Eandistip
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
full format · 49 days before the deadline
03-03
Gazette deed
Resignation: On Track bv (class A director)Permanent representatives: Bruno Van Loocke and Wim Straetmans · Appointment: Jochen Van Dijk (class A director)5 points ▸
Gazette deed
Resignation: On Track bv (class A director)
Permanent representatives: Bruno Van Loocke and Wim Straetmans · Appointment: Jochen Van Dijk (class A director)5 points ▸
- General meeting, 16-01-2026
- Director resignation, On Track bv (class A director)
- Permanent representative, Bruno Van Loocke
- Director appointment, Jochen Van Dijk (class A director)
- Permanent representative, Wim Straetmans
2025
24-07
Gazette deed
Reappointments: Guillermo BV, On Track BV and 3 othersPermanent representatives: Danny Wuyts, Wim Straetmans and 3 others11 points ▸
Gazette deed
Reappointments: Guillermo BV, On Track BV and 3 others
Permanent representatives: Danny Wuyts, Wim Straetmans and 3 others11 points ▸
- General meeting, 12-06-2025
- Director reappointment, Guillermo BV (director)
- Director reappointment, On Track BV (director)
- Director reappointment, Oslo BV (director)
- Director reappointment, Mistral Management BV (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Danny Wuyts
- Permanent representative, Wim Straetmans (representative)
- Permanent representative, Bruno Van Loocke (representative)
- Permanent representative, Bart Langens (representative)
- Permanent representative, Michel Vanderstraeten (representative)
13-06
full format · 48 days before the deadline
2024
31-12
Financial
Back to profitnet €51,331
The net result is €51,331, after 5 loss-making years.
31-12
Financial
Equity above €150,000equity €177,611 ▲40.6%
Equity rises from €126,280 to €177,611.
17-06
full format · 44 days before the deadline
22-01
Gazette deed
Resignation: KROSSROADS (director)Permanent representatives: Buitink,JanWouter and Van Loocke Bruno · Appointment: ON TRACK (director) · Legal-form conversion11 points ▸
Gazette deed
Resignation: KROSSROADS (director)
Permanent representatives: Buitink,JanWouter and Van Loocke Bruno · Appointment: ON TRACK (director) · Legal-form conversion11 points ▸
- Other provision, “onderwerping aan Wetboek van vennootschappen en verenigingen, algemene vergadering” (deed in Dutch)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Other provision, “aanpassing statuten aan nieuwe terminologie WVV” (deed in Dutch)
- Amendment of the articles, 2
- Amendment of the articles, mentioned 2 times in the deed
- Capital, “euro 500.000” (deed in Dutch)
- Director resignation, KROSSROADS (director)
- Permanent representative, Buitink,JanWouter
- Director appointment, ON TRACK (director)
- Permanent representative, Van Loocke Bruno
- Power of attorney
2023
31-12
Financial
Weakest financial yearnet -€108,121
The net result drops to -€108,121, the lowest from 2019 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than triplescurrent ratio 3.81
The current ratio rises from 1.01 to 3.81. Short-term debt falls from €19.0m to €44,881.
09-06
full format · 52 days before the deadline
19-04
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representatives: Wim Straetmans and Bart Langens6 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Wim Straetmans and Bart Langens6 points ▸
- General meeting, 27-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wim Straetmans
- Permanent representative, Bart Langens
- Board composition, Guillermo bv (director)
- Board composition, Oslo bv (director)
Show earlier events
2022
11-08
full format · 11 days late
2021
30-07
full format · 1 day before the deadline
2020
29-07
full format · 2 days before the deadline
2019
02-05
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