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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-08
financial year 2025 · abbreviated format · 30 days late
2025
17-07
financial year 2024 · abbreviated format
2024
31-12
Financial
Back to profitnet €25,368
The net result is €25,368, after 2 loss-making years.
22-08
financial year 2023 · abbreviated format · 22 days late
09-02
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 2 othersRegistered-office move · Power of attorney11 points ▸
Gazette deed
Permanent representatives: Johan Jacobs, Kris Bollen and 2 others
Registered-office move · Power of attorney11 points ▸
- Board meeting, 01-01-2024
- Registered-office move, Baalsebaan 31 bus 0103, 3120 Tremelo
- Power of attorney, KONSILANTO
- Power of attorney, A.K.A.G.! BV
- Permanent representative, Johan Jacobs
- Power of attorney, Ultra Wolf BV
- Permanent representative, Kris Bollen
- Power of attorney, VAMOSY CommV
- Permanent representative, Sylvie van Mol
- Power of attorney, ACC-KODI CommV
- Permanent representative, Greet Slegers
2023
22-08
financial year 2022 · micro format · 22 days late
2022
31-12
Financial
Weakest financial yearnet -€23,566
The net result drops to -€23,566, the lowest from 2018 to 2025. It recovers the following year.
07-10
Gazette deed
Appointments: Kathy De Wyrgaert (director) and Jeffrey De Wyngaert (director)Permanent representatives: Johan Jacobs, Kris Bollen and 4 others9 points ▸
Gazette deed
Appointments: Kathy De Wyrgaert (director) and Jeffrey De Wyngaert (director)
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others9 points ▸
- General meeting, 08-09-2022
- Director appointment, Kathy De Wyrgaert (director)
- Director appointment, Jeffrey De Wyngaert (director)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Peter Rymenants (director)
- Permanent representative, Koen Rymenants (director)
29-06
financial year 2021 · micro format
2021
31-07
financial year 2020 · abbreviated format
2020
11-06
financial year 2019 · abbreviated format
2019
31-07
financial year 2018 · abbreviated format
2018
11-06
financial year 2017 · abbreviated format
2017
31-07
financial year 2016 · abbreviated format
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