Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-09
Gazette deed
Permanent representatives: Jens Vanden Driessche and Jeroen BUYCKReappointment: Auditas Assurance Partners (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Jens Vanden Driessche and Jeroen BUYCK
Reappointment: Auditas Assurance Partners (statutory auditor)4 points ▸
- General meeting, 06-06-2026
- Permanent representative, Jens Vanden Driessche (representative)
- Permanent representative, Jeroen BUYCK
- Auditor reappointment, Auditas Assurance Partners (statutory auditor)
23-06
full format · 38 days before the deadline
2025
11-06
full format · 50 days before the deadline
2024
14-06
full format · 47 days before the deadline
2023
22-12
Gazette deed
Reappointment: Auditas Assurance Partners (statutory auditor)Permanent representative: Jeroen Buyck5 points ▸
Gazette deed
Reappointment: Auditas Assurance Partners (statutory auditor)
Permanent representative: Jeroen Buyck5 points ▸
- General meeting, 03-06-2023
- Auditor reappointment, Auditas Assurance Partners (statutory auditor)
- Other provision, “vertegenwoordiger commissaris, bedrijfsrevisor” (deed in Dutch), mentioned 2 times in the deed
- Director in office, Kruipendaarde (managing director)
- Permanent representative, Jeroen Buyck
22-06
full format · 39 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2025net €1.7m ▲744%
The net result of €1.7m is the highest of those years.
31-12
Financial
Equity above €2mequity €3.2m ▲98.9%
With a profit in every financial year since 2019, equity grows to €3.2m.
21-11
Gazette deed
3 directors appointedAppointments: KRUIPENDAARDE, DENDAUW - VAN COILLIE and ARDELICE · Permanent representatives: BUYCK Jeroen, DENDAUW Pol and BUYCK Charlotte7 points ▸
Gazette deed
3 directors appointed
Appointments: KRUIPENDAARDE, DENDAUW - VAN COILLIE and ARDELICE · Permanent representatives: BUYCK Jeroen, DENDAUW Pol and BUYCK Charlotte7 points ▸
- Board meeting, 06-09-2022
- Director appointment, KRUIPENDAARDE (managing director)
- Permanent representative, BUYCK Jeroen
- Director appointment, DENDAUW - VAN COILLIE (managing director)
- Permanent representative, DENDAUW Pol
- Director appointment, ARDELICE (managing director)
- Permanent representative, BUYCK Charlotte
21-09
Gazette deed
5 directors appointed, 5 directors resigningResignations: AMATUS, NOOLA COMPANY and 3 others · Appointments: ARDELICE, KRUIPENDAARDE and 3 others · Permanent representatives: BUYCK Charlotte, BUYCK Jeroen and 3 others24 points ▸
Gazette deed
5 directors appointed, 5 directors resigning
Resignations: AMATUS, NOOLA COMPANY and 3 others · Appointments: ARDELICE, KRUIPENDAARDE and 3 others · Permanent representatives: BUYCK Charlotte, BUYCK Jeroen and 3 others24 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- Amendment of the articles, “artikel 16bis” (deed in Dutch)
- Capital, €1,000,000
- Director resignation, AMATUS (director)
- Director resignation, NOOLA COMPANY (director)
- Director resignation, DENDAUW – VAN COILLIE (director)
- Director resignation, MICHIELS N. (director)
- Director resignation, SALI (director)
- Director discharge, AMATUS
- Director discharge, NOOLA COMPANY
- Director discharge, DENDAUW – VAN COILLIE
- Director discharge, MICHIELS N.
- The act holds 12 more points.
27-06
full format · 34 days before the deadline
05-01
Gazette deed
Permanent representatives: SVEN VANSTEELANT, JENS VANDEN DRIESSCHE and 2 others7 points ▸
Gazette deed
Permanent representatives: SVEN VANSTEELANT, JENS VANDEN DRIESSCHE and 2 others
7 points ▸
- Board meeting, 30-09-2021
- Permanent representative, SVEN VANSTEELANT (vaste vertegenwoordiger van de commissaris voor deze opdracht)
- Permanent representative, JENS VANDEN DRIESSCHE (vaste vertegenwoordiger van de commissaris voor deze opdracht)
- Permanent representative, FIEN DELBEKE (vaste vertegenwoordiger van de commissaris voor deze opdracht)
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Director in office, Dendauw-Van Coillie CommV. (director)
- Permanent representative, Pol DENDAUW (vast vertegenwoordiger van de bestuurder)
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