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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
financial year 2025 · full format
2025
06-06
financial year 2024 · abbreviated format
2024
11-10
Gazette deed
RestructuringTransfer of a branch of activity or universality · Accounting effect · Capital decrease6 points ▸
Gazette deed
Restructuring
Transfer of a branch of activity or universality · Accounting effect · Capital decrease6 points ▸
- General meeting, 22-08-2024
- Transfer of a branch of activity or universality, “met splitsing gelijkgestelde verrichting door overdracht van activa en passiva vermogensbestanddelen” (deed in Dutch)
- Accounting effect, 01-01-2024
- Capital decrease, €31,215.48
- Amendment of the articles
- Other provision, “bijzondere volmacht, geen verdere inhoud vermeld” (deed in Dutch)
08-07
Gazette deed
Amendment of the articles · RestructuringPermanent representatives: Bart Gijsemans, Frank Van Gestel and Stefaan Schelfaut · Demerger · Declaration36 points ▸
Gazette deed
Amendment of the articles · Restructuring
Permanent representatives: Bart Gijsemans, Frank Van Gestel and Stefaan Schelfaut · Demerger · Declaration36 points ▸
- Demerger, “partiële splitsing, alle activa nodig voor verdere groei en uitbouw” (deed in Dutch)
- Declaration, “kennisname specifieke aansprakelijkheid bestuursorgaan, vergoeding schade aandeelhouders partieel te splitsen vennootschap door fout bij voorbereiding of totsta…” (deed in Dutch)
- Other provision, “verdere ontwikkeling bedrijfstak,eenvoudiger en efficiënter bestuur,onafhankelijke ontwikkeling overblijvende activiteit,maximaliseren groeipotentieel en expans…” (deed in Dutch)
- Capital, €150,000
- Board composition, F&N Consult VOF (director)
- Permanent representative, Bart Gijsemans (director)
- Board composition, PACO VOF (director)
- Permanent representative, Frank Van Gestel (director)
- Board composition, Xandress Invest BV (director)
- Permanent representative, Stefaan Schelfaut (director)
- Capital, €15,000
- Board composition, Bart Gijsemans (director)
- The act holds 24 more points.
27-06
financial year 2023 · full format
2023
31-12
Financial
Equity above €2mequity €2.3m ▲26.2%
With a profit in every financial year since 2018, equity grows to €2.3m.
04-07
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲17.7%
The operating result of €1.8m and the net result of €1.3m are both a record.
10-06
Gazette deed
Reappointments: PACO, XANDRESS INVEST and F & N CONSULTPermanent representatives: Frank Van Gestel, Stefaan Schelfaut and Bart Gijsemans7 points ▸
Gazette deed
Reappointments: PACO, XANDRESS INVEST and F & N CONSULT
Permanent representatives: Frank Van Gestel, Stefaan Schelfaut and Bart Gijsemans7 points ▸
- General meeting, 29-12-2021
- Director reappointment, PACO (director)
- Director reappointment, XANDRESS INVEST (director)
- Director reappointment, F & N CONSULT (director)
- Permanent representative, Frank Van Gestel
- Permanent representative, Stefaan Schelfaut
- Permanent representative, Bart Gijsemans
07-06
financial year 2021 · full format
2021
31-12
Financial
Equity above €1mequity €1.3m ▲49%
With a profit in every financial year since 2018, equity grows to €1.3m.
08-06
financial year 2020 · abbreviated format
Show earlier events
2020
08-06
financial year 2019 · abbreviated format
2019
18-06
financial year 2018 · abbreviated format
2018
07-06
financial year 2017 · abbreviated format
2017
07-06
financial year 2016 · abbreviated format
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