Flanders Make
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Appointment: BV RSM InterAudit (statutory auditor)Permanent representative: De Gelder Kevin2 points ▸
Gazette deed
Appointment: BV RSM InterAudit (statutory auditor)
Permanent representative: De Gelder Kevin2 points ▸
- Auditor appointment, BV RSM InterAudit (statutory auditor)
- Permanent representative, De Gelder Kevin
27-05
abbreviated format · 65 days before the deadline
2025
31-12
Financial
Equity above €25mequity €26.0m ▲11%
After 3 profitable years in a row, equity reaches €26.0m.
03-07
Gazette deed
Resignation: OSTYN Geert (director)Appointment: BEAUDUIN Thomas (director) · Amendment of the articles19 points ▸
Gazette deed
Resignation: OSTYN Geert (director)
Appointment: BEAUDUIN Thomas (director) · Amendment of the articles19 points ▸
- Amendment of the articles, 33
- Director resignation, OSTYN Geert (director)
- Director appointment, BEAUDUIN Thomas (director)
- Board composition, BEAUDUIN Thomas (director)
- Board composition, Bouffioux,André (director)
- Board composition, Bruyneel Geert (director)
- Board composition, Christiaensen Koen (director)
- Board composition, Debackere,Koenraad (director)
- Board composition, Demely Jolyce (director)
- Board composition, Lemahieu,Ignace (director)
- Board composition, Lietaer Julie (director)
- Board composition, Piessens Elke (director)
- The act holds 7 more points.
19-05
abbreviated format · 73 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.7m ▲5,867%
The net result of €1.7m is the highest of those years.
02-12
Gazette deed
Resignation: MAEX Karen (director)Appointment: DEMELY Jolyce (director)18 points ▸
Gazette deed
Resignation: MAEX Karen (director)
Appointment: DEMELY Jolyce (director)18 points ▸
- Director resignation, MAEX Karen (director)
- Director appointment, DEMELY Jolyce (director)
- Board composition, Bouffioux,André (director)
- Board composition, Bruyneel Geert (director)
- Board composition, Christiaensen Koen (director)
- Board composition, Debackere,Koenraad (director)
- Board composition, DEMELY Jolyce (director)
- Board composition, Lemahieu,Ignace (director)
- Board composition, Lietaer Julie (director)
- Board composition, Ostyn,Geert (director)
- Board composition, Piessens,Elke (director)
- Board composition, Van Poelvoorde Geert (director)
- The act holds 6 more points.
24-06
Gazette deed
MiscellaneousCorrection · Board composition14 points ▸
Gazette deed
Miscellaneous
Correction · Board composition14 points ▸
- Correction, “Correctie publicatie Belgisch Staatsblad 20-06-2024, Wijziging diversen” (deed in Dutch)
- Board composition, Bouffioux,André (director)
- Board composition, Debackere,Koenraad (director)
- Board composition, Lemahieu,Ignace (director)
- Board composition, Maex,Karen (director)
- Board composition, Ostyn,Geert (director)
- Board composition, Piessens,Elke (director)
- Board composition, Wyckaert,Katrien (director)
- Board composition, Van Poelvoorde Geert (director)
- Board composition, Lietaer Julie (director)
- Board composition, Vercammen Jan (director)
- Board composition, Bruyneel Geert (director)
- The act holds 2 more points.
20-06
Gazette deed
5 directors appointed, 5 directors resigningResignations: VANDEURZEN Urbanus, SNAUWAERT Paul and 3 others · Appointments: VAN POELVOORDE Geert, LIETAER Julie and 3 others27 points ▸
Gazette deed
5 directors appointed, 5 directors resigning
Resignations: VANDEURZEN Urbanus, SNAUWAERT Paul and 3 others · Appointments: VAN POELVOORDE Geert, LIETAER Julie and 3 others27 points ▸
- Director resignation, VANDEURZEN Urbanus (director)
- Director resignation, SNAUWAERT Paul (director)
- Director resignation, DERACHE Herman (director)
- Director resignation, STOOP Inge (director)
- Director resignation, VINCKE Jochen (director)
- Director appointment, VAN POELVOORDE Geert (director)
- Director appointment, LIETAER Julie (director)
- Director appointment, VERCAMMEN Jan (director)
- Director appointment, BRUYNEEL Geert (director)
- Director appointment, CHRISTIAENSEN Koen (director)
- Board composition, Bouffioux André (director)
- Board composition, Debackere Koenraad (director)
- The act holds 15 more points.
06-06
abbreviated format · 55 days before the deadline
21-05
Gazette deed
4 directors appointed, 2 directors resigningResignations: VAN BALLAERT Sonia (director) and LENAERTS Silvia (director) · Appointments: MAEX Karen, PIESSENS Elke and 2 others20 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: VAN BALLAERT Sonia (director) and LENAERTS Silvia (director) · Appointments: MAEX Karen, PIESSENS Elke and 2 others20 points ▸
- Director resignation, VAN BALLAERT Sonia (director)
- Director resignation, LENAERTS Silvia (director)
- Director appointment, MAEX Karen (director)
- Director appointment, PIESSENS Elke (director)
- Board composition, Bouffioux,André (director)
- Board composition, Debackere,Koenraad (director)
- Board composition, Derache,Herman (director)
- Board composition, Lemahieu,Ignace (director)
- Board composition, MAEX Karen (director)
- Board composition, Ostyn,Geert (director)
- Board composition, PIESSENS Elke (director)
- Board composition, Snauwaert,Paul (director)
- The act holds 8 more points.
2023
31-12
Financial
Back to profitnet €28,934
The net result is €28,934, after one loss-making year.
Show earlier events
25-05
abbreviated format · 67 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€674,514
The net result drops to -€674,514, the lowest from 2018 to 2025. It recovers the following year.
08-07
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 18-05-2022
25-05
abbreviated format · 67 days before the deadline
2021
31-12
Financial
Back to profitnet €702,336
The net result is €702,336, after 3 loss-making years.
14-06
abbreviated format · 47 days before the deadline
2020
03-06
abbreviated format · 58 days before the deadline
2019
11-06
abbreviated format · 50 days before the deadline
2018
11-06
abbreviated format · 50 days before the deadline
2017
12-06
abbreviated format · 49 days before the deadline
2003
08-09
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