HOSPIDEX
Timeline
52 events since 1990Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days late
2 directors appointed, 2 resignationsResignations: HOSPIDEX GROUP BV and CONSULIT BV (day-to-day manager) · Permanent representatives: Bart Cauberghe, Francis Gielen and Jean Marc Mahieu · Appointments: HOSPIDEX GROUP BV and CLEAR ROUND BV (day-to-day manager) · General meeting of 17-12-202517 points ▸
- General meeting, 17-12-2025
- Director resignation, HOSPIDEX GROUP BV
- Director resignation, CONSULIT BV
- Permanent representative, Bart Cauberghe
- Permanent representative, Francis Gielen
- Director discharge, HOSPIDEX GROUP BV
- Director discharge, CONSULIT BV
- Director appointment, HOSPIDEX GROUP BV
- Director appointment, CLEAR ROUND BV
- Permanent representative, Jean Marc Mahieu, mentioned twice in the deed
- Board meeting, 17-12-2025
- Director resignation, CONSULIT BV (day-to-day manager)
- Director discharge, CONSULIT BV (day-to-day manager)
- Director appointment, CLEAR ROUND BV (day-to-day manager)
- Power of attorney, AMOS BV
- Power of attorney, CONSULIT BV
- Power of attorney, CLEAN ROUND BV, mentioned twice in the deed
- The deed holds 2 more points.
2025
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Gert Maris · General meeting of 13-06-20253 points ▸
- General meeting, 13-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Maris
Annual accounts 2024 filed PDFfull format · 7 days before the deadline
2024
Equity above €10m equity €10.6m ▲13.6% After 9 profitable years in a row, equity reaches €10.6m.
Resignation: AMOS bv (managing director)Permanent representative: Hendrik Seghers · Director discharge: AMOS bv · General meeting of 18-10-20236 points ▸
- General meeting, 18-10-2023
- Director resignation, AMOS bv
- Director discharge, AMOS bv, mentioned twice in the deed
- Permanent representative, Hendrik Seghers
- Board meeting, 18-10-2023
- Director resignation, AMOS bv (managing director)
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
Amendment of the articles2 points ▸
- Capital, €61,500, 2,500 shares
- Registered office clause, Grijpenlaan 23, 3300 Tienen
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2022
Highest result from 2007 to 2025 net €1.9m ▲24.3% The operating result of €2.5m and the net result of €1.9m are both a record.
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
Reappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Gert Maris · General meeting of 06-04-20223 points ▸
- General meeting, 06-04-2022
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
Powers of attorney: Amos bv and Consulit bvPermanent representatives: Hendrik Seghers and Francis Gielen · Board meeting of 25-02-20225 points ▸
- Board meeting, 25-02-2022
- Permanent representative, Hendrik Seghers
- Permanent representative, Francis Gielen
- Power of attorney, Amos bv, mentioned twice in the deed
- Power of attorney, Consulit bv, mentioned twice in the deed
2021
Equity above €5m equity €6.1m ▲32.5% After 6 profitable years in a row, equity reaches €6.1m.
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
3 directors appointed, 3 resignations, 1 statutory auditor reappointedReappointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Gert Maris, Wim Van Den Bossche, Bart Cauberghe, Hendrik Seghers and Francis Gielen · Resignations: Hendrik Seghers (managing director), Francis Gielen (managing director) and Hospidex Holding NV · General meeting of 19-03-202120 points ▸
- General meeting, 18-03-2021
- Auditor reappointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
- General meeting, 19-03-2021
- Director resignation, Hendrik Seghers
- Director resignation, Francis Gielen
- Director resignation, Hospidex Holding NV
- Permanent representative, Wim Van Den Bossche
- Director appointment, Hospidex Group BV
- Director appointment, Amos BV
- Director appointment, Consulit BV
- Permanent representative, Bart Cauberghe
- Permanent representative, Hendrik Seghers
- Permanent representative, Francis Gielen
- Board meeting, 19-03-2021
- Director appointment, Hospidex Group BV (chair of the board)
- Director resignation, Hendrik Seghers (managing director)
- Director resignation, Francis Gielen (managing director)
- Director appointment, Amos BV (managing director)
- Director appointment, Consulit BV (managing director)
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFfull format · 6 days late
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Liquidity more than triples current ratio 1.26 The current ratio rises from 0.34 to 1.26.
Equity above €2m equity €2.3m ▲21.7% After 2 profitable years in a row, equity reaches €2.3m.
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Back to profit net €248,020 The net result is €248,020, after 3 loss-making years.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Weakest financial year net -€81,305 The net result drops to -€81,305, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Equity above €1m equity €1.1m ▲11.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2009 filed PDFabbreviated format · 85 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 85 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 83 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank