Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
2 reappointedPermanent representatives: Jean-Marie de Buck van Overstraeten, Jan De Landsheer and Edward Decleyre · Reappointments: LT Capital & Advice bv (independent director) and Jan De Landsheer Management bv (independent director)8 points ▸
Gazette deed
2 reappointed
Permanent representatives: Jean-Marie de Buck van Overstraeten, Jan De Landsheer and Edward Decleyre · Reappointments: LT Capital & Advice bv (independent director) and Jan De Landsheer Management bv (independent director)8 points ▸
- General meeting, 08-05-2026
- Permanent representative, Jean-Marie de Buck van Overstraeten
- Permanent representative, Jan De Landsheer
- Permanent representative, Edward Decleyre
- Director in office, Edward Decleyre (gedelegeerd bestuurder)
- Director in office, Katia De Geyter (gedelegeerd bestuurder)
- Director reappointment, LT Capital & Advice bv (independent director)
- Director reappointment, Jan De Landsheer Management bv (independent director)
08-06
04-06
full format · 57 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€5.4m
The net result drops to -€5.4m, the lowest from 2018 to 2025.
30-06
Gazette deed
3 directors appointedAppointments: Finvision Bedrijfsrevisoren Waregem BV, Vicky Decleyre and EDMC BV · Permanent representative: Edward Decleyre6 points ▸
Gazette deed
3 directors appointed
Appointments: Finvision Bedrijfsrevisoren Waregem BV, Vicky Decleyre and EDMC BV · Permanent representative: Edward Decleyre6 points ▸
- General meeting, 09-05-2025
- Auditor appointment, Finvision Bedrijfsrevisoren Waregem BV (commissaris van de groep)
- Director appointment, Vicky Decleyre (director)
- Director appointment, EDMC BV (director)
- Permanent representative, Edward Decleyre
- Director in office, Katia De Geyter (managing director)
06-06
full format · 55 days before the deadline
06-06
2024
30-07
Gazette deed
Appointment: Katia De Geyter (managing director)Correction4 points ▸
Gazette deed
Appointment: Katia De Geyter (managing director)
Correction4 points ▸
- Board meeting, 03-05-2024
- Director appointment, Katia De Geyter (managing director)
- Correction, “gedelegeerd bestuurder, benoeming gedelegeerd bestuurder” (deed in Dutch)
- Other provision, “overige beslissingen voormelde publicatie, correct” (deed in Dutch)
27-06
Gazette deed
1 director appointed, 3 reappointedReappointments: Malou Consult BV, Jan Roggen and Katia De Geyter · Permanent representatives: Piet De Geyter, Katia De Geyter and Jean-Marie de Buck · Appointment: LTCA BV (chair of the board)9 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: Malou Consult BV, Jan Roggen and Katia De Geyter · Permanent representatives: Piet De Geyter, Katia De Geyter and Jean-Marie de Buck · Appointment: LTCA BV (chair of the board)9 points ▸
- General meeting, 03-05-2024
- Director reappointment, Malou Consult BV (director)
- Director reappointment, Jan Roggen (director)
- Director reappointment, Katia De Geyter (director)
- Permanent representative, Piet De Geyter
- Board meeting, 03-05-2024, mentioned 2 times in the deed
- Permanent representative, Katia De Geyter
- Director appointment, LTCA BV (chair of the board)
- Permanent representative, Jean-Marie de Buck
06-05
86 days before the deadline
06-05
full format
2023
13-10
Gazette deed
Amendment of the articles · MiscellaneousTransfer restriction · Capital · Power of attorney7 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Transfer restriction · Capital · Power of attorney7 points ▸
- General meeting, 10-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Transfer restriction, “verwijzing naar aandeelhoudersovereenkomst” (deed in Dutch)
- Other provision, “beraadslaging en besluitvorming algemene vergadering, wijziging en vervanging artikel 29” (deed in Dutch)
- Capital, €200,450
- Power of attorney
- Power of attorney, Stijn RAES
Show earlier events
04-07
Gazette deed
2 reappointedReappointments: BV LT Capital & Advice (independent director) and Jan De Landsheer Management BV (independent director) · Permanent representatives: Jean-Marie de Buck van Overstraeten and Jan De Landsheer5 points ▸
Gazette deed
2 reappointed
Reappointments: BV LT Capital & Advice (independent director) and Jan De Landsheer Management BV (independent director) · Permanent representatives: Jean-Marie de Buck van Overstraeten and Jan De Landsheer5 points ▸
- General meeting, 05-05-2023
- Director reappointment, BV LT Capital & Advice (independent director)
- Permanent representative, Jean-Marie de Buck van Overstraeten
- Director reappointment, Jan De Landsheer Management BV (independent director)
- Permanent representative, Jan De Landsheer
13-06
12-06
full format · 49 days before the deadline
2022
13-10
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
2 points ▸
- General meeting, 06-05-2022
- Auditor reappointment, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
01-06
31-05
full format · 61 days before the deadline
1994
15-10
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