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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
Gazette deed
Appointments: Wolfgang Ouvry, Alain Konings and 6 othersReappointments: Patrick Deprez, Frederik Bal and 16 others · Resignations: Rohald Guilliams, Yves Tielemans and 2 others · Permanent representative: Magdalena Xenos34 points ▸
Gazette deed
Appointments: Wolfgang Ouvry, Alain Konings and 6 others
Reappointments: Patrick Deprez, Frederik Bal and 16 others · Resignations: Rohald Guilliams, Yves Tielemans and 2 others · Permanent representative: Magdalena Xenos34 points ▸
- General meeting, 18-06-2026
- Director appointment, Wolfgang Ouvry (director)
- Director appointment, Alain Konings (director)
- Director appointment, Philippe Schnongs (director)
- Director appointment, Jérôme Pickard (director)
- Director reappointment, Patrick Deprez (director)
- Director reappointment, Frederik Bal (director)
- Director reappointment, Martine Meuws (director)
- Director reappointment, Kris Nys (director)
- Director reappointment, Tom Vanopdenbosch (director)
- Director reappointment, Rik Debaere (director)
- Director reappointment, Patrick Laevers (director)
- The act holds 22 more points.
30-07
full format · 1 day before the deadline
2025
31-12
Financial
Back to profitnet €7,884
The net result is €7,884, after one loss-making year.
03-10
Gazette deed
Registered office moved within SchaarbeekDirector in office6 points ▸
Gazette deed
Registered office moved within Schaarbeek
Director in office6 points ▸
- Registered-office move, Auguste Reyerslaan 70, 1030 Schaarbeek
- Board meeting, “wijziging van de zetel, voldoende meerderheid van stemmen” (deed in Dutch)
- Director in office, Philippe Tychon (chair)
- Director in office, Caroline Craenhals (vice-chair)
- Director in office, Patrick Laevers (vice-chair)
- Director in office, Raphaëlle Pollet (secretary)
22-07
Gazette deed
Reappointment: VGD Bedrijfsrevisoren CVBA (company auditor)Permanent representative: Magdalena Xenos · Resignation: Mark Thys (director) · Appointment: Patrick Deprez (director)5 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren CVBA (company auditor)
Permanent representative: Magdalena Xenos · Resignation: Mark Thys (director) · Appointment: Patrick Deprez (director)5 points ▸
- General meeting, 05-06-2025
- Auditor reappointment, VGD Bedrijfsrevisoren CVBA (company auditor)
- Permanent representative, Magdalena Xenos
- Director resignation, Mark Thys (director)
- Director appointment, Patrick Deprez (director), mentioned 2 times in the deed
24-06
abbreviated format · 37 days before the deadline
28-04
Gazette deed
Resignation: BV Paladan (algemeen directeur)Appointment: Aarnout Ecker (algemeen directeur) · Power of attorney3 points ▸
Gazette deed
Resignation: BV Paladan (algemeen directeur)
Appointment: Aarnout Ecker (algemeen directeur) · Power of attorney3 points ▸
- Director resignation, BV Paladan (algemeen directeur)
- Director appointment, Aarnout Ecker (algemeen directeur)
- Power of attorney, Aarnout Ecker
12-03
Gazette deed
Registered office · Amendment of the articlesRegistered office clause3 points ▸
Gazette deed
Registered office · Amendment of the articles
Registered office clause3 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- General meeting, 14-01-2025
- Registered office clause, “Auguste Reyerslaan 80,1030 Schaarbeek, 2.Vaststelling van het adres van de zetel” (deed in Dutch)
2024
07-10
Gazette deed
Reappointments: Bruno Arts, Caroline Craenhals and 15 othersAppointments: Frederik Bal, Rohald Guilliams and 4 others · Resignation: Stany Vaes (algemeen directeur) · Director discharge38 points ▸
Gazette deed
Reappointments: Bruno Arts, Caroline Craenhals and 15 others
Appointments: Frederik Bal, Rohald Guilliams and 4 others · Resignation: Stany Vaes (algemeen directeur) · Director discharge38 points ▸
- General meeting, 06-06-2024
- Director reappointment, Bruno Arts (director)
- Director reappointment, Caroline Craenhals (director)
- Director reappointment, Tim Engels (director)
- Director reappointment, Bernard Goffinet (director)
- Director reappointment, Philip Peeters (director)
- Director reappointment, Johan Scholiers (director)
- Director reappointment, Alphonse Stevens (director)
- Director reappointment, Yves Tielemans (director)
- Director reappointment, Mark Thys (director)
- Director reappointment, Philippe Tychon (director)
- Director reappointment, David Vanheede (director)
- The act holds 26 more points.
18-01
Gazette deed
Reappointment: VGD Bedrijfsrevisoren CVBA (company auditor)Permanent representatives: Philip De Meyer and Bert Pardon · Appointments: Moore Finance & Tax BV (accountant) and Rik Debaere (director) · Resignation: Pierre Vandeputte (director)7 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren CVBA (company auditor)
Permanent representatives: Philip De Meyer and Bert Pardon · Appointments: Moore Finance & Tax BV (accountant) and Rik Debaere (director) · Resignation: Pierre Vandeputte (director)7 points ▸
- General meeting, 15-06-2023
- Auditor reappointment, VGD Bedrijfsrevisoren CVBA (company auditor)
- Permanent representative, Philip De Meyer
- Auditor appointment, Moore Finance & Tax BV (accountant)
- Permanent representative, Bert Pardon
- Director appointment, Rik Debaere (director)
- Director resignation, Pierre Vandeputte (director)
2022
20-10
Gazette deed
Reappointments: VGD Bedrijfsrevisoren CVBA, Bruno Arts and 15 othersPermanent representative: Philip De Meyer · Change of role: Philippe Tychon, from vicevoorzitter to chair · Appointments: Serge Celis, Benjamin Colas and 5 others35 points ▸
Gazette deed
Reappointments: VGD Bedrijfsrevisoren CVBA, Bruno Arts and 15 others
Permanent representative: Philip De Meyer · Change of role: Philippe Tychon, from vicevoorzitter to chair · Appointments: Serge Celis, Benjamin Colas and 5 others35 points ▸
- General meeting, 16-06-2022
- Auditor reappointment, VGD Bedrijfsrevisoren CVBA (company auditor)
- Permanent representative, Philip De Meyer
- Director reappointment, Bruno Arts (director)
- Director reappointment, Caroline Craenhals (director)
- Director reappointment, Tim Engels (director)
- Director reappointment, Bernard Goffinet (director)
- Director reappointment, Philip Peeters (director)
- Director reappointment, Johan Scholiers (director)
- Director reappointment, Alphonse Stevens (director)
- Director reappointment, Yves Tielemans (director)
- Director reappointment, Mark Thys (director)
- The act holds 23 more points.
2015
24-06
abbreviated format · 37 days before the deadline
Show earlier events
2014
24-06
abbreviated format · 37 days before the deadline
2013
26-06
abbreviated format · 35 days before the deadline
2012
28-06
abbreviated format · 33 days before the deadline
2011
2008
09-09
abbreviated format · 40 days late
2007
02-08
abbreviated format · 2 days late
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