EXSERTUS
Part of the group
525 companies in 16 countries
Timeline
33 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format
Resignation: (director)Permanent representative: · General meeting of 30-01-20263 points ▸
- General meeting, 30-01-2026
- Director resignation,
- Permanent representative,
- The deed holds 1 more point.
2025
3 directors reappointed, and · Permanent representatives: and · General meeting of 13-06-20256 points ▸
- General meeting, 13-06-2025
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Permanent representative,
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Highest result from 2009 to 2025 net €353,712 ▲69.3% The net result of €353,712 is the highest of those years.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Permanent representatives: and Board meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 29-06-20232 points ▸
- General meeting, 29-06-2023
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2 directors appointed (managing director) and (managing director) · Permanent representative: · “Het rechtstreeks of onrechtstreeks participeren,onder welke vorm dan ook,in bestaande of nog op te richten…” (deed in Dutch) · Board meeting of 08-05-20234 points ▸
- Board meeting, 08-05-2023
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
1 director appointed, 1 resignationAppointment: · Permanent representative: · Resignation: · General meeting of 05-08-20214 points ▸
- General meeting, 05-08-2021
- Director appointment,
- Permanent representative, , mentioned twice in the deed
- Director resignation,
2021
1 director appointed, 1 resignationAppointment: · Permanent representatives: , and · Resignation: · General meeting of 04-08-20216 points ▸
- General meeting, 04-08-2021
- Director appointment,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: (statutory auditor) · Resignation: (statutory auditor) · Appointment: (statutory auditor) · General meeting of 28-09-20207 points ▸
- General meeting, 11-06-2020
- Auditor reappointment, (statutory auditor)
- General meeting, 28-09-2020
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
3 directors reappointed, and · Permanent representatives: , , , and · General meeting of 15-10-201910 points ▸
- General meeting, 14-06-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
- General meeting, 15-10-2019
- Permanent representative,
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
2017
1 director appointed, 1 resignation, 1 statutory auditor reappointedAppointment: · Permanent representatives: , , and · Resignation: · Board meeting of 15-06-20179 points ▸
- General meeting, 09-06-2017
- Director appointment,
- Permanent representative,
- Director resignation,
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
- Board meeting, 15-06-2017
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Back to profit net €59,440 The net result is €59,440, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 69 days late
2013
Weakest financial year net -€160,683 The net result drops to -€160,683, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Equity above €500,000 equity €508,359 ▲15.5% With a profit in every financial year since 2009, equity grows to €508,359.
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank