Hangar M
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
Gazette deed
Reappointment: Sinio BV (statutory auditor)Permanent representative: Olivier RONSMANS3 points ▸
Gazette deed
Reappointment: Sinio BV (statutory auditor)
Permanent representative: Olivier RONSMANS3 points ▸
- General meeting, 09-06-2026
- Auditor reappointment, Sinio BV (statutory auditor)
- Permanent representative, Olivier RONSMANS
12-06
full format · 49 days before the deadline
2025
20-06
full format · 41 days before the deadline
2024
14-06
full format · 47 days before the deadline
2023
05-07
Gazette deed
1 director appointed, 1 director resigningResignation: BDO Bedrijfsrevisoren (statutory auditor) · Appointment: F.C.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Olivier Ronsmans4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BDO Bedrijfsrevisoren (statutory auditor) · Appointment: F.C.G. Bedrijfsrevisoren (statutory auditor) · Permanent representative: Olivier Ronsmans4 points ▸
- General meeting, 13-06-2023
- Auditor resignation, BDO Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, F.C.G. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Olivier Ronsmans
19-06
full format · 42 days before the deadline
16-01
Gazette deed
4 directors appointed, 3 directors resigningResignations: DEMOCO GROUP, FBConstruct and SAS Lilienthal · Permanent representatives: Philip Demot, Frederik Bijnens and 2 others · Appointments: Marc Van Begin, Philippe Monserez and 2 others12 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Resignations: DEMOCO GROUP, FBConstruct and SAS Lilienthal · Permanent representatives: Philip Demot, Frederik Bijnens and 2 others · Appointments: Marc Van Begin, Philippe Monserez and 2 others12 points ▸
- General meeting, 22-12-2022
- Director resignation, DEMOCO GROUP (soort a bestuurder)
- Permanent representative, Philip Demot
- Director resignation, FBConstruct (soort a bestuurder)
- Permanent representative, Frederik Bijnens
- Director resignation, SAS Lilienthal (soort b bestuurder)
- Permanent representative, JeanNoël Garnier
- Director appointment, Marc Van Begin (soort a bestuurder)
- Permanent representative, Marc Van Begin
- Director appointment, Philippe Monserez (soort a bestuurder)
- Director appointment, Kirsten Deknop (soort b bestuurder)
- Director appointment, Astrid van der Haegen (soort b bestuurder)
02-01
Gazette deed
Registered office moved from Hasselt to BrusselNew seat: Kunstlaan 58, 1000 Brussel · Previous seat: Herkenrodesingel 4 bus B, 3500 Hasselt · Appointment: Gaëtan Dengis (director)15 points ▸
Gazette deed
Registered office moved from Hasselt to Brussel
New seat: Kunstlaan 58, 1000 Brussel · Previous seat: Herkenrodesingel 4 bus B, 3500 Hasselt · Appointment: Gaëtan Dengis (director)15 points ▸
- General meeting, 22-12-2022
- Other provision, “verslag raad van bestuur over voorgestelde afschaffing soorten A en B aandelen, exemplaar aan akte gehecht” (deed in Dutch)
- Kind of shares, “afschaffing soorten A en B aandelen, bestaande aandelen in dezelfde soort verenigd” (deed in Dutch)
- Registered-office move, Kunstlaan 58,1000 Brussel
- Amendment of the articles
- Capital, €61,500
- Other provision, “BESTUUR EN CONTROLE, hoofdstukindeling” (deed in Dutch)
- Other provision, “soorten bestuurders, door afschaffing soorten aandelen geen soorten bestuurders meer” (deed in Dutch)
- Director appointment, Gaëtan Dengis (director)
- Director in office, Marc van Begin (director)
- Permanent representative, Marc Van Begin
- Director in office, Philippe Monserez (director)
- The act holds 3 more points.
2022
31-12
Financial
Liquidity more than 15 timescurrent ratio 20.94
The current ratio rises from 1.33 to 20.94. Short-term debt falls from €63.4m to €4.0m.
11-07
full format · 20 days before the deadline
24-03
Gazette deed
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Gert Maris and Michel Dupont5 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Gert Maris and Michel Dupont5 points ▸
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Michel Dupont
- Other provision, “ondertekening” (deed in Dutch), mentioned 2 times in the deed
- General meeting, 14/05/21
2021
31-12
Financial
Equity above €5mequity €7.1m ▲11,479%
Equity rises from €61,500 to €7.1m.
05-10
full format · 66 days late
2019
13-11
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