HERTOGEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Reappointments: Katrien Desimpel, Annick Saelen and J.P.S. CONSULTPermanent representative: Jean-Pierre Saelen6 points ▸
Gazette deed
Reappointments: Katrien Desimpel, Annick Saelen and J.P.S. CONSULT
Permanent representative: Jean-Pierre Saelen6 points ▸
- General meeting, 05-06-2026
- Director reappointment, Katrien Desimpel (director (not named in the articles))
- Director reappointment, Annick Saelen (director (not named in the articles))
- Director reappointment, J.P.S. CONSULT (director (not named in the articles))
- Permanent representative, Jean-Pierre Saelen
- General meeting, “verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon J.P.S. Consult NV van Jean-Pierre Saelen als zijn vaste vert…” (deed in Dutch)
26-06
full format · 35 days before the deadline
2025
23-06
abbreviated format · 38 days before the deadline
10-02
Gazette deed
Amendment of the articles · MiscellaneousPower of attorney3 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Power of attorney3 points ▸
- General meeting, 06-02-2025
- Amendment of the articles, 37
- Power of attorney, Sofie Vermeersch
2024
26-06
abbreviated format · 35 days before the deadline
2023
05-07
abbreviated format · 26 days before the deadline
2022
20-07
abbreviated format · 11 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €32,006 ▼80.6%
The net result drops to €32,006, the lowest from 2018 to 2025. It recovers the following year.
07-07
abbreviated format · 24 days before the deadline
2020
28-07
abbreviated format · 3 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.1m ▲12.3%
With a profit in every financial year since 2018, equity grows to €2.1m.
19-07
abbreviated format · 12 days before the deadline
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