Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-04
abbreviated format · 17 days before the deadline
2025
25-03
abbreviated format · 36 days before the deadline
2024
15-02
abbreviated format · 75 days before the deadline
2023
11-05
Gazette deed
Demerger: Axioma Verzekeringen splits off to SCHEUNIS & COCompany renamed from AxiomaVerzekeringen to Dedecker&Pinter · Resignations: SCHEUNISMark, SCHEUNISPeter and 2 others · Reappointments: Stefan Dedecker BV (niet statutairebestuurder) and Pintéra Consulting BV (niet statutairebestuurder)30 points ▸
Gazette deed
Demerger: Axioma Verzekeringen splits off to SCHEUNIS & CO
Company renamed from AxiomaVerzekeringen to Dedecker&Pinter · Resignations: SCHEUNISMark, SCHEUNISPeter and 2 others · Reappointments: Stefan Dedecker BV (niet statutairebestuurder) and Pintéra Consulting BV (niet statutairebestuurder)30 points ▸
- General meeting, 28-02-2023
- Capital increase
- Other provision, “kosteloos afschrift konden verkrijgen, kennisneming en bespreking voorstel tot partiële splitsing en wettelijk voorafgaandelijk over te maken documenten” (deed in Dutch)
- Other provision, “alle bij partiële splitsing betrokken vennootschappen sedert datum voorstel partiële splitsing, verzaking belangrijke wijzigingen in actief of passief” (deed in Dutch)
- Demerger, “partiële splitsing door overneming zonder ontbinding, overdracht verzekeringsactiviteit kantoor Merksem en hierop betrekking hebbende activa en passiva” (deed in Dutch)
- Stefan Dedecker BV holds 242 shares (26.06%)
- Pintéra Consulting BV holds 686 shares (73.94%)
- Share transfer
- Share issue, “onmiddellijknagoedkeuringengoevergang, aandelenregisterVerkrijgendeVennootschap” (deed in Dutch)
- Kind of shares
- Accounting effect, 01-10-2022
- Other provision, “juridischeinwerkingtredingsplitsing, heden” (deed in Dutch)
- The act holds 18 more points.
03-02
abbreviated format · 86 days before the deadline
27-01
Gazette deed
Demerger proposal: AXIOMA VERZEKERINGEN splits off to SCHEUNIS & COPermanent representatives: Stefan Dedecker and Alexander Pinter · Capital · Shareholding102 points ▸
Gazette deed
Demerger proposal: AXIOMA VERZEKERINGEN splits off to SCHEUNIS & CO
Permanent representatives: Stefan Dedecker and Alexander Pinter · Capital · Shareholding102 points ▸
- Demerger, “disproportionele partiële splitsing door overneming, deel van het vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Capital, €75,000
- Mark Scheunis holds 154 shares (16.59%), mentioned 2 times in the deed
- Peter Scheunis holds 154 shares (16.59%), mentioned 2 times in the deed
- SCHEUNIS VERZEKERINGEN BV holds 79 shares (8.51%), mentioned 3 times in the deed
- STEFAN DEDECKER BV holds 141 shares (15.19%), mentioned 2 times in the deed
- PINTÉRA CONSULTING BV holds 400 shares (43.1%), mentioned 2 times in the deed
- Board composition, Mark Scheunis (director), mentioned 2 times in the deed
- Board composition, Peter Scheunis (director), mentioned 2 times in the deed
- Board composition, STEFAN DEDECKER BV (director)
- Board composition, PINTÉRA CONSULTING BV (director)
- Permanent representative, Stefan Dedecker, mentioned 2 times in the deed
- The act holds 90 more points.
2022
28-01
abbreviated format · 92 days before the deadline
2021
17-03
abbreviated format · 44 days before the deadline
2020
03-03
abbreviated format · 58 days before the deadline
2019
04-02
abbreviated format · 85 days before the deadline
2018
23-04
abbreviated format · 7 days before the deadline
2017
07-03
abbreviated format · 54 days before the deadline
2000
20-04
Gazette deed
Incorporation
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank