Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
18-08
Gazette deed
2 directors appointed, 1 director resigningResignation: B.D.R. BV (director and managing director) · Appointment: Joveron NV (director) · Permanent representatives: Maxime Busschaert and Philip De Bruyn8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: B.D.R. BV (director and managing director) · Appointment: Joveron NV (director) · Permanent representatives: Maxime Busschaert and Philip De Bruyn8 points ▸
- General meeting, 18-07-2025
- Director resignation, B.D.R. BV (director and managing director)
- Director appointment, Joveron NV (director)
- Permanent representative, Maxime Busschaert
- Board meeting, 18-07-2025
- Director appointment, Joveron NV (managing director)
- Permanent representative, Philip De Bruyn
- Director in office, Opus+ NV (managing director)
11-07
full format · 20 days before the deadline
11-07
2024
14-08
Gazette deed
Reappointment: Callens Vandelanotte (commissaris revisor)2 points ▸
Gazette deed
Reappointment: Callens Vandelanotte (commissaris revisor)
2 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, Callens Vandelanotte (commissaris revisor)
18-07
12-07
full format · 19 days before the deadline
2023
12-07
08-06
Gazette deed
7 reappointedReappointments: Opus+ NV, B.DR. BV and Vanden Bruyn BV · Permanent representatives: Philip De Bruyn, Véronique De Bruyn and Isabelle De Bruyп12 points ▸
Gazette deed
7 reappointed
Reappointments: Opus+ NV, B.DR. BV and Vanden Bruyn BV · Permanent representatives: Philip De Bruyn, Véronique De Bruyn and Isabelle De Bruyп12 points ▸
- General meeting, 28-03-2023
- Director reappointment, Opus+ NV (director)
- Director reappointment, B.DR. BV (director)
- Director reappointment, Vanden Bruyn BV (director)
- Permanent representative, Philip De Bruyn
- Permanent representative, Véronique De Bruyn
- Permanent representative, Isabelle De Bruyп
- Board meeting, 28-03-2023
- Director reappointment, Opus+ NV (managing director)
- Director reappointment, B.DR. BV (managing director)
- Director reappointment, Vanden Bruyn BV (managing director)
- Director reappointment, Opus+ NV (chair of the board)
02-06
Gazette deed
Amendment of the articles · MiscellaneousBoard rule · Capital4 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Board rule · Capital4 points ▸
- General meeting, 02-05-2023
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “statutaire regeling inzake bestuur wijzigen en herformuleren, 2°” (deed in Dutch)
- Capital, €36,000,000
04-05
full format · 88 days before the deadline
Show earlier events
2022
06-07
23-05
full format · 69 days before the deadline
06-05
Gazette deed
Resignations & appointmentsGeneral meeting1 point ▸
Gazette deed
Resignations & appointments
General meeting1 point ▸
- General meeting, “regeling aangaande het bestuur en de externe vertegenwoordiging te wijzigingen en in de statuten onder meer te bepalen, buitengewone algemene vergadering van de…” (deed in Dutch)
2021
31-12
Financial
Back to profitnet €40,951
The net result is €40,951, after one loss-making year.
2020
31-12
Financial
Weakest financial yearnet -€9.9m
The net result drops to -€9.9m, the lowest from 2018 to 2025. It recovers the following year.
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 11.71
The current ratio rises from 5.08 to 11.71. Short-term debt falls from €5.2m to €1.9m.
1999
08-07
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