Edgise
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
abbreviated format · 29 days before the deadline
30-03
Gazette deed
Registered office moved within Gent3 points ▸
Gazette deed
Registered office moved within Gent
3 points ▸
- Board meeting, 28-02-2026
- Registered-office move, Moutstraat 54, 9000 Gent
- Other provision, “bestuurder, vertegenwoordiging” (deed in Dutch)
2025
31-12
Financial
Back to profitnet €123,055
The net result is €123,055, after one loss-making year.
28-10
Gazette deed
Resignation: BV KPMG Bedrijfsrevisoren (statutory auditor)Auditor discharge3 points ▸
Gazette deed
Resignation: BV KPMG Bedrijfsrevisoren (statutory auditor)
Auditor discharge3 points ▸
- General meeting, 13-10-2025
- Auditor resignation, BV KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor discharge, “uitoefening van diens mandaat” (deed in Dutch)
07-10
micro format · 68 days late
31-01
micro format · 184 days late
2024
31-12
Financial
Liquidity more than triplescurrent ratio 1.22
The current ratio rises from 0.40 to 1.22.
18-11
Gazette deed
Resignations: DE WIT Josephus, De Cronos Groep NV and OECO Groep NVAppointment: Destrycker Nick (director)5 points ▸
Gazette deed
Resignations: DE WIT Josephus, De Cronos Groep NV and OECO Groep NV
Appointment: Destrycker Nick (director)5 points ▸
- General meeting, 11-12-2023
- Director resignation, DE WIT Josephus (director)
- Director resignation, De Cronos Groep NV (director)
- Director resignation, OECO Groep NV (director)
- Director appointment, Destrycker Nick (director)
20-08
Gazette deed
Registered office moved from Kontich to Gent2 points ▸
Gazette deed
Registered office moved from Kontich to Gent
2 points ▸
- Board meeting, 21-05-2024
- Registered-office move, Maaltebruggestraat 169,9000 Gent
2023
31-12
Financial
Back to profitnet €7,678
The net result is €7,678, after 3 loss-making years.
04-08
abbreviated format · 4 days late
07-04
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk DeroostReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)8 points ▸
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)8 points ▸
- General meeting, 02-03-2023
- Permanent representative, Dieter Vanloock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
- Director in office, De Cronos Groep (director)
- Director in office, Josephus de Wit (director)
Show earlier events
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 1.35
The current ratio rises from 0.62 to 1.35. Short-term debt falls from €388,118 to €118,314.
26-08
abbreviated format · 26 days late
2021
12-07
abbreviated format · 19 days before the deadline
2019
29-08
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