DOCK-SITE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
13-03
Gazette deed
1 director appointed, 1 director resigningResignation: Julie De Nul (director) · Appointment: Julie De Nul (director) · Permanent representatives: Julie De Nul and J.P.J. De Nul5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Julie De Nul (director) · Appointment: Julie De Nul (director) · Permanent representatives: Julie De Nul and J.P.J. De Nul5 points ▸
- Director resignation, Julie De Nul (director)
- Director appointment, Julie De Nul (director)
- Permanent representative, Julie De Nul
- Permanent representative, J.P.J. De Nul
- Director in office, Jan De Nul NV (director)
2025
31-12
Financial
Liquidity more than 17 timescurrent ratio 2.20
The current ratio rises from 0.13 to 2.20.
10-07
abbreviated format · 21 days before the deadline
10-02
Gazette deed
2 directors appointed, 1 director resigningResignation: Jan Neckebroeck (bestuurder ten persoonlijke titel) · Appointments: JKN Consult (director) and BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jan Neckebroeck and Sam Vander Vennet7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Jan Neckebroeck (bestuurder ten persoonlijke titel) · Appointments: JKN Consult (director) and BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jan Neckebroeck and Sam Vander Vennet7 points ▸
- General meeting, 24-01-2025
- Director resignation, Jan Neckebroeck (bestuurder ten persoonlijke titel)
- Director discharge, Jan Neckebroeck
- Director appointment, JKN Consult (director)
- Permanent representative, Jan Neckebroeck
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Sam Vander Vennet
2024
31-12
Financial
Weakest financial yearnet -€133,781
The net result drops to -€133,781, the lowest from 2018 to 2025. It recovers the following year.
22-10
Gazette deed
Registered office moved to AalstNew seat: Tragel 60, 9308 Aalst · Resignations: OPUS TERRAE, GHEYSENS Michael and KMPG Bedrijfsrevisoren BV · Permanent representatives: GHEYSENS Paul and Jan Pieter J. De Nul23 points ▸
Gazette deed
Registered office moved to Aalst
New seat: Tragel 60, 9308 Aalst · Resignations: OPUS TERRAE, GHEYSENS Michael and KMPG Bedrijfsrevisoren BV · Permanent representatives: GHEYSENS Paul and Jan Pieter J. De Nul23 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Other provision, “verslag bestuursorgaan, artikel 7:154 WVV” (deed in Dutch)
- Capital, €892,416.69
- Director resignation, OPUS TERRAE (director)
- Director resignation, GHEYSENS Michael (director)
- Director discharge, OPUS TERRAE
- Director discharge, GHEYSENS Michael
- Permanent representative, GHEYSENS Paul
- Director appointment, Jan De Nul NV (director)
- Director appointment, DE NUL Julie (director)
- Director appointment, NECKEBROECK Jan (director)
- The act holds 11 more points.
05-07
abbreviated format · 26 days before the deadline
2023
16-11
Gazette deed
2 directors resigning, 2 reappointedReappointments: OPUS TERRAE (director) and Michael GHEYSENS (director) · Permanent representative: Paul GHEYSENS · Resignations: OPUS TERRAE (director) and Michael GHEYSENS (director)12 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Reappointments: OPUS TERRAE (director) and Michael GHEYSENS (director) · Permanent representative: Paul GHEYSENS · Resignations: OPUS TERRAE (director) and Michael GHEYSENS (director)12 points ▸
- General meeting, “proces-verbaal”, 09-11-2023 (deed in Dutch)
- Other provision, “behoud rechtsvorm, Naamloze vennootschap” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “8900 Ieper,Zwaanhofweg 10, precieze adres buiten statuten” (deed in Dutch)
- Other provision, “volmacht kan worden gegeven aan een niet aandeelhouder, volmacht algemene vergadering” (deed in Dutch)
- Director reappointment, OPUS TERRAE (director (not named in the articles))
- Director reappointment, Michael GHEYSENS (director (not named in the articles))
- Permanent representative, Paul GHEYSENS
- Capital, €892,416.69
- Power of attorney, Delphine Verpoest, mentioned 2 times in the deed
- Director resignation, OPUS TERRAE
- Director resignation, Michael GHEYSENS
05-07
abbreviated format · 26 days before the deadline
2022
07-07
abbreviated format · 24 days before the deadline
18-01
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul GHEYSENS4 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul GHEYSENS4 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director in office, OPUS TERRAE (managing director)
- Permanent representative, Paul GHEYSENS
Show earlier events
2021
13-07
abbreviated format · 18 days before the deadline
2020
13-07
abbreviated format · 18 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2018
05-07
abbreviated format · 26 days before the deadline
2017
19-07
abbreviated format · 12 days before the deadline
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