ETHOS OCEAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
Gazette deed
Permanent representatives: Cédric Duinslaeger and Luc Synaeghel4 points ▸
Gazette deed
Permanent representatives: Cédric Duinslaeger and Luc Synaeghel
4 points ▸
- Board meeting, 30-06-2026
- Permanent representative, Cédric Duinslaeger (vaste vertegenwoordiger van (gedelegeerd) bestuurder)
- Permanent representative, Luc Synaeghel (vaste vertegenwoordiger van (gedelegeerd) bestuurder)
- Director in office, Lunasol Polaris BV ((gedelegeerd) bestuurder)
14-07
abbreviated format · 17 days before the deadline
2025
31-12
Financial
Back to profitnet €601,958
The net result is €601,958, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.3m ▲31.2%
Equity rises from €1.8m to €2.3m.
18-08
Gazette deed
Appointments: Guido DECLERCQ (chair of the board) and LUNASOL POLARIS (managing director)Permanent representative: SYNAEGHEL, Luc Georges Cornelius6 points ▸
Gazette deed
Appointments: Guido DECLERCQ (chair of the board) and LUNASOL POLARIS (managing director)
Permanent representative: SYNAEGHEL, Luc Georges Cornelius6 points ▸
- Board meeting, “Beraadslaging en besluiten, raad van bestuur” (deed in Dutch)
- Director appointment, Guido DECLERCQ (chair of the board)
- Director appointment, LUNASOL POLARIS (managing director)
- Director in office, SYNAEGHEL, Luc Georges Cornelius (sole director)
- Permanent representative, SYNAEGHEL, Luc Georges Cornelius
- Other provision, 31-07-2025
04-08
Gazette deed
Capital increase of €3,725,000Appointments: 4TORRE (director) and CEGU (director) · Permanent representatives: SYNAEGHEL, Simon Julien Jozef and EELBODE Dirk · Declaration14 points ▸
Gazette deed
Capital increase of €3,725,000
Appointments: 4TORRE (director) and CEGU (director) · Permanent representatives: SYNAEGHEL, Simon Julien Jozef and EELBODE Dirk · Declaration14 points ▸
- Declaration, “verzaking aan opmaak verslag bestuursorgaan, artikel 5:121, §2 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Declaration, “verzaking voorkeurrecht bestaande aandeelhouders, artikel 5:130 § 2 Wetboek van Vennootschappen en verenigingen” (deed in Dutch)
- Capital increase, €3,725,000
- Share issue, 6956, EUR
- Share issue, 2553, EUR
- Capital
- Amendment of the articles, 5
- Amendment of the articles, mentioned 2 times in the deed
- Director appointment, 4TORRE (director (not named in the articles))
- Director appointment, CEGU (director (not named in the articles))
- Permanent representative, SYNAEGHEL, Simon Julien Jozef
- Permanent representative, EELBODE Dirk
- The act holds 2 more points.
10-07
abbreviated format · 21 days before the deadline
2023
29-12
Gazette deed
IncorporationDemerger: Partners@Venture splits off to ETHOS OCEAN · Appointments: DECLERCQ,Guido Louis Marie (director) and LUNASOL POLARIS (director) · Permanent representative: SYNAEGHEL Luc Georges Cornelius15 points ▸
Gazette deed
Incorporation
Demerger: Partners@Venture splits off to ETHOS OCEAN · Appointments: DECLERCQ,Guido Louis Marie (director) and LUNASOL POLARIS (director) · Permanent representative: SYNAEGHEL Luc Georges Cornelius15 points ▸
- General meeting, 15-12-2023
- Demerger, “gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch), mentioned 2 times in the deed
- Share issue, 12029, “overname van het haar toebedeelde gedeelte van het vermogen van de gesplitste vennootschap” (deed in Dutch)
- DEBOFIN holds 10,826 shares
- INFO-B holds 1,203 shares
- Capital contribution
- Auditor report, EUR, “geen bevindingen van materieel belang” (deed in Dutch)
- Incorporation, 15-12-2023
- Capital
- Director appointment, DECLERCQ,Guido Louis Marie (director)
- Director appointment, LUNASOL POLARIS (director)
- Permanent representative, SYNAEGHEL Luc Georges Cornelius
- The act holds 3 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