Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
abbreviated format · 61 days late
01-07
Gazette deed
Appointments: PNM INVEST (director) and DEVELER INVEST (director)Permanent representatives: Patrick Mosselmans and Kane Develer6 points ▸
Gazette deed
Appointments: PNM INVEST (director) and DEVELER INVEST (director)
Permanent representatives: Patrick Mosselmans and Kane Develer6 points ▸
- Other provision, “publicatienummer”, 26341214 (deed in Dutch)
- General meeting, 24-06-2026
- Director appointment, PNM INVEST (director)
- Director appointment, DEVELER INVEST (director)
- Permanent representative, Patrick Mosselmans
- Permanent representative, Kane Develer
26-06
Gazette deed
Company renamed from VANHOUDT-JANSSENS FINANCE & INSURANCE to FIDINSAppointment: VANHOUDT Alexander Jos Yves (additional director) · Amendment of the articles · Power of attorney16 points ▸
Gazette deed
Company renamed from VANHOUDT-JANSSENS FINANCE & INSURANCE to FIDINS
Appointment: VANHOUDT Alexander Jos Yves (additional director) · Amendment of the articles · Power of attorney16 points ▸
- Other provision, “voordrachtregeling van het bestuur, artikel 5:102 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Power of attorney, Daphne Vandevelde
- Board composition, INVEST 21 (director)
- Board composition, MNM_Invest (director)
- Director appointment, VANHOUDT Alexander Jos Yves (additional director)
- Other provision, “bestuursverbod” (deed in Dutch)
- Other provision, “nazicht Centraal Register van Bestuursverboden, just-on-web” (deed in Dutch)
- Power of attorney
- Kind of shares, 20, 1840, mentioned 2 times in the deed
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “BE0543.769.825, Steenweg naar Eigenbrakel 10-12,1652 Beersel(Alsemberg)” (deed in Dutch)
- The act holds 4 more points.
12-05
Gazette deed
Resignation: BV SCORPIUS (director)Permanent representative: Sam JANSSENS · Director discharge · Power of attorney7 points ▸
Gazette deed
Resignation: BV SCORPIUS (director)
Permanent representative: Sam JANSSENS · Director discharge · Power of attorney7 points ▸
- General meeting, 01-04-2026
- Director resignation, BV SCORPIUS (director)
- Permanent representative, Sam JANSSENS
- Director discharge, BV SCORPIUS
- Director discharge, Sam JANSSENS
- Power of attorney, BV Persona Legal
- Power of attorney, Dieter Beausaert
2025
10-09
abbreviated format · 41 days late
2024
30-09
micro format · 61 days late
2023
27-10
micro format · 88 days late
29-03
Gazette deed
Resignations: Janssens Sam, van Steen Kristel and Vanhoudt AlexanderAppointments: SCORPIUS BV, Invest 21 BV and MNM_Invest BV · Permanent representatives: Janssens Sam, van Steen Kristel and Fluyt Gunter · Director discharge13 points ▸
Gazette deed
Resignations: Janssens Sam, van Steen Kristel and Vanhoudt Alexander
Appointments: SCORPIUS BV, Invest 21 BV and MNM_Invest BV · Permanent representatives: Janssens Sam, van Steen Kristel and Fluyt Gunter · Director discharge13 points ▸
- General meeting, 01-03-2023
- Director resignation, Janssens Sam (director)
- Director resignation, van Steen Kristel (director)
- Director resignation, Vanhoudt Alexander (director)
- Director discharge, Janssens Sam
- Director discharge, van Steen Kristel
- Director discharge, Vanhoudt Alexander
- Director appointment, SCORPIUS BV (director)
- Director appointment, Invest 21 BV (director)
- Director appointment, MNM_Invest BV (director)
- Permanent representative, Janssens Sam
- Permanent representative, van Steen Kristel
- The act holds 1 more point.
2022
31-12
Financial
Highest result from 2018 to 2025net €81,200 ▲15.8%
The operating result of €173,303 and the net result of €81,200 are both a record.
31-12
Financial
Equity above €200,000equity €310,435 ▲195%
After 2 profitable years in a row, equity reaches €310,435.
29-11
Gazette deed
Appointment: Wilfried Moonens (director)2 points ▸
Gazette deed
Appointment: Wilfried Moonens (director)
2 points ▸
- General meeting, 09-11-2022
- Director appointment, Wilfried Moonens (director)
07-10
Gazette deed
Merger: Vanhoudt-Janssens Finance & Insurance takes over Over te Nemen VennootschapChanges of role: VAN STEEN Kristel Jeanine Guy Maria, VANHOUDT Alexander Jos Yves and Sam Janssens · Accounting effect · Real estate27 points ▸
Gazette deed
Merger: Vanhoudt-Janssens Finance & Insurance takes over Over te Nemen Vennootschap
Changes of role: VAN STEEN Kristel Jeanine Guy Maria, VANHOUDT Alexander Jos Yves and Sam Janssens · Accounting effect · Real estate27 points ▸
- General meeting, 29-06-2022
- Other provision, “kennisname en bespreking fusievoorstel, artikel 12:51 §3” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “bevoorrechte aandelen of effecten, geen bijzondere rechten toegekend” (deed in Dutch)
- Other provision, “bijzondere voordelen voor bestuurders, leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- Real estate, Over te Nemen Vennootschap
- Other provision, 1860, “aandelensplitsing” (deed in Dutch)
- Kind of shares, “creatie, bijzonder verslag bestuursorgaan” (deed in Dutch)
- Sam Janssens is a shareholder
- VAN STEEN Kristel Jeanine Guy Maria is a shareholder
- VANHOUDT Alexander Jos Yves is a shareholder
- The act holds 15 more points.
Show earlier events
30-06
abbreviated format · 31 days before the deadline
25-05
Gazette deed
Merger proposal: Vanhoudt-Janssens Finance & Insurance takes over Bureau MoonensBoard composition · Incorporation · Registered office clause23 points ▸
Gazette deed
Merger proposal: Vanhoudt-Janssens Finance & Insurance takes over Bureau Moonens
Board composition · Incorporation · Registered office clause23 points ▸
- Merger, “GERUISLOZE FUSIE, goedkeuring door respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Board composition, Alexander Vanhoudt (director), mentioned 4 times in the deed
- Board composition, Sam Janssens (director), mentioned 4 times in the deed
- Board composition, Kristel van Steen (director), mentioned 4 times in the deed
- Board meeting, 11-05-2022
- Other provision, “wederzijdse verbintenis tot verwezenlijking fusie, alles te doen wat in hun macht ligt” (deed in Dutch)
- Incorporation, 30-12-2013
- Other provision, “statutenwijziging na oprichting” (deed in Dutch)
- Registered office clause, “1652 Alsemberg,Steenweg naar Eigenbrakel 10-12” (deed in Dutch)
- Capital, €18,600
- Other provision, 13-11-1981
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 11 more points.
2021
31-12
Financial
Back to profitnet €70,120
The net result is €70,120, after one loss-making year.
31-12
Financial
Equity above €100,000equity €105,288 ▲165%
Equity rises from €39,668 to €105,288.
23-07
micro format · 8 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€49,304
The net result drops to -€49,304, the lowest from 2018 to 2025. It recovers the following year.
24-07
micro format · 7 days before the deadline
2019
17-07
micro format · 14 days before the deadline
2018
19-07
micro format · 12 days before the deadline
2017
30-06
micro format · 31 days before the deadline
2014
20-01
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