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Deadline for the 2026 accounts:
2026
02-10
Gazette deed
Assemblee Generale - Annee ComptableAmendment of the articles · Power of attorney5 points ▸
Gazette deed
Assemblee Generale - Annee Comptable
Amendment of the articles · Power of attorney5 points ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Amendment of the articles, 30
- Amendment of the articles, 20
- Power of attorney
- Power of attorney, Annelies HIMPE
03-07
Gazette deed
Change of role: WEVANO, from director to daily management delegateResignation: MUNO (director) · Appointment: MUNO (director) · Permanent representatives: Michaël Paul DE RUIJTER and Nicolaas Cornelis Maria JACOBS10 points ▸
Gazette deed
Change of role: WEVANO, from director to daily management delegate
Resignation: MUNO (director) · Appointment: MUNO (director) · Permanent representatives: Michaël Paul DE RUIJTER and Nicolaas Cornelis Maria JACOBS10 points ▸
- General meeting, 03-06-2026
- Director resignation, MUNO (director)
- Director resignation, WEVANO (director)
- Director discharge, MUNO (director)
- Director discharge, WEVANO (director)
- Director appointment, MUNO (director (not named in the articles))
- Permanent representative, Michaël Paul DE RUIJTER
- Permanent representative, Nicolaas Cornelis Maria JACOBS (représentant permanent suppléant)
- Board meeting, 03-06-2026
- Director appointment, WEVANO (daily management delegate)
09-04
unclassified schema · 21 days before the deadline
2025
03-04
unclassified schema · 27 days before the deadline
2024
30-09
Financial
Equity above €200,000equity €237,611 ▲21%
After 4 profitable years in a row, equity reaches €237,611.
10-04
Gazette deed
Reappointment: VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Frederik Vander Donckt and Geert Mertens5 points ▸
Gazette deed
Reappointment: VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Frederik Vander Donckt and Geert Mertens5 points ▸
- General meeting, 09-03-2024
- Auditor reappointment, VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Frederik Vander Donckt
- Permanent representative, Geert Mertens
- Director in office, WEVANO (director)
12-03
unclassified schema · 49 days before the deadline
2023
27-03
unclassified schema · 34 days before the deadline
2022
30-09
Financial
Highest result from 2019 to 2025net €47,170 ▲17.8%
The net result of €47,170 is the highest of those years.
30-09
Financial
Equity above €150,000equity €193,555 ▲32.2%
After 2 profitable years in a row, equity reaches €193,555.
17-03
unclassified schema · 44 days before the deadline
2021
30-09
Financial
Back to profitnet €40,052
The net result is €40,052, after one loss-making year.
Show earlier events
21-04
unclassified schema · 9 days before the deadline
2020
30-09
Financial
Weakest financial yearnet -€52,557
The net result drops to -€52,557, the lowest from 2019 to 2025. It recovers the following year.
21-04
full format · 9 days before the deadline
2019
05-04
full format · 25 days before the deadline
2018
22-03
full format · 39 days before the deadline
2017
15-03
full format · 46 days before the deadline
2008
17-07
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