Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-11
Gazette deed
4 directors appointed, 2 directors resigningResignations: Movendis BV (director) and Nicolas Coton (director) · Permanent representative: Kathleen Moons · Appointments: Guilia Mazza, Peter Byloos and 2 others8 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: Movendis BV (director) and Nicolas Coton (director) · Permanent representative: Kathleen Moons · Appointments: Guilia Mazza, Peter Byloos and 2 others8 points ▸
- General meeting, 25-08-2026
- Director resignation, Movendis BV
- Permanent representative, Kathleen Moons
- Director resignation, Nicolas Coton
- Director appointment, Guilia Mazza
- Director appointment, Peter Byloos
- Director appointment, Lode Vlaminck
- Director appointment, Merel Venneman (day-to-day manager)
30-06
full format · 31 days before the deadline
04-03
Gazette deed
3 directors appointed, 11 directors resigningChange of role: MOVENDIS BV, from managing director to director · Resignations: Fernand De Wilde, Maria Dieltiëns and 8 others · Appointments: Nicholas Coton (director) and Bernard Heintz (director)12 points ▸
Gazette deed
3 directors appointed, 11 directors resigning
Change of role: MOVENDIS BV, from managing director to director · Resignations: Fernand De Wilde, Maria Dieltiëns and 8 others · Appointments: Nicholas Coton (director) and Bernard Heintz (director)12 points ▸
- General meeting, 02-02-2026
- Director resignation, Fernand De Wilde
- Director resignation, Maria Dieltiëns
- Director resignation, Ann Haustermans
- Director resignation, Bernard Heintz
- Director resignation, Frank Kesteloot
- Director resignation, Huib Lodewijks
- Director resignation, Erik Mertens (managing director)
- Director resignation, Jérôme Vryghem
- Director resignation, MED.OPHTA BV
- Director resignation, MOVENDIS BV (managing director)
- Director resignation, SIGNIFEYE BV
- The deed holds 11 more points.
09-02
Gazette deed
Amendment of the articles1 point ▸
Gazette deed
Amendment of the articles
1 point ▸
- Capital, €8,290,000, 13,345,000 shares
- The deed holds 3 more points.
2025
31-12
Financial
Highest result from 2019 to 2025net €9.3m ▲93%
The operating result of €4.6m and the net result of €9.3m are both a record.
11-12
Gazette deed
Appointment: MED.OPHTA BV. (director)Permanent representative: Jean Assaf3 points ▸
Gazette deed
Appointment: MED.OPHTA BV. (director)
Permanent representative: Jean Assaf3 points ▸
- General meeting, 18-11-2025
- Director appointment, MED.OPHTA BV.
- Permanent representative, Jean Assaf
18-08
Gazette deed
Appointment: Ann Haustermans (director)2 points ▸
Gazette deed
Appointment: Ann Haustermans (director)
2 points ▸
- General meeting, 06-06-2025
- Director appointment, Ann Haustermans
01-07
full format · 30 days before the deadline
2024
28-06
full format · 33 days before the deadline
23-01
Gazette deed
9 directors appointed, 9 directors resigningResignations: MERTENS Erik Louis Juliaan Ghislain, NIJS Ivo Elisa Godfried and 7 others · Appointments: MERTENS Erik Louis Juliaan Ghislain, LODEWIJKS Huib and 7 others · Permanent representatives: MOONS Kathleen and VERBRUGGE Eddy Karin Maria12 points ▸
Gazette deed
9 directors appointed, 9 directors resigning
Resignations: MERTENS Erik Louis Juliaan Ghislain, NIJS Ivo Elisa Godfried and 7 others · Appointments: MERTENS Erik Louis Juliaan Ghislain, LODEWIJKS Huib and 7 others · Permanent representatives: MOONS Kathleen and VERBRUGGE Eddy Karin Maria12 points ▸
- Capital, €8,290,000, 13,345,000 shares
- Director resignation, MERTENS Erik Louis Juliaan Ghislain
- Director resignation, NIJS Ivo Elisa Godfried
- Director resignation, HEINTZ Bernard Emmanuel
- Director resignation, VRYGHEM Jérôme Christophe Marie Suzanne Emile
- Director resignation, KESTELOOT Frank Jozef Alexander
- Director resignation, DIELTIËNS Maria Anna
- Director resignation, MOONS Kathleen
- Director resignation, ILAT
- Director resignation, PRIME MANAGEMENT
- Director appointment, MERTENS Erik Louis Juliaan Ghislain
- Director appointment, LODEWIJKS Huib
- The deed holds 18 more points.
2023
31-12
Financial
Equity above €10mequity €11.5m ▲40.9%
After 2 profitable years in a row, equity reaches €11.5m.
30-06
abbreviated format · 31 days before the deadline
Show earlier events
2022
31-12
Financial
Back to profitnet €141,783
The net result is €141,783, after one loss-making year.
30-11
Gazette deed
Appointment: Kathleen Moons (managing director)2 points ▸
Gazette deed
Appointment: Kathleen Moons (managing director)
2 points ▸
- Board meeting, 17-10-2022
- Director appointment, Kathleen Moons (managing director)
26-10
Gazette deed
Capital increase of €1,065,000 to €8,290,000Capital from €7,225,000 to €8,290,000, 1,065,000 new shares · Appointments: DIELTIËNS Maria Anna (class A director) and MOONS Kathleen (class A director)4 points ▸
Gazette deed
Capital increase of €1,065,000 to €8,290,000
Capital from €7,225,000 to €8,290,000, 1,065,000 new shares · Appointments: DIELTIËNS Maria Anna (class A director) and MOONS Kathleen (class A director)4 points ▸
- Capital increase, €1,065,000
- Capital, €8,290,000, 13,345,000 shares
- Director appointment, DIELTIËNS Maria Anna (class A director)
- Director appointment, MOONS Kathleen (class A director)
- The deed holds 3 more points.
30-06
abbreviated format · 31 days before the deadline
03-06
Gazette deed
Resignation: Donk Invest BV (director)Permanent representative: Eddy Verbrugge3 points ▸
Gazette deed
Resignation: Donk Invest BV (director)
Permanent representative: Eddy Verbrugge3 points ▸
- Board meeting, 25-01-2022
- Director resignation, Donk Invest BV
- Permanent representative, Eddy Verbrugge
11-04
Gazette deed
Appointment: Prime Management BV (director)8 points ▸
Gazette deed
Appointment: Prime Management BV (director)
8 points ▸
- Board meeting, 25-01-2022
- Director appointment, Prime Management BV
- Power of attorney, Bofidi Antwerpen
- Power of attorney, Lindsey Schamp
- Power of attorney, Tuuli De Smet
- Power of attorney, Sylvia Vanbeveren
- Power of attorney, Eva Thielemans
- Power of attorney, Tine Talpe
- The deed holds 1 more point.
06-01
Gazette deed
Capital increase of €1,100,000 to €7,225,000Capital from €6,125,000 to €7,225,000, 1,100,000 new shares · Appointment: KESTELOOT Frank Jozef Alexander (class A director)4 points ▸
Gazette deed
Capital increase of €1,100,000 to €7,225,000
Capital from €6,125,000 to €7,225,000, 1,100,000 new shares · Appointment: KESTELOOT Frank Jozef Alexander (class A director)4 points ▸
- General meeting, 21-12-2021
- Capital increase, €1,100,000
- Amendment of the articles, article 5
- Director appointment, KESTELOOT Frank Jozef Alexander (class A director)
- The deed holds 1 more point.
2021
31-12
Financial
Weakest financial yearnet -€864,082
The net result drops to -€864,082, the lowest from 2019 to 2025. It recovers the following year.
17-09
Gazette deed
Appointment: Jérôme Vryghem (class A director)2 points ▸
Gazette deed
Appointment: Jérôme Vryghem (class A director)
2 points ▸
- General meeting, 31-08-2021
- Director appointment, Jérôme Vryghem (class A director)
- The deed holds 1 more point.
06-07
abbreviated format · 25 days before the deadline
2020
31-12
Financial
Back to profitnet €971,030
The net result is €971,030, after one loss-making year.
31-12
Financial
Equity above €5mequity €5.3m ▲552%
Equity rises from €819,565 to €5.3m.
05-06
abbreviated format · 56 days before the deadline
2018
24-12
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