Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
abbreviated format · 51 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €4.7m ▲5.9%
The net result of €4.7m is the highest of those years.
24-10
Gazette deed
Resignations: Bossuyt Kristof, Crollet Dirk and 18 othersAppointments: Aerden Armo, Bouly Jos and 18 others41 points ▸
Gazette deed
Resignations: Bossuyt Kristof, Crollet Dirk and 18 others
Appointments: Aerden Armo, Bouly Jos and 18 others41 points ▸
- General meeting, 03-04-2025
- Director resignation, Bossuyt Kristof (director)
- Director resignation, Crollet Dirk (director)
- Director resignation, Degraeve Paul (director)
- Director resignation, Frans Rik (director)
- Director resignation, Goemaere Dirk (director)
- Director resignation, Helsen Koen (director)
- Director resignation, Imbrechts Stefan (director)
- Director resignation, Jaques Ilse (director)
- Director resignation, Jonckers James (director)
- Director resignation, Martens Bart (director)
- Director resignation, Mattheus steven (director)
- The act holds 29 more points.
24-06
abbreviated format · 37 days before the deadline
11-04
Gazette deed
Resignations: Koen Kennis (director and chair) and Luc Janssens (director)Appointments: Kristof Bossuyt (director and chair) and Koen Helsen (director)5 points ▸
Gazette deed
Resignations: Koen Kennis (director and chair) and Luc Janssens (director)
Appointments: Kristof Bossuyt (director and chair) and Koen Helsen (director)5 points ▸
- Board meeting, 18-11-2024
- Director resignation, Koen Kennis (director and chair)
- Director appointment, Kristof Bossuyt (director and chair)
- Director resignation, Luc Janssens (director)
- Director appointment, Koen Helsen (director)
06-02
Gazette deed
Registered office moved to AntwerpenResignations: Liesbeth Poels (director) and Peter Wouters (director and chair of the board) · Appointments: Koen Kennis (director and chair of the board) and James Jonckers (director)7 points ▸
Gazette deed
Registered office moved to Antwerpen
Resignations: Liesbeth Poels (director) and Peter Wouters (director and chair of the board) · Appointments: Koen Kennis (director and chair of the board) and James Jonckers (director)7 points ▸
- General meeting, 14-05-2024
- Director resignation, Liesbeth Poels (director)
- Director resignation, Peter Wouters (director and chair of the board)
- Director appointment, Koen Kennis (director and chair of the board)
- Director appointment, James Jonckers (director)
- Board meeting, 03-07-2024
- Registered-office move, Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen
2024
31-05
full format · 61 days before the deadline
2023
29-12
Gazette deed
Company renamed from FINANCIERINGSHOLDING VOOR ELEKTRICITEITS - EN AARDGASVERKOOP to FINEGAmendment of the articles · Purpose change · Capital9 points ▸
Gazette deed
Company renamed from FINANCIERINGSHOLDING VOOR ELEKTRICITEITS - EN AARDGASVERKOOP to FINEG
Amendment of the articles · Purpose change · Capital9 points ▸
- General meeting, 12-12-2023
- Other provision, “onderwerping aan WVV, onderwerping aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “naamloze vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Amendment of the articles, 2
- Name change, FINEG
- Purpose change
- Capital, €29,700,448.60
- Power of attorney
08-06
full format · 53 days before the deadline
2022
11-07
Gazette deed
Resignations: Johan Klaps (director and chair of the board) and Jan Swinnen (director)Appointments: Peter Wouters (director and chair of the board) and Liesbeth Poels (director)6 points ▸
Gazette deed
Resignations: Johan Klaps (director and chair of the board) and Jan Swinnen (director)
Appointments: Peter Wouters (director and chair of the board) and Liesbeth Poels (director)6 points ▸
- General meeting, 11-05-2021
- Director resignation, Johan Klaps (director and chair of the board)
- Director appointment, Peter Wouters (director and chair of the board)
- General meeting, 10-05-2022
- Director resignation, Jan Swinnen (director)
- Director appointment, Liesbeth Poels (director)
20-05
full format · 72 days before the deadline
2021
22-06
full format · 39 days before the deadline
Show earlier events
2020
01-07
full format · 30 days before the deadline
2019
26-06
full format · 35 days before the deadline
2018
08-06
full format · 53 days before the deadline
2017
29-06
full format · 32 days before the deadline
2000
19-10
Gazette deed
Incorporation
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