DE BRUYN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
abbreviated format · 18 days late
2025
31-12
Financial
Equity above €10mequity €11.6m ▲21.3%
With a profit in every financial year since 2018, equity grows to €11.6m.
13-08
Gazette deed
Capital increase of €2,000,000Change of role: Ben Verlinden, from class A director to class B director · Amendment of the articles · Power of attorney13 points ▸
Gazette deed
Capital increase of €2,000,000
Change of role: Ben Verlinden, from class A director to class B director · Amendment of the articles · Power of attorney13 points ▸
- General meeting, 06-08-2025
- Capital increase, €2,000,000
- Other provision, “verzaking verslaggeving bestuursorgaan over uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten” (deed in Dutch)
- Other provision, “verzaking voorkeurrecht, artikel 5:128 WVV” (deed in Dutch)
- Capital contribution, €2,000,000
- Other provision, “vaststelling inschrijvers nieuwe aandelen voldoen aan artikel 5:63 WVV” (deed in Dutch)
- Amendment of the articles, “Titel L. definities” (deed in Dutch)
- Amendment of the articles, “L. Definities” (deed in Dutch)
- Director resignation, Ben Verlinden (class A director)
- Director appointment, Ben Verlinden (class B director)
- Other provision, “geen beroepsverbod of bestuursverbod, geen beroepsverbod uitgesproken en geen veroordeling tot bestuurs- of ondernemingsverbod door buitenlands rechtscollege” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
16-06
abbreviated format · 45 days before the deadline
2024
31-12
Financial
Equity above €5mequity €9.6m ▲243%
With a profit in every financial year since 2018, equity grows to €9.6m.
08-10
abbreviated format · 69 days late
03-09
Gazette deed
Capital increase of €6,749,889.60Change of role: Thierry De Bruyn, from director to class A director · Appointments: Ben Verlinden (class A director) and Yves Leysen (class B director) · Kind of shares17 points ▸
Gazette deed
Capital increase of €6,749,889.60
Change of role: Thierry De Bruyn, from director to class A director · Appointments: Ben Verlinden (class A director) and Yves Leysen (class B director) · Kind of shares17 points ▸
- General meeting, 19-07-2024
- Capital increase, €6,749,889.60
- Other provision, “verantwoording uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten, verzaking verslaggeving uitgifteprijs” (deed in Dutch)
- Other provision, “uitdrukkelijk en onherroepelijk, alle aandeelhouders” (deed in Dutch)
- Capital contribution, €6,749,889.60
- Other provision, “instemming inschrijvers nieuwe aandelen, alle aandeelhouders aanwezig of vertegenwoordigd en akkoord met inbreng” (deed in Dutch)
- Kind of shares, “Aandelen op naam, creatie twee soorten” (deed in Dutch)
- Thierry De Bruyn holds 19,496 shares
- Yewley Investments SPF SA holds 17,609 shares
- Board meeting, “geen bijzonder revisoraal/accountantsverslag vereist, artikel 5:102 WVV” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Kurt Geysels
- The act holds 5 more points.
07-08
Gazette deed
Appointment: Thierry De Bruyn (managing director)2 points ▸
Gazette deed
Appointment: Thierry De Bruyn (managing director)
2 points ▸
- Board meeting, 19-07-2024
- Director appointment, Thierry De Bruyn (managing director)
2023
02-08
abbreviated format · 2 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €673,734 ▲39.4%
The operating result of €1.2m and the net result of €673,734 are both a record.
31-12
Financial
Equity above €2mequity €2.4m ▲38.8%
With a profit in every financial year since 2018, equity grows to €2.4m.
20-07
abbreviated format · 11 days before the deadline
Show earlier events
2021
19-07
abbreviated format · 12 days before the deadline
2020
17-07
abbreviated format · 14 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.2m ▲56.2%
With a profit in every financial year since 2018, equity grows to €1.2m.
18-06
abbreviated format · 43 days before the deadline
2018
12-07
abbreviated format · 19 days before the deadline
2017
28-06
abbreviated format · 33 days before the deadline
1996
18-01
Gazette deed
Incorporation
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