Finastra
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
Gazette deed
Resignation: Fernando Ungaro (director)2 points ▸
Gazette deed
Resignation: Fernando Ungaro (director)
2 points ▸
- General meeting, 19-09-2026
- Director resignation, Fernando Ungaro (director)
13-07
financial year 2025 · full format
02-04
Gazette deed
Resignation: Stijn GROMMEN (director)Director discharge3 points ▸
Gazette deed
Resignation: Stijn GROMMEN (director)
Director discharge3 points ▸
- General meeting, 19-03-2026
- Director resignation, Stijn GROMMEN (director)
- Director discharge, Stijn GROMMEN
2025
31-12
Financial
Weakest financial yearnet -€178,374
The net result drops to -€178,374, the lowest from 2018 to 2025.
18-04
financial year 2024 · abbreviated format
2024
31-12
Financial
Equity above €2mequity €3.6m ▲180%
Equity rises from €1.3m to €3.6m.
03-10
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital contribution · Power of attorney10 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney10 points ▸
- General meeting, 24-09-2024
- Other provision, “enige aandeelhouder, afstand van opstellen uitgifteverslaggeving door bestuursorgaan” (deed in Dutch)
- Other provision, “enige aandeelhouder, afstand van verslag bedrijfsrevisor/gecertificeerd accountant” (deed in Dutch)
- Capital increase, €2,500,000
- Other provision, “enige aandeelhouder, uitoefening voorkeurrecht” (deed in Dutch)
- Capital contribution, €2,500,000
- Other provision, “vaststelling van verwezenlijking van kapitaalverhoging, VIJFDE BESLUIT” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney, Nicolas IDE
- Power of attorney
26-06
financial year 2023 · abbreviated format
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 3.93
The current ratio rises from 1.53 to 3.93. Short-term debt falls from €271,928 to €167,696.
27-11
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · MiscellaneousDeclaration · Purpose change · Capital9 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Declaration · Purpose change · Capital9 points ▸
- General meeting, 23-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “lezing en onderzoek bijzonder verslag bestuursorgaan over voorgestelde voorwerpwijziging, omstandige verantwoording voorgestelde wijziging voorwerp” (deed in Dutch)
- Declaration, “ondertekening origineel verslag, ne varietur” (deed in Dutch)
- Purpose change
- Capital, €500,000
- Registered office clause, “9160 Lokeren,Daknamstraat 89” (deed in Dutch)
- Power of attorney, Isabelle MOSTAERT
- Power of attorney
12-10
Gazette deed
Appointments: VAN DUYSEN Hans, VAN DUYSEN Ivan and 3 othersReappointment: VAN DUYSEN Hans (voorzitter van het bestuursorgaan)12 points ▸
Gazette deed
Appointments: VAN DUYSEN Hans, VAN DUYSEN Ivan and 3 others
Reappointment: VAN DUYSEN Hans (voorzitter van het bestuursorgaan)12 points ▸
- General meeting, 27-09-2023
- Other provision, “alle bestuurders van de vennootschap, kennisname ontslag alle bestuurders” (deed in Dutch)
- Other provision, “éénparigheid van stemmen, kwijting aan Bestuursorgaan” (deed in Dutch)
- Other provision, “éénparigheid van stemmen met stemming per bestuurder, kwijting aan elk van de bestuurders individueel” (deed in Dutch)
- Director appointment, VAN DUYSEN Hans (director)
- Director appointment, VAN DUYSEN Ivan (director)
- Director appointment, UNGARO Fernando (director)
- Director appointment, DE MOL Cedric (director)
- Director appointment, GROMMEN Stijn (director)
- Board meeting, 27-09-2023
- Director reappointment, VAN DUYSEN Hans (voorzitter van het bestuursorgaan)
- Director reappointment, VAN DUYSEN Hans (managing director)
05-06
financial year 2022 · abbreviated format
Show earlier events
2022
21-11
Gazette deed
Appointments: VAN DUYSEN Hans, VAN DUYSEN Ivan and UNGARO FernandoDirector discharge10 points ▸
Gazette deed
Appointments: VAN DUYSEN Hans, VAN DUYSEN Ivan and UNGARO Fernando
Director discharge10 points ▸
- General meeting, 17-10-2022
- Other provision, 17-10-2022
- Director appointment, VAN DUYSEN Hans (director)
- Director appointment, VAN DUYSEN Ivan (director)
- Director appointment, UNGARO Fernando (director)
- Board meeting, 17-10-2022
- Director appointment, VAN DUYSEN Hans (voorzitter van het bestuursorgaan)
- Director appointment, VAN DUYSEN Hans (managing director)
- Director discharge, Bestuursorgaan
- Director discharge, elk van de bestuurders
11-05
financial year 2021 · abbreviated format
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 2.69
The current ratio rises from 1.27 to 2.69.
04-03
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲821%
The net result of €1.3m is the highest of those years.
16-03
financial year 2019 · abbreviated format
2019
13-02
financial year 2018 · abbreviated format
2018
30-05
financial year 2017 · abbreviated format
2017
05-07
financial year 2016 · abbreviated format
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