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EXKI

Active
Public limited companyfounded 2000active for 26 yearsElsense Steenweg 12, 1050 Elsene, BelgiumKBO/BCE: BE 0472.429.986
Summary

EXKI has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €15.9m and a net result of €426,997, of which €243,809 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 64% of 321 sector peers (NACE 56, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

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EXKIActiveChecked score 86/100
Risk analysis ReportCompare

History

EXKI was incorporated on 18 July 2000.1 Between 2004 and 2025 the capital was increased 13 times, most recently to €37.0m.234 In 2017 the company absorbed RIVAM by merger.5 The registered office moved to Bruxelles in 2022 and to Ixelles in 2024.63 The board currently has 5 members; IRIS BELGIUM has served longest, since 2020.7 Turnover fell from €43.4m in 2019 to €22.0m in 2026 and headcount from 328 to 156 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2004
  3. 3Belgian Official Gazette, 25-11-2024
  4. 4Belgian Official Gazette, 05-03-2025
  5. 5Belgian Official Gazette, 20-09-2017
  6. 6Belgian Official Gazette, 12-08-2022
  7. 7Belgian Official Gazette, 17-08-2023
  8. 8National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-08-2027
2026
26-10
Gazette deed Resignation: StanConsult (director)
Power of attorney3 facts ▸
  • General meeting, 05-10-2026
  • Director resignation, StanConsult (director)
  • Power of attorney, Enkhtsetseg Bayaraa
17-09
Gazette deed Resignation: Stanislas Monheim (director and day-to-day manager)
Appointment: Xavier Royaux (director) · Reappointments: Iris Belgium SRL, Sparaxis SA and Antoine de Rochechouart Mortemart6 facts ▸
  • General meeting, 28-07-2026
  • Director resignation, Stanislas Monheim (director and day-to-day manager)
  • Director appointment, Xavier Royaux (director)
  • Director reappointment, Iris Belgium SRL (director)
  • Director reappointment, Sparaxis SA (director)
  • Director reappointment, Antoine de Rochechouart Mortemart (director)
31-07
NBB filing Annual accounts filed
financial year 2026 · full format
31-07
NBB filing Annual accounts filed
financial year 2026 · consolidated
24-03
Gazette deed Appointment: Xavier Royaux (day-to-day manager)
3 facts ▸
  • Board meeting, 04-03-2026
  • Director appointment, Xavier Royaux (day-to-day manager)
  • Other provision, “absence d'interdiction de gérer, aucune condamnation prononcée par une juridiction d'un État membre de l'Espace Economique Européen pour une interdiction simila…” (deed in French)
31-01
Financial Back to profitnet €426,997
Net result €426,997 after 6 loss-making years.
2025
30-10
NBB filing Annual accounts filed
financial year 2025 · full format · 60 days late
30-10
NBB filing Annual accounts filed
financial year 2025 · consolidated · 60 days late
30-10
NBB filing Annual accounts filed
financial year 2024 · consolidated · 52 days late
19-08
Gazette deed Appointments: StanConsult (director) and Lerusse & co (commissaire aux comptes)
Permanent representatives: Stanislas Monheim and Isabelle DEVOS · Reappointment: SPARAXIS (director) · Resignation: Mushu Management (director)9 facts ▸
  • General meeting, 30-07-2024
  • Director appointment, StanConsult (director)
  • Permanent representative, Stanislas Monheim
  • Other provision, “engagement d'octroyer un poste d'administrateur, actionnaires de la société” (deed in French)
  • Other provision, “désignation en vue de l'exercice du mandat d'administrateur, exercice du mandat d'administrateur au sein de la société” (deed in French)
  • Permanent representative, Isabelle DEVOS
  • Director reappointment, SPARAXIS (director)
  • Director resignation, Mushu Management (director)
  • Auditor appointment, Lerusse & co (commissaire aux comptes)
02-05
Gazette deed Appointments: StanConsult (director) and Lerusse & co (commissaire aux comptes)
Permanent representatives: Stanislas Monheim and Isabelle DEVOS · Reappointment: SPARAXIS (director) · Resignation: Mushu Management (director)8 facts ▸
  • General meeting, 30-07-2024
  • Director appointment, StanConsult (director)
  • Permanent representative, Stanislas Monheim
  • Other provision, 17-04-2023
  • Director reappointment, SPARAXIS (director)
  • Permanent representative, Isabelle DEVOS
  • Director resignation, Mushu Management (director)
  • Auditor appointment, Lerusse & co (commissaire aux comptes)
26-03
Gazette deed Resignations: D Hoye Invest SA, Drinks, Food and Health SA and Chorus Services SRL
Appointment: Emmanuelle Brizay (director) · Power of attorney8 facts ▸
  • General meeting, 25-02-2025
  • Director resignation, D Hoye Invest SA (director)
  • Director resignation, Drinks, Food and Health SA (director)
  • Director resignation, Chorus Services SRL (director)
  • Director appointment, Emmanuelle Brizay (director)
  • Power of attorney, Charles Claeys
  • Power of attorney, Aline Gesquiere
  • Power of attorney
Show earlier events
05-03
Gazette deed Capital & shares
Kind of shares · Capital increase · Financial instrument19 facts ▸
  • General meeting, 30-01-2025
  • Other provision, 06-02-2025
  • Kind of shares, “cessions d'actions intervenues entre actionnaires, C” (deed in French)
  • Other provision, “actionnaire unique, renonciation aux rapports article 7:179 paragraphe §1 CSA” (deed in French)
  • Capital increase, €15,000,000
  • Financial instrument, 163522, “droits de souscription” (deed in French)
  • Financial instrument, 3400, “droits de souscription” (deed in French)
  • Financial instrument, 10000, “droits de souscription” (deed in French)
  • Financial instrument, 8000, “droits de souscription” (deed in French) (2 times)
  • Financial instrument, 15000, “droits de souscription” (deed in French)
  • Capital contribution, €15,000,000
  • Other provision, 29-01-2025
  • +7 further facts in this act
31-01
Financial Equity above €10mequity €10.1m ▲326%
Equity rises from €2.4m to €10.1m.
2024
18-12
Gazette deed Capital & shares · Miscellaneous
Correction · Share issue · Bank account9 facts ▸
  • General meeting, 22-10-2024
  • Correction, “erreur matérielle, nombre d'actions nouvelles de classe C souscrites” (deed in French)
  • Other provision, “caviardés, interventions à la troisième résolution” (deed in French)
  • Share issue, “actions nouvelles, A” (deed in French)
  • Share issue, “actions nouvelles, B” (deed in French)
  • Share issue, “actions nouvelles, C” (deed in French)
  • Other provision, “souscription et connaissance, parfaite connaissance des statuts et de la situation financière” (deed in French)
  • Bank account, “Belfius, totalité des actions nouvelles de classes A,B et C” (deed in French)
  • Other provision, 21-10-2024
25-11
Gazette deed Registered office · Capital & shares
Capital increase · Capital contribution · Capital18 facts ▸
  • Other provision, “unanimité des membres présents et représentés, renonciation aux rapports article 7:179 §1” (deed in French)
  • Capital increase, €2,000,000.64
  • Other provision, “actionnaire intervenant non nommé, expresse et irrévocable” (deed in French)
  • Other provision, “détenteurs de droits de souscription non nommés, individuel, exprès et irrévocable, pour autant que de besoin” (deed in French)
  • Capital contribution, €84,199.45
  • Capital contribution, €964,399.64
  • Capital contribution, €951,401.55
  • Other provision, “libération intégrale des actions nouvelles classes A, B et C, versement en espèces au compte Belfius au nom de la société” (deed in French)
  • Other provision, 21-10-2024
  • Capital, €22,028,284.94
  • Amendment of the articles, 5
  • Financial instrument, 1900, “droit à la souscription d'une action C” (deed in French) (2 times)
  • +6 further facts in this act
28-10
NBB filing Annual accounts filed
financial year 2023 · consolidated
28-10
NBB filing Annual accounts filed
financial year 2022 · consolidated
22-10
NBB filing Annual accounts filed
financial year 2024 · full format · 52 days late
29-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Shareholding · Capital14 facts ▸
  • General meeting, 28-05-2024
  • Other provision, “renonciation aux rapports article 7:179 paragraphe 1, PREMIERE RESOLUTION” (deed in French)
  • Capital increase, €3,000,000.96
  • Other provision, “renonciation au droit de préférence, TROISIEME RESOLUTION” (deed in French)
  • Other provision, “renonciation individuelle au bénéfice du droit de participer à la nouvelle émission, détenteurs de droits de souscription” (deed in French)
  • Shareholding, “A”, 37478 (deed in French)
  • Shareholding, “B”, 429258 (deed in French)
  • Shareholding, “C”, 423472 (deed in French)
  • Other provision, “Belfius, libération intégrale en espèces sur compte Belfius” (deed in French)
  • Capital, €20,028,284.30
  • Amendment of the articles, 5
  • Amendment of the articles, “5 bis” (deed in French)
  • +2 further facts in this act
10-07
Gazette deed Permanent representatives: Luc Dossche and Filip Dossche
4 facts ▸
  • Board meeting, 21-03-2024
  • Permanent representative, Luc Dossche
  • Permanent representative, Filip Dossche
  • Other provision, “port à la connaissance de la plus prochaine assemblée générale du changement de représentant permanent” (deed in French)
12-06
Gazette deed Resignation: Chorus Services SRL (managing director)
Appointment: StanConsult Sarl (daily management delegate)6 facts ▸
  • Board meeting, 06-02-2024
  • Director resignation, Chorus Services SRL (managing director)
  • Director in office, Chorus Services SRL (director)
  • Director appointment, StanConsult Sarl (daily management delegate)
  • Other provision, “non-cumul avec mandat d'administrateur” (deed in French)
  • Other provision, “acceptation du mandat” (deed in French)
07-02
Gazette deed Capital & shares
Financial instrument · Capital increase · Bank account31 facts ▸
  • Board meeting, 28-12-2023
  • General meeting, 21-04-2022
  • Financial instrument, 559943, “émission” (deed in French)
  • Other provision, “mandataire précité, déclarations pour acter authentiquement l'augmentation de capital” (deed in French)
  • Financial instrument, 188294, “conversion” (deed in French)
  • Financial instrument, 9911, “conversion” (deed in French) (2 times)
  • Capital increase, €1,049,945.20
  • Bank account, 1049945.2, “compte spécial ouvert au nom de la société” (deed in French)
  • Capital, €17,028,283.34 (2 times)
  • Amendment of the articles
  • Financial instrument, 1900, “expiration de la dixième année qui suit celle au cours de laquelle l'Offre a eu lieu” (deed in French) (2 times)
  • Financial instrument, 163522, 31-03-2028
  • +19 further facts in this act
2023
30-11
Gazette deed Capital & shares · Purpose
Purpose change · Amendment of the articles · Financial instrument13 facts ▸
  • General meeting, 25-10-2023
  • General meeting, “unanimité, Rapport spécial” (deed in French)
  • Purpose change
  • Amendment of the articles (2 times)
  • Financial instrument, “amendment, Droits de Souscription A” (deed in French)
  • Capital increase
  • Capital, €15,978,338.14
  • Financial instrument, 1900, “existence” (deed in French) (2 times)
  • Financial instrument, 188294, “existence” (deed in French)
  • Financial instrument, “A, A” (deed in French)
  • Financial instrument, “SOP 2023, C” (deed in French)
  • Other provision, 1, “part égale actions dans capital” (deed in French)
  • +1 further fact in this act
09-11
Gazette deed Resignation: Francis Ampe (observateur au sein du conseil d'administration)
2 facts ▸
  • General meeting, 26-09-2023
  • Director resignation, Francis Ampe (observateur au sein du conseil d'administration)
17-08
Gazette deed Resignations: SA Debaere (director) and SA F.I.D. Management (director)
Permanent representatives: Filip Dossche and Isabelle DEVOS · Appointments: SA SPARAXIS, SRL Mushu Management and 2 others · Director discharge13 facts ▸
  • General meeting, 13-06-2023
  • Director resignation, SA Debaere (director)
  • Director resignation, SA F.I.D. Management (director)
  • Director discharge, SA Debaere
  • Director discharge, SA F.I.D. Management
  • Permanent representative, Filip Dossche
  • Director appointment, SA SPARAXIS (director)
  • Permanent representative, Isabelle DEVOS
  • Director appointment, SRL Mushu Management (director)
  • Director appointment, Francis Ampe (observateur au sein du conseil d'administration)
  • Board meeting, 13-06-2023
  • Director resignation, SA Debaere (chair of the board)
  • +1 further fact in this act
11-08
NBB filing Annual accounts filed
financial year 2023 · full format
02-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 04-05-2023
  • Registered-office move, Stéphanie Plaza, Av. Louise 54, 1050 Bruxelles
03-05
Gazette deed Registered office · Amendment of the articles
Share issue · Capital increase · Capital6 facts ▸
  • General meeting, 06-04-2023
  • Share issue, 150.000, “conférant le droit pour leur titulaire de souscrire ... à une nouvelle (1) action de classe C” (deed in French)
  • Capital increase, €20,232,023
  • Capital, €15,028,339.42
  • Amendment of the articles
  • Power of attorney, EXKI
27-01
Gazette deed Resignation: SRL Olivier van Herstraeten Avocat (director)
3 facts ▸
  • Board meeting, 29-09-2022
  • General meeting, 29-09-2022
  • Director resignation, SRL Olivier van Herstraeten Avocat (director)
2022
26-09
Gazette deed Permanent representative: Emilie van Callemont
2 facts ▸
  • General meeting, 26-07-2022
  • Permanent representative, Emilie van Callemont
26-08
NBB filing Annual accounts filed
financial year 2022 · full format
12-08
Gazette deed Registered office · Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 21-04-2022
  • Capital increase, €7,499,760.79
  • Share issue, 1.486.573, 5,045
  • Share issue, 559.943, “376.599 droits de souscription C et 183.344 droits de souscription A” (deed in French)
  • Capital, €15,028,339.42
  • Registered-office move, 1050 Bruxelles, Place du Champ de Mars 2
  • Amendment of the articles (2 times)
  • Capital increase
07-01
Gazette deed Appointments: SRL Olivier van Herstraeten Avocat, SA Debaere and 2 others
Resignation: SRL NST Actispace (director)7 facts ▸
  • Board meeting, 16-06-2021
  • Director appointment, SRL Olivier van Herstraeten Avocat (director) (2 times)
  • Director resignation, SRL NST Actispace (director)
  • Director appointment, SA Debaere (chair of the board)
  • Director appointment, SRL Chorus Services (director)
  • General meeting, 31-07-2021
  • Auditor appointment, SCRL Ernst & Young Réviseurs d'Entreprises (statutory auditor)
2021
31-01
Financial Weakest financial yearnet -€8.8m
Net result drops to -€8.8m, the lowest in the series; recovery starts the following year.
2020
21-09
Gazette deed Resignations: LANDINVEST HOLDING (director) and Francis AMPE (permanent representative)
Appointments: DRINKS, FOOD AND HEALTH, D’Hoye Invest and 4 others · Permanent representatives: Francis AMPE, Peter DOSSCHE and 3 others · Capital increase19 facts ▸
  • General meeting, 31-08-2020
  • Capital increase, “euros 2.995.000” (deed in French)
  • Capital, “euros 7.528.578,63” (deed in French)
  • Share issue, “9717 droits de souscription donnant chacun droit à la souscription d'une action C au prix de 59,90 euros” (deed in French)
  • Share issue, “7600 droits de souscription donnant chacun droit à la souscription d'une action C au prix de 85,23 euros” (deed in French)
  • Share issue, “15000 droits de souscription donnant chacun droit à la souscription d'une action C au prix de 65,17 euros” (deed in French)
  • Director resignation, LANDINVEST HOLDING (director)
  • Director resignation, Francis AMPE (permanent representative)
  • Director appointment, DRINKS, FOOD AND HEALTH (director)
  • Permanent representative, Francis AMPE
  • Director appointment, D’Hoye Invest (director)
  • Permanent representative, Peter DOSSCHE
  • +7 further facts in this act
09-07
Gazette deed Resignations: NST Actispace (daily management delegate) and Chorus FR Management (managing director)
Appointment: Chorus Services (director) · Permanent representative: Rouvez Frédéric · Director discharge8 facts ▸
  • General meeting, 15-01-2020
  • Director resignation, NST Actispace (daily management delegate)
  • Director discharge, NST Actispace (daily management delegate)
  • Director resignation, Chorus FR Management (managing director)
  • Director discharge, Chorus FR Management (managing director)
  • Director appointment, Chorus Services (director)
  • Director appointment, Chorus Services (daily management delegate)
  • Permanent representative, Rouvez Frédéric
05-03
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Share issue · Capital increase · Approval6 facts ▸
  • General meeting, 18-12-2019
  • Share issue, “C”, 15000 (deed in French)
  • Capital increase
  • Amendment of the articles, 5
  • Approval, 18-12-2019
  • Waiver of preemptive rights, “article 596 du Code des Sociétés, bénéficiaires mentionnés dans le Plan” (deed in French)
2019
28-08
Gazette deed Capital & shares · Miscellaneous
Demerger · Accounting effect · Net-asset statement8 facts ▸
  • Demerger
  • Accounting effect, 01-08-2019
  • Net-asset statement, 31-01-2019
  • Share issue, 596.104, “exchange for partial split contribution” (deed in French)
  • Exchange ratio, “1 action NFR 2001 pour 1 action EXKI” (deed in French)
  • Share categories, “A, B, C” (deed in French)
  • Auditor fee, 2500, EUR
  • Valuation date, 31-07-2019
14-08
Gazette deed Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • Board meeting, 11-07-2019
  • Capital increase, €22,011
  • Share issue, “C”, 2900 (deed in French)
  • Bank account, “ING”, 173710 (deed in French)
  • Capital, €4,528,583.63
  • Amendment of the articles
2018
29-03
Gazette deed Capital & shares
Share issue · Capital increase · Amendment of the articles4 facts ▸
  • General meeting, 20-12-2017
  • Share issue, “7600 droits de souscription (warrants), nominatifs” (deed in French)
  • Capital increase
  • Amendment of the articles, “Article 5” (deed in French)
19-01
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Power of attorney, Lucas Magrone
  • Power of attorney, Robin Blondel
  • Power of attorney, Jean-Christophe Geuens
  • Power of attorney, Barthélemy de Callatay
  • Power of attorney, Serge Pauquet
  • Power of attorney, Marie-Lise Collard
  • Power of attorney, Lionel Braeckman
  • Power of attorney, Bernard Dehertog
  • Power of attorney, Marie Page
  • Power of attorney, Huan Keovilay
  • Power of attorney, Philippe Goffinet
  • Power of attorney, Dionne Bosma
  • +5 further facts in this act
2017
24-10
Gazette deed Resignation: Laurent Kahn (director)
1 fact ▸
  • Director resignation, Laurent Kahn (director)
20-09
Gazette deed Restructuring
Merger · Net-asset statement · Accounting effect4 facts ▸
  • General meeting, 21-08-2017
  • Merger
  • Net-asset statement, 30-06-2017
  • Accounting effect, 01-07-2017
04-07
Gazette deed Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
  • Board meeting, 16-02-2017
  • Capital increase, €26,595
  • Share issue, “A”, 2955 (deed in French)
  • Bank account, “ING, BE44 3631 6569 5945” (deed in French)
  • Capital, €4,506,572.63
  • Amendment of the articles
10-05
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 17-04-2017
  • Power of attorney, Lucas Magrone
  • Power of attorney, Virginie Walravens
  • Power of attorney, Robin Blondel
  • Power of attorney, Jean-Christophe Geuens
  • Power of attorney, Serge Pauquet
  • Power of attorney, Marie-Lise Collard
  • Power of attorney, Lionel Braeckman
  • Power of attorney, Bernard Dehertog
  • Power of attorney, Laurent Kahn
  • Power of attorney, Huan Keovilay
  • Power of attorney, Philippe Goffinet
  • +6 further facts in this act
09-05
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-07-2017
13-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, GEUENS Jean-Christophe Michel Marie
2016
14-12
Gazette deed Resignations & appointments
Power of attorney · Start date21 facts ▸
  • Board meeting, 28-10-2016
  • Power of attorney, Lucas Magrone
  • Power of attorney, Virginie Walravens
  • Power of attorney, Robin Blondel
  • Power of attorney, Thomas Pittie
  • Power of attorney, Serge Pauquet
  • Power of attorney, Jean-Christophe Geuens
  • Power of attorney, Marie-Lise Collard
  • Power of attorney, Lionel Braeckman
  • Power of attorney, Bernard Dehertog
  • Power of attorney, Laurent Kahn
  • Power of attorney, Huan Keovilay
  • +9 further facts in this act
12-04
Gazette deed Resignation: Martine Blockx (représentante légale)
Permanent representative: Romuald Bilem · Appointment: Nicolas Steisel (managing director)3 facts ▸
  • Director resignation, Martine Blockx (représentante légale)
  • Permanent representative, Romuald Bilem
  • Director appointment, Nicolas Steisel (managing director)
01-02
Gazette deed Miscellaneous
Share issue · Capital increase · Amendment of the articles5 facts ▸
  • General meeting, 16-12-2015
  • Share issue, “nominatifs”, 12617 (deed in French)
  • Capital increase
  • Amendment of the articles, 5
  • Preemptive rights suppression, “au profit des bénéficiaires mentionnés dans le Plan” (deed in French)
2015
30-12
Gazette deed Appointments: NST Management SPRL (managing director) and Chorus Fr Management SPRL (managing director)
Permanent representatives: Nicolas Steisel and Frédéric Rouvez5 facts ▸
  • Board meeting, 19-05-2015
  • Director appointment, NST Management SPRL (managing director)
  • Permanent representative, Nicolas Steisel
  • Director appointment, Chorus Fr Management SPRL (managing director)
  • Permanent representative, Frédéric Rouvez
26-11
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 08-10-2015
  • Power of attorney, Axel Criquielion
  • Power of attorney, Lucas Magrone
  • Power of attorney, Robin Blondel
  • Power of attorney, Thomas Pittie
  • Power of attorney, Serge Pauquet
  • Power of attorney, Lionel Braeckman
  • Power of attorney, Bernard Dehertog
  • Power of attorney, Laurent Kahn
  • Power of attorney, Huan Keovilay
  • Power of attorney, Laura Walckiers
  • Power of attorney, Dionne Bosma
  • +5 further facts in this act
26-10
Gazette deed Permanent representative: Frédéric Rouvez
1 fact ▸
  • Permanent representative, Frédéric Rouvez
2014
24-01
Gazette deed Permanent representatives: Nicolas Steisel, Frédéric Rouvez and 4 others
7 facts ▸
  • General meeting, 25-06-2013
  • Permanent representative, Nicolas Steisel
  • Permanent representative, Frédéric Rouvez
  • Permanent representative, Arnaud de Meeûs d'Argenteuil
  • Permanent representative, Francis Ampe
  • Permanent representative, Peter Dossche
  • Permanent representative, Filip Dossche
2013
13-06
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Power of attorney, SPRL NST Management
  • Power of attorney, SPRL Chorus Management
  • Power of attorney, Robin Blondel
  • Power of attorney, Axel Criquielion
  • Power of attorney, André Leponce
  • Power of attorney, Bernard Sironval
  • Power of attorney, Lucas Magrone
  • Power of attorney, Aka Fiducia SPRL
  • Power of attorney, Lionel Braeckman
  • Power of attorney, Serge Pauquet
  • Power of attorney, Huan Keovilay
  • Power of attorney, Denis Van den Bossche
26-04
Gazette deed Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • Board meeting, 04-04-2013
  • Capital increase, “euros 19.656,63” (deed in French)
  • Bank account, “ING”, 19.656,63 (deed in French)
  • Capital, “euros 4.479.977,63” (deed in French)
  • Amendment of the articles
  • Share issue, “warrants”, 2955 (deed in French)
2012
07-12
Gazette deed Appointment: Ernst & Young Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Martine Blockx · Mandate compensation4 facts ▸
  • General meeting, 19-06-2012
  • Auditor appointment, Ernst & Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Martine Blockx
  • Mandate compensation, Ernst & Young Reviseurs d'Entreprises
2011
23-12
Gazette deed Reappointments: Landinvest Holding gcv (director) and ADM Management SPRL (director)
Permanent representatives: Frederik Dossche, Arnaud de Meeûs d'Argenteuil and 2 others · Appointments: Nicolas Steisel (managing director) and Frédéric Rouvez (managing director)9 facts ▸
  • General meeting, 27-05-2010
  • Director reappointment, Landinvest Holding gcv (director)
  • Permanent representative, Frederik Dossche
  • Director reappointment, ADM Management SPRL (director)
  • Permanent representative, Arnaud de Meeûs d'Argenteuil
  • Director appointment, Nicolas Steisel (managing director)
  • Permanent representative, Nicolas Steisel
  • Director appointment, Frédéric Rouvez (managing director)
  • Permanent representative, Frédéric Rouvez
23-12
Gazette deed Permanent representatives: Frederik Dossche and Francis Ampe
Reappointments: DHOYE INVEST SA (director) and Debaere SA (director)5 facts ▸
  • General meeting, 21-06-2011
  • Permanent representative, Frederik Dossche
  • Permanent representative, Francis Ampe
  • Director reappointment, DHOYE INVEST SA (director)
  • Director reappointment, Debaere SA (director)
09-08
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 28-04-2011
  • Power of attorney, Bastien Leflere
  • Power of attorney, Jean-Christophe Geuens
  • Power of attorney, Tien-Hua Wang
2010
23-07
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Power of attorney9 facts ▸
  • General meeting, 22-06-2010
  • Share issue, “2.955 droits de souscription (warrants), nominatifs” (deed in French)
  • Capital increase
  • Power of attorney, Frédéric ROUVEZ
  • Amendment of the articles
  • Warrant subscription, 2955
  • Warrant price, 9.0
  • Warrant expiry, 27-05-2020
  • Amendment of the articles, 5
31-03
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 19-03-2010
  • Power of attorney, Lionel Braeckman (2 times)
  • Power of attorney, Fabienne Goury
  • Power of attorney, Serge Pauquet
  • Power of attorney, Bernard Sironval
  • Power of attorney, Laurent Kahn
  • Power of attorney, Andréa Leponce
  • Power of attorney, Tien-Hua Wang
02-02
Gazette deed Permanent representative: DOSSCHE Frederik Marie Paul Marguerite Christiane
Capital increase · Share issue · Bank account9 facts ▸
  • General meeting, 17-12-2009
  • Capital increase, €208,890.56
  • Share issue, 18232, 9,00
  • Share issue, 3182, 9,00 (3 times)
  • Bank account, “BNP Paribas Fortis”, 53.836,08 (deed in French)
  • Capital increase, €41,111.44
  • Capital, €4,460,321
  • Amendment of the articles
  • Permanent representative, DOSSCHE Frederik Marie Paul Marguerite Christiane
2009
25-05
Gazette deed Reappointments: NST management sprl, Chorus FR Management spri and 2 others
Permanent representatives: Nicolas Steisel, Frédéric Rouvez and 2 others9 facts ▸
  • General meeting, 06-05-2008
  • Director reappointment, NST management sprl (director)
  • Permanent representative, Nicolas Steisel
  • Director reappointment, Chorus FR Management spri (director)
  • Permanent representative, Frédéric Rouvez
  • Director reappointment, Landinvest Holding gcv (director)
  • Permanent representative, Francis Ampe
  • Director reappointment, ADM Management SPRL (director)
  • Permanent representative, Arnaud de Meeûs d'Argenteuil
2006
29-05
Gazette deed Appointments: DHOYE INVEST, DEBAERE and Lelieur, Van Ryckeghem & C°
Permanent representatives: Peter DOSSCHE and Filip DOSSCHE · Resignation: LANDINVEST HOLDING (chair of the board) · Capital increase12 facts ▸
  • General meeting, 28-04-2006
  • Capital increase, €1,000,000
  • Capital, €3,710,000
  • Amendment of the articles
  • Share issue, “warrants”, 2.583 (deed in French)
  • Director appointment, DHOYE INVEST (director)
  • Permanent representative, Peter DOSSCHE
  • Director appointment, DEBAERE (director)
  • Permanent representative, Filip DOSSCHE
  • Auditor appointment, Lelieur, Van Ryckeghem & C° (statutory auditor)
  • Director appointment, DEBAERE (chair of the board)
  • Director resignation, LANDINVEST HOLDING (chair of the board)
10-04
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Bernard SIRONVAL
2004
21-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 09-06-2004
  • Capital increase, €1,100,000
  • Capital, €2,710,000
  • Amendment of the articles
2003
13-10
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Laurent KAHN (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
56 of 57 deeds read
About the unread acts

Of the 57 Belgian Official Gazette deeds we know for this company, 56 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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