Acts, filings and financial milestones
2026
16-10
Gazette deed
Resignations: MERCELIS Lutgardis (director) and MICHIELSEN Franciscus (director)Correction4 points ▸
Gazette deed
Resignations: MERCELIS Lutgardis (director) and MICHIELSEN Franciscus (director)
Correction4 points ▸
- General meeting, 22-09-2026
- Correction, “verkeerdelijk opgenomen dat BAEYENS, Jef en MEGENS, Roel deel uitmaken van het bestuursorgaan, correction of previous publication” (deed in Dutch)
- Director resignation, MERCELIS Lutgardis (director)
- Director resignation, MICHIELSEN Franciscus (director)
2024
13-08
Gazette deed
Resignation: Augustinus Lauwerysen (director)Admissions: Marleen Joris, Bie Waumans and 3 others · Approval23 points ▸
Gazette deed
Resignation: Augustinus Lauwerysen (director)
Admissions: Marleen Joris, Bie Waumans and 3 others · Approval23 points ▸
- General meeting, 11-06-2024
- Approval, “unaniem, goedkeuring van de werking en het financiële verslag” (deed in Dutch)
- Other provision, “unaniem, bevestiging van de investeringen in het patrimonium en de begroting” (deed in Dutch)
- Other provision, “unaniem, jaarlijks beheer van de organisatie” (deed in Dutch)
- Director resignation, Augustinus Lauwerysen (director)
- Member admission, Marleen Joris (member)
- Member admission, Bie Waumans (member)
- Member admission, Jan Lambregts (member)
- Member admission, Sandra Wils (member)
- Member admission, Aloïs Noyens (member)
- Board composition, Anaf Peter (director)
- Board composition, Luyten August (director)
- The act holds 11 more points.
2023
24-11
Gazette deed
Appointment: Megens Roel (lid van het bestuursorgaan belast met het dagelijks bestuur)3 points ▸
Gazette deed
Appointment: Megens Roel (lid van het bestuursorgaan belast met het dagelijks bestuur)
3 points ▸
- Board meeting, 26-09-2023
- Director in office, Megens Roel (algemeen directeur)
- Director appointment, Megens Roel (lid van het bestuursorgaan belast met het dagelijks bestuur)
11-08
Gazette deed
Withdrawals: Annick Heyns (lid van de algemene vergadering) and Gunhilde Van Gorp (lid van de algemene vergadering)Resignations: Annick Heyns, Johan Michieisen and Hilde Vandenhoudt · Admission: Jeanne Van den Broeck (nieuw lid) · Appointment: Jeanne Van den Broeck (director)25 points ▸
Gazette deed
Withdrawals: Annick Heyns (lid van de algemene vergadering) and Gunhilde Van Gorp (lid van de algemene vergadering)
Resignations: Annick Heyns, Johan Michieisen and Hilde Vandenhoudt · Admission: Jeanne Van den Broeck (nieuw lid) · Appointment: Jeanne Van den Broeck (director)25 points ▸
- General meeting, 13-06-2023
- Other provision, “goedkeuring werking en financieel verslag, goedkeuring” (deed in Dutch)
- Other provision, “bevestiging investeringen in patrimonium en begroting, bevestiging” (deed in Dutch)
- Member resignation, Annick Heyns (lid van de algemene vergadering)
- Member resignation, Gunhilde Van Gorp (lid van de algemene vergadering)
- Director resignation, Annick Heyns (director)
- Director resignation, Johan Michieisen (director)
- Director resignation, Hilde Vandenhoudt (director)
- Member admission, Jeanne Van den Broeck (nieuw lid)
- Director appointment, Jeanne Van den Broeck (director)
- Board composition, Anaf (vice-chair)
- Board composition, Dielis Peter Karel (director)
- The act holds 13 more points.
11-07
Gazette deed
Resignations: HEYNS Annick (director) and VANDENHOUDT Hilde (director)Amendment of the articles · Registered office clause5 points ▸
Gazette deed
Resignations: HEYNS Annick (director) and VANDENHOUDT Hilde (director)
Amendment of the articles · Registered office clause5 points ▸
- General meeting, 13-06-2023
- Amendment of the articles
- Registered office clause, “2300 Turnhout, Steenweg op Oosthoven 25” (deed in Dutch)
- Director resignation, HEYNS Annick
- Director resignation, VANDENHOUDT Hilde
2022
09-08
Gazette deed
Withdrawals: Roger Leys, Katrlen De Clerck and 4 othersResignations: Roger Leys, Katrlen De Clerck and 4 others · Admissions: Marc Swaenen (lid van de algemene vergadering) and Inge Van Kerkhoven (lid van de algemene vergadering) · Appointments: Marc Swaenen (director) and Inge Van Kerkhoven (director)36 points ▸
Gazette deed
Withdrawals: Roger Leys, Katrlen De Clerck and 4 others
Resignations: Roger Leys, Katrlen De Clerck and 4 others · Admissions: Marc Swaenen (lid van de algemene vergadering) and Inge Van Kerkhoven (lid van de algemene vergadering) · Appointments: Marc Swaenen (director) and Inge Van Kerkhoven (director)36 points ▸
- General meeting, 14-06-2022
- Other provision, “goedkeuring van de werking en het financiële verslag” (deed in Dutch)
- Other provision, “bevestiging van de investeringen in het patrimonium” (deed in Dutch)
- Other provision, “ontheffing aansprakelijkheid van de leden van de raad van bestuur over het jaarlijks beheer van de organisatie” (deed in Dutch)
- Member resignation, Roger Leys (lid van de algemene vergadering)
- Director resignation, Roger Leys (director)
- Member resignation, Katrlen De Clerck (lid van de algemene vergadering)
- Director resignation, Katrlen De Clerck (director)
- Member resignation, Maria De Neve (lid van de algemene vergadering)
- Director resignation, Maria De Neve (director)
- Member resignation, Hildegard Peeraer (lid van de algemene vergadering)
- Director resignation, Hildegard Peeraer (director)
- The act holds 24 more points.
07-03
Gazette deed
Registered office moved within TurnhoutAppointments: Roel Megens (algemeen directeur) and Jef Baeyens (financieel directeur)16 points ▸
Gazette deed
Registered office moved within Turnhout
Appointments: Roel Megens (algemeen directeur) and Jef Baeyens (financieel directeur)16 points ▸
- General meeting, 15-06-2021
- Other provision, 15-06-2021, mentioned 3 times in the deed
- Board composition, Anaf Peter (lid raad van bestuur)
- Board composition, Dielis Karel (lid raad van bestuur)
- Board composition, Heyns Annick (lid raad van bestuur)
- Board composition, Lauwerysen Augustinus (lid raad van bestuur)
- Board composition, Luyten August (lid raad van bestuur)
- Board composition, Mercelis Lutgarde (lid raad van bestuur)
- Board composition, Michielsen Franciscus (lid raad van bestuur)
- Board composition, Michielsen Johan (lid raad van bestuur)
- Board composition, Vandenhoudt Hilde (lid raad van bestuur)
- Board composition, Vermeiren Anje (lid raad van bestuur)
- The act holds 4 more points.
2018
16-05
abbreviated format · 76 days before the deadline
2017
31-12
Financial
Highest result from 2013 to 2017net €487,274 ▲4,914%
The operating result of €12,614 and the net result of €487,274 are both a record.
31-12
Financial
Liquidity more than 12 timescurrent ratio 6.37
The current ratio rises from 0.53 to 6.37.
01-06
abbreviated format · 60 days before the deadline
2016
31-12
Financial
Equity above €500,000equity €512,389 ▲11.2%
With a profit in every financial year since 2013, equity grows to €512,389.
Show earlier events
30-05
abbreviated format · 62 days before the deadline
2015
04-06
abbreviated format · 57 days before the deadline
2014
28-05
abbreviated format · 64 days before the deadline
2013
27-05
abbreviated format · 65 days before the deadline
2012
30-05
abbreviated format · 62 days before the deadline
2011
04-08
abbreviated format · 4 days late
2010
11-06
abbreviated format · 50 days before the deadline
2009
11-06
abbreviated format · 50 days before the deadline
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