DIGITAL SOIL FACILITY MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-09
Gazette deed
Amendment of the articlesPower of attorney8 points ▸
Gazette deed
Amendment of the articles
Power of attorney8 points ▸
- General meeting, 08-09-2026
- Amendment of the articles, 34
- Amendment of the articles, 23
- Other provision, “verlenging lopend boekjaar”, 31-12-2026 (deed in Dutch)
- General meeting, 28-05-2027
- Board meeting, “coördinatie van de statuten opmaken en ondertekenen, neerlegging in vennootschapsdossier, algemene vergadering” (deed in Dutch)
- Board meeting, “machtiging bestuursorgaan tot uitvoering beslissingen en aanpassing statuten, algemene vergadering” (deed in Dutch)
- Power of attorney, Vincent BEERT
10-04
Gazette deed
2 directors appointed, 2 directors resigningResignation: BV BELOU (director) · Permanent representatives: Yves Dupont, Michaël Dossche and 3 others · Appointment: Bernard Beyne (director)18 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: BV BELOU (director) · Permanent representatives: Yves Dupont, Michaël Dossche and 3 others · Appointment: Bernard Beyne (director)18 points ▸
- General meeting, 05-03-2026
- Director resignation, BV BELOU (director (not named in the articles))
- Permanent representative, Yves Dupont (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Other provision, “algemene vergadering, kennisname en akkoord ontslag vaste vertegenwoordiger” (deed in Dutch)
- Director appointment, Bernard Beyne (director (not named in the articles))
- Approval, “algemene vergadering”, 26-02-2026 (deed in Dutch)
- Board meeting, 26-02-2026
- Director resignation, BV BELOU (managing director)
- Other provision, “bestuursorgaan, kennisname en akkoord ontslag vaste vertegenwoordiger” (deed in Dutch)
- Director appointment, Bernard Beyne (managing director)
- Approval, “bestuursorgaan”, 26-02-2026 (deed in Dutch)
- Board composition, Bernard Beyne (managing director)
- The act holds 6 more points.
08-04
abbreviated format · 22 days before the deadline
2025
25-04
abbreviated format · 5 days before the deadline
2024
30-09
Financial
Equity above €500,000equity €760,334 ▲58%
After 2 profitable years in a row, equity reaches €760,334.
26-06
Gazette deed
2 directors appointed, 2 directors resigningResignations: BV KDI (director) and BV Mibaldo (director) · Appointments: BV Belou (director) and NV Wydos (director) · Permanent representatives: Kelly Dossche, Michaël Dossche and Yves Dupont11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: BV KDI (director) and BV Mibaldo (director) · Appointments: BV Belou (director) and NV Wydos (director) · Permanent representatives: Kelly Dossche, Michaël Dossche and Yves Dupont11 points ▸
- General meeting, 29-03-2024
- Director resignation, BV KDI (director)
- Director resignation, BV Mibaldo (director)
- Director discharge, BV KDI
- Director discharge, BV Mibaldo
- Director appointment, BV Belou (director)
- Director appointment, NV Wydos (director)
- Permanent representative, Kelly Dossche
- Permanent representative, Michaël Dossche, mentioned 2 times in the deed
- Permanent representative, Yves Dupont
- Board meeting, 29-03-2024
29-04
abbreviated format · 1 day before the deadline
2023
30-09
Financial
Back to profitnet €490,736
The net result is €490,736, after 3 loss-making years.
30-09
Financial
Equity above €200,000equity €481,281 ▲269%
Equity rises from €130,545 to €481,281.
2022
28-12
Gazette deed
Resignation: De Bree Solutions (director)Permanent representatives: Bernard Dossche and Kelly Dossche · Correction · Director discharge7 points ▸
Gazette deed
Resignation: De Bree Solutions (director)
Permanent representatives: Bernard Dossche and Kelly Dossche · Correction · Director discharge7 points ▸
- General meeting, 18-06-2021
- Correction, “eerste lid, lezing beslissing algemene vergadering van 2021-06-18” (deed in Dutch)
- Director resignation, De Bree Solutions (director)
- Permanent representative, Bernard Dossche
- Director discharge, De Bree Solutions (director)
- Director in office, KDI (director)
- Permanent representative, Kelly Dossche
27-12
Gazette deed
Appointments: BELOU, KDI and MIBALDOAmendment of the articles · Capital · Registered office clause11 points ▸
Gazette deed
Appointments: BELOU, KDI and MIBALDO
Amendment of the articles · Capital · Registered office clause11 points ▸
- General meeting, 19-12-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Capital, €192,000
- Director appointment, BELOU (director (not named in the articles))
- Director appointment, KDI (director (not named in the articles))
- Director appointment, MIBALDO (director (not named in the articles))
- Director appointment, BELOU (managing director)
- Registered office clause, “9990 Maldegem, Krommewege 31/G” (deed in Dutch)
- Other provision, “statute coordination mandate, neerlegging in het vennootschapsdossier” (deed in Dutch)
- Power of attorney
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€106,059
The net result drops to -€106,059, the lowest from 2018 to 2025. It recovers the following year.
16-07
abbreviated format · 15 days before the deadline
2020
20-07
full format · 11 days before the deadline
2019
19-07
full format · 12 days before the deadline
2018
02-07
full format · 29 days before the deadline
2017
30-06
full format · 31 days before the deadline
2016
28-06
full format · 33 days before the deadline
2001
28-08
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