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Deadline for the 2026 accounts:
2026
27-07
abbreviated format · 4 days before the deadline
23-04
Gazette deed
3 directors appointed, 3 directors resigningResignations: De Gele Veter BV, Brandopia BV and Diederik Fovel · Appointments: Thomas Vandeville, Grégory Kron and Nobumanco BV · Declaration11 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: De Gele Veter BV, Brandopia BV and Diederik Fovel · Appointments: Thomas Vandeville, Grégory Kron and Nobumanco BV · Declaration11 points ▸
- General meeting, 19-03-2026
- Director resignation, De Gele Veter BV (director)
- Director resignation, Brandopia BV (director)
- Director resignation, Diederik Fovel (director)
- Declaration, “intrekking van bevoegdheden”, 18-02-2026 (deed in Dutch)
- Director appointment, Thomas Vandeville (director)
- Director appointment, Grégory Kron (director)
- Director appointment, Nobumanco BV (director)
- Board composition
- Power of attorney, Axel Maeterlinck
- Power of attorney, Maroun Hobeika
23-04
Gazette deed
1 director appointed, 1 director resigningResignation: Brandopia BV (managing director) · Permanent representatives: Geert Desager and David Geerts · Appointment: Nobumanco BV (gedelegeerd bestuurder belast met het dagelijks bestuur)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Brandopia BV (managing director) · Permanent representatives: Geert Desager and David Geerts · Appointment: Nobumanco BV (gedelegeerd bestuurder belast met het dagelijks bestuur)7 points ▸
- Board meeting, 19-03-2026
- Director resignation, Brandopia BV (managing director)
- Permanent representative, Geert Desager
- Director appointment, Nobumanco BV (gedelegeerd bestuurder belast met het dagelijks bestuur)
- Permanent representative, David Geerts
- Power of attorney, Axel Maeterlinck
- Power of attorney, Maroun Hobeika
2025
31-12
Financial
Back to profitnet €364,946
The net result is €364,946, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €278,553
Equity rises from -€86,393 to €278,553.
28-08
abbreviated format · 28 days late
2024
17-12
Gazette deed
Registered office moved from Zonhoven to ZaventemNew seat: 1930 Zaventem, Leuvensesteenweg 643, bus 14 · Previous seat: 3520 Zonhoven, Heuvenstraat 85, bus 13 points ▸
Gazette deed
Registered office moved from Zonhoven to Zaventem
New seat: 1930 Zaventem, Leuvensesteenweg 643, bus 14 · Previous seat: 3520 Zonhoven, Heuvenstraat 85, bus 13 points ▸
- Board meeting, 23-10-2024
- Registered-office move, 1930 Zaventem, Leuvensesteenweg 643, bus 14
- Other provision, “Leuvensesteenweg 149, 3070 Kortenberg”, registered office (deed in Dutch)
12-11
Gazette deed
2 directors appointed, 2 directors resigningResignation: Charles Dekkers (bestuurder) · Appointment: Brandopia BV (director) · Permanent representative: Geert Desager7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Charles Dekkers (bestuurder) · Appointment: Brandopia BV (director) · Permanent representative: Geert Desager7 points ▸
- General meeting, 26-09-2024
- Director resignation, Charles Dekkers ((gedelegeerd) bestuurder)
- Director appointment, Brandopia BV (director)
- Permanent representative, Geert Desager
- Board meeting, 26-09-2024
- Director resignation, Charles Dekkers (day-to-day manager)
- Director appointment, Brandopia BV (managing director)
12-07
abbreviated format · 19 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€601,770
The net result drops to -€601,770, the lowest from 2018 to 2025. It recovers the following year.
31-07
abbreviated format · on the deadline day
27-03
Gazette deed
2 directors appointedAppointments: De Gele Veter BV (director) and Diederik Fovel (director) · Permanent representative: David Geerts · Shareholding6 points ▸
Gazette deed
2 directors appointed
Appointments: De Gele Veter BV (director) and Diederik Fovel (director) · Permanent representative: David Geerts · Shareholding6 points ▸
- General meeting, 09-03-2023
- Dexcom International is a shareholder
- Director appointment, De Gele Veter BV (director)
- Director appointment, Diederik Fovel (director)
- Permanent representative, David Geerts
- Power of attorney
Show earlier events
2022
31-07
abbreviated format · on the deadline day
27-06
Gazette deed
Registered office moved from Hasselt to ZonhovenNew seat: 3520 Zonhoven, Heuvenstraat 85 bus 1 · Previous seat: 3500 Hasselt, Torenplein 7 bus 13/2.12 points ▸
Gazette deed
Registered office moved from Hasselt to Zonhoven
New seat: 3520 Zonhoven, Heuvenstraat 85 bus 1 · Previous seat: 3500 Hasselt, Torenplein 7 bus 13/2.12 points ▸
- Board meeting, 15-06-2022
- Registered-office move, 3520 Zonhoven, Heuvenstraat 85 bus 1
2021
16-07
abbreviated format · 15 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €711,940 ▲73.3%
With a profit in every financial year since 2018, equity grows to €711,940.
06-07
abbreviated format · 25 days before the deadline
2019
30-06
abbreviated format · 31 days before the deadline
2018
02-07
abbreviated format · 29 days before the deadline
2017
29-08
abbreviated format · 29 days late
2007
17-10
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