Essential4
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Michel Dupont and Gert Maris4 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Michel Dupont and Gert Maris4 points ▸
- General meeting, 20-05-2026
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Michel Dupont
- Permanent representative, Gert Maris
09-07
Gazette deed
Resignation: DIERENKLINIEK DE BOSDREEF BV (director)Permanent representative: JONATHAN MOMMER3 points ▸
Gazette deed
Resignation: DIERENKLINIEK DE BOSDREEF BV (director)
Permanent representative: JONATHAN MOMMER3 points ▸
- General meeting, 03-06-2026
- Director resignation, DIERENKLINIEK DE BOSDREEF BV (director)
- Permanent representative, JONATHAN MOMMER
01-07
abbreviated format · 30 days before the deadline
24-03
Gazette deed
Capital decrease of €1,600,000 to €552,000Permanent representative: Jonathan Mommer · Power of attorney8 points ▸
Gazette deed
Capital decrease of €1,600,000 to €552,000
Permanent representative: Jonathan Mommer · Power of attorney8 points ▸
- General meeting, 13-07-2023
- Board meeting, 13-07-2023
- Other provision, “balanstest”, EUR (deed in Dutch)
- Other provision, “liquiditeitstest, artikel 5:143 WVV” (deed in Dutch)
- Capital decrease, €1,600,000
- Power of attorney
- Permanent representative, Jonathan Mommer
- Director in office, Jonathan Mommer (director)
2025
2023
10-02
Gazette deed
MiscellaneousAuditor report · Capital contribution · Power of attorney8 points ▸
Gazette deed
Miscellaneous
Auditor report · Capital contribution · Power of attorney8 points ▸
- General meeting, 31-01-2023
- Other provision, “EERSTE BESLISSING:Kennisname van de verslagen, verslag bedrijfsrevisor artikel 5:133,§1,tweede lid WVV” (deed in Dutch)
- Auditor report, 27-01-2023
- Other provision, “geen aandelen uitgegeven voor inbreng in natura, inbrengende vennootschap bezit reeds 100% aandelen” (deed in Dutch)
- Capital contribution, €2,140,000
- Other provision, “DERDE BESLISSING:Vaststelling verwezenlijking bijkomende inbreng” (deed in Dutch)
- Power of attorney
- inbrengende vennootschap holds all the shares
2022
12-10
Gazette deed
IncorporationStarting capital €12,000 · Appointments: DIERENKLINIEK DE BOSDREEF, Equimaging and 3 others · Permanent representatives: MOMMER Jonathan, VANDENBERGHE Filip Omer Rudi Louis and 3 others · Founder16 points ▸
Gazette deed
Incorporation
Starting capital €12,000 · Appointments: DIERENKLINIEK DE BOSDREEF, Equimaging and 3 others · Permanent representatives: MOMMER Jonathan, VANDENBERGHE Filip Omer Rudi Louis and 3 others · Founder16 points ▸
- Founder, DIERENKLINIEK DE BOSDREEF (oprichter/verschijner)
- Incorporation, “Essential4” (deed in Dutch)
- Founding capital, €12,000
- Bank account, “notaris, bijzondere rekening” (deed in Dutch)
- Capital contribution
- Other provision, “statuten, HOOFDSTUK II.-STATUTEN” (deed in Dutch)
- Director appointment, DIERENKLINIEK DE BOSDREEF (director)
- Director appointment, Equimaging (director)
- Director appointment, Equi-bouge (director)
- Director appointment, Bos-SX (director)
- Director appointment, MMSX (director)
- Permanent representative, MOMMER Jonathan
- The act holds 4 more points.
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