DENO-TOOLS
ActiveActs, filings and financial milestones
2026
07-08
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Angelique Mitrugno · Resignation: Guy Colleau (director) · Appointment: Berend van Wel (director)5 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Angelique Mitrugno · Resignation: Guy Colleau (director) · Appointment: Berend van Wel (director)5 points ▸
- General meeting, 30-06-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Angelique Mitrugno
- Director resignation, Guy Colleau (director)
- Director appointment, Berend van Wel (director)
09-07
abbreviated format · 54 days before the deadline
2025
10-07
Gazette deed
Permanent representatives: Angélique MITRUGNO and Marie-Noëlle GODEAUAuditor report · Capital increase · Capital contribution9 points ▸
Gazette deed
Permanent representatives: Angélique MITRUGNO and Marie-Noëlle GODEAU
Auditor report · Capital increase · Capital contribution9 points ▸
- General meeting, 26-06-2025
- Permanent representative, Angélique MITRUGNO
- Permanent representative, Marie-Noëlle GODEAU
- Auditor report, 26-06-2025
- Capital increase, €579,054, mentioned 2 times in the deed
- Capital contribution, €6,120,946
- Capital contribution, €579,054, mentioned 2 times in the deed
- Capital increase, €6,120,946, mentioned 2 times in the deed
- Shareholding, “inschrijving bijkomende inbreng in geld”, 579054.0 (deed in Dutch)
25-06
abbreviated format · 69 days before the deadline
2024
30-09
Gazette deed
Resignation: Rudi Schautteet (director)Appointment: Guy Colleau (director) · Reappointments: Patse BV (director) and Luc Leunis (director) · Permanent representative: Patrick Vandenbogaerde6 points ▸
Gazette deed
Resignation: Rudi Schautteet (director)
Appointment: Guy Colleau (director) · Reappointments: Patse BV (director) and Luc Leunis (director) · Permanent representative: Patrick Vandenbogaerde6 points ▸
- General meeting, 18-06-2024
- Director resignation, Rudi Schautteet (director)
- Director appointment, Guy Colleau (director)
- Director reappointment, Patse BV (director)
- Permanent representative, Patrick Vandenbogaerde
- Director reappointment, Luc Leunis (director)
04-07
full format · 55 days before the deadline
2023
21-08
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Marie-Noëlle Godeau3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Marie-Noëlle Godeau3 points ▸
- General meeting, 20-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Marie-Noëlle Godeau
03-07
full format · 57 days before the deadline
29-01
Financial
Weakest financial yearnet -€1.9m
The net result drops to -€1.9m, the lowest from 2019 to 2026. It recovers the following year.
2022
14-07
full format · 47 days before the deadline
11-07
Gazette deed
Registered office moved from Berchem-Sainte-Agathe to Grand-Bigard2 points ▸
Gazette deed
Registered office moved from Berchem-Sainte-Agathe to Grand-Bigard
2 points ▸
- General meeting, 04-07-2022
- Registered-office move, 1702 Grand-Bigard,Avenue Alfons Gosset 46
19-04
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Marie-Noëlle Godeau3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Marie-Noëlle Godeau3 points ▸
- General meeting, 16-06-2020
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Marie-Noëlle Godeau
Show earlier events
2021
14-07
full format · 48 days before the deadline
2020
31-07
abbreviated format · 31 days before the deadline
2019
2017
23-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank