onafhankelijke) bestuurder)
- Permanent representative, Bruno Holthof
- Director reappointment, Gayana CommV (class A director)
- Director reappointment, ADC CONSULT Comm.V. (class A director)
- Director reappointment, Buysse & Partners BV (class B director)
- Director reappointment, Jobufin BV (class B director)
- Director reappointment, Anguria BV (c bestuurder)
- Director reappointment, Management Decision Support BV (onafhankelijk)
- Permanent representative, Grégory De Clerck
- Permanent representative, Anthony De Clerck
- Permanent representative, Frank Buysse
- The act holds 10 more points.
25-08
29-07
full format · 2 days before the deadline
17-06
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)Permanent representatives: Gregory De Clerck and Johan Buyle6 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Gregory De Clerck and Johan Buyle6 points ▸
- General meeting, 24-06-2021
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Director in office, GAYANA CommV (class A director)
- Director in office, JOBUFIN BV (class B director)
- Permanent representative, Gregory De Clerck
- Permanent representative, Johan Buyle
09-06
Gazette deed
Appointment: Anguria BV (tweede dagelijks bestuurder)Permanent representative: Anke ULENS3 points ▸
Gazette deed
Appointment: Anguria BV (tweede dagelijks bestuurder)
Permanent representative: Anke ULENS3 points ▸
- Board meeting, 20-05-2022
- Director appointment, Anguria BV (tweede dagelijks bestuurder)
- Permanent representative, Anke ULENS
25-04
Gazette deed
Appointment: NONICS BV (day-to-day manager)Permanent representative: Brecht De Mey3 points ▸
Gazette deed
Appointment: NONICS BV (day-to-day manager)
Permanent representative: Brecht De Mey3 points ▸
- Board meeting, 30-03-2022
- Director appointment, NONICS BV (day-to-day manager)
- Permanent representative, Brecht De Mey
21-02
Gazette deed
Resignations: Dovesco NV (director) and JT S.à.r.l. (director)Permanent representatives: Dimitri VAN DAMME and Gert-Jan LAMMERS5 points ▸
Gazette deed
Resignations: Dovesco NV (director) and JT S.à.r.l. (director)
Permanent representatives: Dimitri VAN DAMME and Gert-Jan LAMMERS5 points ▸
- General meeting, 02-02-2022
- Director resignation, Dovesco NV (director)
- Director resignation, JT S.à.r.l. (director)
- Permanent representative, Dimitri VAN DAMME
- Permanent representative, Gert-Jan LAMMERS
2021
31-12
Financial
Weakest financial yearnet -€2.7m
The net result drops to -€2.7m, the lowest from 2018 to 2025. It recovers the following year.
2020
31-12
Financial
Liquidity more than triplescurrent ratio 3.96
The current ratio rises from 1.13 to 3.96. Short-term debt falls from €3.2m to €2.7m.
2016
19-10
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