DESelect
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
15-10
financial year 2026 · abbreviated format · 45 days late
10-04
Gazette deed
Resignations: LAMOT Anthony, Adjacent V2 LP and 2 othersPermanent representatives: WITTENBORN Nicolas and VAN DRIESSEN Jonathan André Gerarda · Appointments: LINDHOLM Peter Stefan (director) and Moritz Paul Birke (director) · Kind of shares21 points ▸
Gazette deed
Resignations: LAMOT Anthony, Adjacent V2 LP and 2 others
Permanent representatives: WITTENBORN Nicolas and VAN DRIESSEN Jonathan André Gerarda · Appointments: LINDHOLM Peter Stefan (director) and Moritz Paul Birke (director) · Kind of shares21 points ▸
- General meeting, 08-04-2026
- Director resignation, LAMOT Anthony (director)
- Director resignation, Adjacent V2 LP (director)
- Permanent representative, WITTENBORN Nicolas
- Other provision, “bijlagen tot het Belgisch Staatsblad, bekendmaking na neerlegging uittreksel huidige akte” (deed in Dutch)
- Director resignation, LAMOT Anthony (gedelegeerd bestuurder / persoon gelast met het dagelijks bestuur)
- Director resignation, FORCE & BEYOND (gedelegeerd bestuurder / persoon gelast met het dagelijks bestuur)
- Permanent representative, VAN DRIESSEN Jonathan André Gerarda
- Director appointment, LINDHOLM Peter Stefan (director)
- Director appointment, LINDHOLM Peter Stefan (gedelegeerd bestuurder / persoon gelast met het dagelijks bestuur)
- Director resignation, LINDHOLM Peter Stefan (gedelegeerd bestuurder / persoon gelast met het dagelijks bestuur)
- Board meeting, 16-03-2026
- The act holds 9 more points.
2025
30-09
financial year 2025 · abbreviated format · 30 days late
19-09
Gazette deed
Capital & sharesCapital increase · Auditor report · Declaration11 points ▸
Gazette deed
Capital & shares
Capital increase · Auditor report · Declaration11 points ▸
- General meeting, 26-08-2025
- Capital increase
- Auditor report, 13-08-2025
- Declaration, “ontslag van voorlezing verslag bestuursorgaan, kennis genomen” (deed in Dutch)
- Declaration, “inbreng in natura verwezenlijkt” (deed in Dutch)
- Amendment of the articles
- Auditor report, 19-08-2025
- Declaration, “financiële en boekhoudkundige gegevens ten grondslag aan verslag bestuursorgaan, verslag door bedrijfsrevisor of externe accountant” (deed in Dutch)
- Amendment of the articles, 5
- Board meeting, “gemachtigd tot uitvoering van besluiten, bestuursorgaan” (deed in Dutch)
- Power of attorney, Inès Staessens
2024
30-08
financial year 2024 · abbreviated format
31-01
Financial
Liquidity more than triplescurrent ratio 4.32
The current ratio rises from 1.24 to 4.32. Short-term debt falls from €1.5m to €361,281.
2023
23-08
financial year 2023 · abbreviated format
21-04
Gazette deed
Appointments: Anthony Lamot (persoon belast met het bestuur) and ADJACENT V2 LP (director)Resignations: GROUP L (director) and Nicolas Wittenborn (director) · Permanent representatives: Anthony Lamot and Nicolas Wittenborn · Registered-office move13 points ▸
Gazette deed
Appointments: Anthony Lamot (persoon belast met het bestuur) and ADJACENT V2 LP (director)
Resignations: GROUP L (director) and Nicolas Wittenborn (director) · Permanent representatives: Anthony Lamot and Nicolas Wittenborn · Registered-office move13 points ▸
- Board meeting, “Bestuursorgaan” (deed in Dutch)
- Director appointment, Anthony Lamot (persoon belast met het bestuur)
- Registered-office move, Berchemstadionstraat 76,2e verdieping,2600 Berchem
- Power of attorney, Charlotte Schenk, mentioned 2 times in the deed
- Power of attorney, Michelle Tjok Joe, mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- General meeting, “uitreksel notulen algemene vergadering van aandeelhouders, Aandeelhouders” (deed in Dutch)
- Director resignation, GROUP L (director)
- Permanent representative, Anthony Lamot
- Director resignation, Nicolas Wittenborn (director)
- Director appointment, Anthony Lamot (director)
- Director appointment, ADJACENT V2 LP (director)
- The act holds 1 more point.
31-01
Financial
Weakest financial yearnet -€1.9m
The net result drops to -€1.9m, the lowest from 2021 to 2026. It recovers the following year.
2022
30-09
financial year 2022 · micro format · 30 days late
31-01
Financial
Liquidity more than triplescurrent ratio 13.14
The current ratio rises from 3.83 to 13.14.
31-01
Financial
Equity above €2mequity €2.7m ▲66,652%
Equity rises from €4,089 to €2.7m.
2021
08-09
financial year 2021 · abbreviated format · 8 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