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25 events since 2015Board
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201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Permanent representatives: Nico Huybrechts, Niels Tailleur, Michel Verlinden, Fen Lasseel, Kris D'hulst and Femke PanneelsBoard meeting of 22-09-20269 points ▸
- Board meeting, 22-09-2026
- Permanent representative, Nico Huybrechts
- Permanent representative, Niels Tailleur
- Permanent representative, Michel Verlinden
- Permanent representative, Fen Lasseel
- Permanent representative, Kris D'hulst
- Permanent representative, Femke Panneels
- Power of attorney, Lynden BV
- Power of attorney, Focus F
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0568766131
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefaan DE CONINCK · General meeting of 11-05-20263 points ▸
- General meeting, 11-05-2026
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefaan DE CONINCK
- The deed holds 2 more points.
Annual accounts 2026 filed PDFfull format · 141 days before the deadline
Highest result from 2016 to 2026 net €3.7m ▲40.7% The operating result of €5.2m and the net result of €3.7m are both a record.
2025
Annual accounts 2025 filed PDFfull format · 46 days late
2024
Annual accounts 2024 filed PDFabbreviated format · 87 days before the deadline
- Board meeting, 08-05-2024
- Permanent representative, Nico Huybrechts
- Power of attorney, Kamisu bv
- Power of attorney, Recx BV
- Permanent representative, Michel Verlinden
- Permanent representative, Fen Lasseel
- Power of attorney, Valérie De Kock
- Power of attorney, Vanessa De Boeck
- Permanent representative, Kris D'hulst
- Power of attorney, Metisense BV
- The deed holds 2 more points.
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefaan De Coninck · General meeting of 23-01-20244 points ▸
- Capital, €61,500, 1,000 shares
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefaan De Coninck
- General meeting, 23-01-2024
- The deed holds 6 more points.
Resignation: Solvium BV (director)Appointment: VVKIA Group BV (director) · VVKIA Group BV holds all the shares3 points ▸
- Director resignation, Solvium BV
- Director appointment, VVKIA Group BV
- VVKIA Group BV holds all the shares
2023
Annual accounts 2023 filed PDFabbreviated format · 119 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
Equity above €2m equity €2.0m ▲83.8% With a profit in every financial year since 2016, equity grows to €2.0m.
2021
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
Equity above €1m equity €1.1m ▲92.5% With a profit in every financial year since 2016, equity grows to €1.1m.
2020
Annual accounts 2020 filed PDFabbreviated format · 159 days before the deadline
Equity above €500,000 equity €575,355 ▲378% With a profit in every financial year since 2016, equity grows to €575,355.
2019
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
Equity above €100,000 equity €120,420 ▲282% With a profit in every financial year since 2016, equity grows to €120,420.
2018
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Weakest financial year net €5,197 ▼57.5% The net result drops to €5,197, the lowest from 2016 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank