DIRECT
Timeline
28 events since 2013Board
Capital
Filings
Financial
2014201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
- General meeting, 19-12-2024
- Accounting effect, 01-01-2025
- The deed holds 8 more points.
2024
Highest result from 2014 to 2024 net €915,492 ▲193% The operating result of €1.2m and the net result of €915,492 are both a record.
Equity above €2m equity €2.4m ▲63.7% With a profit in every financial year since 2014, equity grows to €2.4m.
- EASI holds all the shares
- Capital, €578,360.14, 6,882 shares
- Capital, €18,600, 1,200 shares
- Accounting effect, 01-01-2025
- The deed holds 10 more points.
5 directors appointed, 1 resignationResignation: Koen Lepez · Appointments: Jean-Michel Block, Toni Turi, Jean-François Herremans, Frédéric Block and Ludovic Michaux · Director discharge: Koen Lepez · General meeting of 20-03-20248 points ▸
- General meeting, 20-03-2024
- Director resignation, Koen Lepez
- Director discharge, Koen Lepez
- Director appointment, Jean-Michel Block
- Director appointment, Toni Turi
- Director appointment, Jean-François Herremans
- Director appointment, Frédéric Block
- Director appointment, Ludovic Michaux
Annual accounts 2023 filed PDFabbreviated format · 78 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 75 days before the deadline
2022
Equity above €1m equity €1.1m ▲13.5% With a profit in every financial year since 2014, equity grows to €1.1m.
Annual accounts 2021 filed PDFabbreviated format · 53 days before the deadline
2 directors appointed, 1 resignationResignation: CV DIRECTINVEST · Appointments: Koen LEPEZ and Thomas VAN EECKHOUT · General meeting of 01-12-20214 points ▸
- General meeting, 01-12-2021
- Director resignation, CV DIRECTINVEST
- Director appointment, Koen LEPEZ
- Director appointment, Thomas VAN EECKHOUT
2021
Annual accounts 2020 filed PDFabbreviated format · 78 days before the deadline
1 director resigningBizfish CommV · Permanent representatives: Gary Vanbutsele and Koen Lepez · General meeting of 30-12-20204 points ▸
- General meeting, 30-12-2020
- Director resignation, Bizfish CommV
- Permanent representative, Gary Vanbutsele
- Permanent representative, Koen Lepez
2020
Equity above €500,000 equity €766,405 ▲53.3% With a profit in every financial year since 2014, equity grows to €766,405.
- General meeting, 04-05-2020
- Correction, 3
- Gary Vanbutsele is a shareholder
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 77 days before the deadline
Company renamed from DIRECTIT to DIRECTChanges of role: DIRECTINVEST (director) and BIZFISH (director) · Permanent representatives: Koen Lepez and VANBUTSELE, Gary · “Alle mogelijke advies- en/of dienstenfuncties op het vlak van bedrijfsbeheer en IT management;-consultancy…” (deed in Dutch)13 points ▸
- Registered office clause, Oscar Delghuststraat 60 (TIO3 - verdieping 4), 9600 Ronse
- Name change, DIRECT
- Koen Lepez holds 612 shares, mentioned twice in the deed
- VANBUTSELE, Gary holds 348 shares, mentioned twice in the deed
- Jeroen Dhondt holds 240 shares, mentioned twice in the deed
- 1,200 shares
- Registered office clause, Oscar Delghuststraat 60 (TIO3 - 4de verdieping), 9600 Ronse
- Director resignation, DIRECTINVEST (manager (not named in the articles))
- Director resignation, BIZFISH (manager (not named in the articles))
- Permanent representative, Koen Lepez
- Permanent representative, VANBUTSELE, Gary
- Director appointment, DIRECTINVEST (director (not named in the articles))
- Director appointment, BIZFISH (director (not named in the articles))
- The deed holds 11 more points.
2019
New managerBIZFISH Comm.V appointed, Gary Vanbutsele resigned · Director discharge: Gary Vanbutsele (manager) · General meeting of 26-02-20194 points ▸
- General meeting, 26-02-2019
- Director resignation, Gary Vanbutsele (manager)
- Director discharge, Gary Vanbutsele (manager)
- Director appointment, BIZFISH Comm.V (manager)
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Equity above €200,000 equity €426,796 ▲142% With a profit in every financial year since 2014, equity grows to €426,796.
New managerDIRECTINVEST Comm.v. appointed, Koen LEPEZ resigned · Permanent representative: Koen LEPEZ · Director discharge: Koen LEPEZ (manager) · General meeting of 23-07-20185 points ▸
- General meeting, 23-07-2018
- Director resignation, Koen LEPEZ (manager)
- Director discharge, Koen LEPEZ (manager)
- Director appointment, DIRECTINVEST Comm.v. (manager)
- Permanent representative, Koen LEPEZ
Annual accounts 2017 filed PDFabbreviated format · 17 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Equity above €150,000 equity €172,953 ▲56.2% With a profit in every financial year since 2014, equity grows to €172,953.
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Equity above €100,000 equity €110,734 ▲376% With a profit in every financial year since 2014, equity grows to €110,734.
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2013
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 31-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank