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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
abbreviated format · 28 days before the deadline
17-02
Gazette deed
4 directors appointed, 4 directors resigningResignations: GARRETT Michael, SPARAXIS and 2 others · Appointments: NOVAK Halina, WHITTAKER Erica and 2 others · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)14 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: GARRETT Michael, SPARAXIS and 2 others · Appointments: NOVAK Halina, WHITTAKER Erica and 2 others · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)14 points ▸
- General meeting, 11-02-2026
- Amendment of the articles
- Director resignation, GARRETT Michael (director)
- Director resignation, SPARAXIS (director)
- Director resignation, BOLGER Jeanne (director)
- Director resignation, BONHEURE Kenneth (director)
- Director appointment, NOVAK Halina (director)
- Director appointment, WHITTAKER Erica (director)
- Director appointment, VAN BIERVLIET Jérôme (director)
- Director appointment, HEYLEN Stefaan (director)
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Other provision, “discharge, kwijting” (deed in Dutch)
- The act holds 2 more points.
2025
31-12
Financial
Liquidity more than 6 timescurrent ratio 42.60
The current ratio rises from 6.61 to 42.60. Short-term debt falls from €915,520 to €85,956.
03-10
Gazette deed
Resignation: Michel Kazatchkine (director)2 points ▸
Gazette deed
Resignation: Michel Kazatchkine (director)
2 points ▸
- General meeting, 05-06-2025
- Director resignation, Michel Kazatchkine (director)
30-06
abbreviated format · 31 days before the deadline
28-03
Gazette deed
Appointment: Michael Cornelius Garrett (director)Resignation: Jeanne Bolger (day-to-day manager)5 points ▸
Gazette deed
Appointment: Michael Cornelius Garrett (director)
Resignation: Jeanne Bolger (day-to-day manager)5 points ▸
- General meeting, 31-12-2024
- Director appointment, Michael Cornelius Garrett (director)
- Director appointment, Michael Cornelius Garrett (day-to-day manager)
- Board meeting, 25-02-2025
- Director resignation, Jeanne Bolger (day-to-day manager)
2024
03-09
Gazette deed
Resignation: Torsten Mummenbrauer (director)5 points ▸
Gazette deed
Resignation: Torsten Mummenbrauer (director)
5 points ▸
- General meeting, 03-05-2024
- Director resignation, Torsten Mummenbrauer (director)
- Director resignation, Torsten Mummenbrauer (day-to-day manager)
- Other provision, “bestuursorgaan, zoeken en aanstellen nieuwe dagelijks bestuurder” (deed in Dutch)
- Other provision, “dagelijks bestuurder, akkoord met eventuele benoeming voorzitter bestuursorgaan als dagelijks bestuurder” (deed in Dutch)
27-06
abbreviated format · 34 days before the deadline
07-06
Gazette deed
Resignation: Torsten Mummenbrauer (managing director)Appointment: Jeanne Bolger (managing director)4 points ▸
Gazette deed
Resignation: Torsten Mummenbrauer (managing director)
Appointment: Jeanne Bolger (managing director)4 points ▸
- Board meeting, 26-04-2024
- Director resignation, Torsten Mummenbrauer (managing director)
- Director appointment, Jeanne Bolger (managing director)
- Director in office, Jeanne Bolger (voorzitter van het bestuursorgaan)
12-04
Gazette deed
Resignation: Philippe Monteyne (director)Appointment: Kenneth Bonheure (director)4 points ▸
Gazette deed
Resignation: Philippe Monteyne (director)
Appointment: Kenneth Bonheure (director)4 points ▸
- Board meeting, 22-02-2024
- Director resignation, Philippe Monteyne (director)
- Director appointment, Kenneth Bonheure (director)
- Other provision, “bestuurder, bevestiging mandaat gecoöpteerde bestuurder” (deed in Dutch)
2023
19-12
Gazette deed
Registered office moved from Gent to ZwijnaardeNew seat: Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde · Previous seat: Rijvisschestraat 120 - 9052 Gent2 points ▸
Gazette deed
Registered office moved from Gent to Zwijnaarde
New seat: Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde · Previous seat: Rijvisschestraat 120 - 9052 Gent2 points ▸
- Board meeting, 24-11-2023
- Registered-office move, Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde
16-06
abbreviated format · 45 days before the deadline
Show earlier events
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 13.79
The current ratio rises from 6.55 to 13.79. Short-term debt falls from €4.5m to €1.2m.
13-07
Gazette deed
Appointment: Jeanne Bolger (independent director)2 points ▸
Gazette deed
Appointment: Jeanne Bolger (independent director)
2 points ▸
- General meeting, 02-06-2022
- Director appointment, Jeanne Bolger (independent director)
09-06
abbreviated format · 52 days before the deadline
21-02
Gazette deed
Permanent representative: Didier Delanoye2 points ▸
Gazette deed
Permanent representative: Didier Delanoye
2 points ▸
- Permanent representative, Didier Delanoye
- Other provision, “commissaris, mandaat van commissaris” (deed in Dutch)
2020
14-07
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