Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-08
Gazette deed
Resignation: Xavier de Walque (director)Appointment: Jean-Victor Laurent (director) · Power of attorney6 points ▸
Gazette deed
Resignation: Xavier de Walque (director)
Appointment: Jean-Victor Laurent (director) · Power of attorney6 points ▸
- General meeting, 12-06-2026
- Director resignation, Xavier de Walque (director)
- Power of attorney, Tom Matthijs
- Power of attorney, Gabrielle Viseur
- Power of attorney, Alexia Duquesne
- Director appointment, Jean-Victor Laurent (director)
25-06
full format · 36 days before the deadline
20-02
Gazette deed
Resignation: Xavier de Walque (director and chair of the board)Appointment: Jean-Victor Laurent (director)2 points ▸
Gazette deed
Resignation: Xavier de Walque (director and chair of the board)
Appointment: Jean-Victor Laurent (director)2 points ▸
- Director resignation, Xavier de Walque (director and chair of the board)
- Director appointment, Jean-Victor Laurent (director)
2025
31-12
Financial
Back to profitnet €267,804
The net result is €267,804, after 4 loss-making years.
03-10
Gazette deed
Reappointments: Jean-Marie Laurent Josi, Xavier de Walque and PwC Réviseurs d'Entreprises SRLPermanent representative: Romain Seffer5 points ▸
Gazette deed
Reappointments: Jean-Marie Laurent Josi, Xavier de Walque and PwC Réviseurs d'Entreprises SRL
Permanent representative: Romain Seffer5 points ▸
- General meeting, 03-06-2025
- Director reappointment, Jean-Marie Laurent Josi (director)
- Director reappointment, Xavier de Walque (director)
- Auditor reappointment, PwC Réviseurs d'Entreprises SRL
- Permanent representative, Romain Seffer
03-07
Gazette deed
Resignation: Felix Hauser (director)Appointment: Tom Matthijs (director) · Power of attorney11 points ▸
Gazette deed
Resignation: Felix Hauser (director)
Appointment: Tom Matthijs (director) · Power of attorney11 points ▸
- General meeting, 19-03-2025
- Director resignation, Felix Hauser (director)
- Director appointment, Tom Matthijs (director)
- Board meeting, 19-03-2025
- Other provision, “délégation de pouvoirs, modifié et remplacé” (deed in French)
- Power of attorney, Jean-Marie LAURENT JOSI
- Power of attorney, Xavier DE WALQUE
- Power of attorney, Jean-Victor LAURENT
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Tom Matthijs
- Power of attorney, Laurent OHN
10-06
full format · 51 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€3.0m
The net result drops to -€3.0m, the lowest from 2018 to 2025. It recovers the following year.
10-07
Gazette deed
Powers of attorney: Jean-Marie LAURENT JOSI, Xavier DE WALQUE and 5 others8 points ▸
Gazette deed
Powers of attorney: Jean-Marie LAURENT JOSI, Xavier DE WALQUE and 5 others
8 points ▸
- Board meeting, 26-04-2024
- Power of attorney, Jean-Marie LAURENT JOSI
- Power of attorney, Xavier DE WALQUE
- Power of attorney, Felix HAUSER
- Power of attorney, Jean-Victor LAURENT
- Power of attorney, Diane VERHAEGEN
- Power of attorney, Tom MATTHIJS
- Power of attorney, Laurent OHN
11-06
full format · 50 days before the deadline
2023
28-12
Gazette deed
Powers of attorney: Eric Goudsmit, Jean-Marie LAURENT JOSI and 4 others8 points ▸
Gazette deed
Powers of attorney: Eric Goudsmit, Jean-Marie LAURENT JOSI and 4 others
8 points ▸
- Board meeting, 14-12-2023
- Power of attorney, Eric Goudsmit
- Power of attorney, Jean-Marie LAURENT JOSI
- Power of attorney, Xavier DE WALQUE
- Power of attorney, Felix HAUSER
- Power of attorney, Jean-Victor LAURENT
- Power of attorney, Diane VERHAEGEN
- Other provision, “rémunération des personnes déléguées, administrateur délégué” (deed in French)
07-07
Gazette deed
Powers of attorney: Jean-Marie LAURENT JOSI, Xavier DE WALQUE and 4 others7 points ▸
Gazette deed
Powers of attorney: Jean-Marie LAURENT JOSI, Xavier DE WALQUE and 4 others
7 points ▸
- Board meeting, 28-04-2023
- Power of attorney, Jean-Marie LAURENT JOSI
- Power of attorney, Xavier DE WALQUE
- Power of attorney, Eric GOUDSMIT
- Power of attorney, Felix HAUSER
- Power of attorney, Jean-Victor LAURENT
- Power of attorney, Diane VERHAEGEN
Show earlier events
07-06
full format · 54 days before the deadline
2022
30-06
Gazette deed
Reappointments: Jean-Marie Laurent Josi, Felix Hauser and 2 others5 points ▸
Gazette deed
Reappointments: Jean-Marie Laurent Josi, Felix Hauser and 2 others
5 points ▸
- General meeting, 07-06-2022
- Director reappointment, Jean-Marie Laurent Josi (director)
- Director reappointment, Felix Hauser (director)
- Director reappointment, Xavier de Walque (director)
- Auditor reappointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)
09-06
full format · 52 days before the deadline
2021
31-12
Financial
Liquidity more than 26 timescurrent ratio 6.99
The current ratio rises from 0.26 to 6.99. Short-term debt falls from €1.1m to €575,082.
10-06
full format · 51 days before the deadline
2020
08-06
full format · 53 days before the deadline
2019
05-06
full format · 56 days before the deadline
2018
05-06
full format · 56 days before the deadline
2017
07-06
full format · 54 days before the deadline
1996
12-06
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