ICOPAL
InactiveHistory
Acts, filings and financial milestones
2026
23-01
Gazette deed
Resignations & appointments · End & cessationResignations: JANSSEN Bart (director) and FLINKERBUSCH Michiel (director) · Auditor report · Capital contribution25 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: JANSSEN Bart (director) and FLINKERBUSCH Michiel (director) · Auditor report · Capital contribution25 facts ▸
- General meeting, 18-12-2025
- Other provision, “PREMIERE RESOLUTION: Prise de connaissance des rapports, prise de connaissance” (deed in French)
- Auditor report, “going-concern, mêmes droits et avantages que les actions actuelles” (deed in French)
- Auditor report, “données comptables et financières contenues dans le rapport spécial de l'organe d'administration, Concernant l'émission d'actions” (deed in French)
- Other provision, “No fairness opinion, article 5:133 du CSA” (deed in French)
- Other provision, “retard de remise et de transmission, au moins un mois avant l'assemblée générale extraordinaire” (deed in French)
- Other provision, 18-12-2025
- Capital contribution, €20,150,360.96
- Share issue, “souscription et libération de la nouvelle action”, 20150360.96 (deed in French)
- Other provision, “constatation de la réalisation de l'apport supplémentaire, QUATRIÈME RESOLUTION” (deed in French)
- Amendment of the articles, 5
- Power of attorney
- +13 further facts in this act
11-01
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
18-12
Financial
Back to profitnet €1.4m
Net result €1.4m after 3 loss-making years.
09-09
Gazette deed
Resignation: Viola Ferrario (director)Appointment: Bart Janssen (director) · Power of attorney5 facts ▸
Gazette deed
Resignation: Viola Ferrario (director)
Appointment: Bart Janssen (director) · Power of attorney5 facts ▸
- General meeting, 14-07-2025
- Director resignation, Viola Ferrario (director)
- Director appointment, Bart Janssen (director)
- Power of attorney, Stéphane Bertouille
- Power of attorney, Valentine Pacco
16-07
NBB filing
Annual accounts filed
financial year 2024 · unclassified schema
2024
31-12
Financial
Weakest financial yearnet -€18.2m
Net result drops to -€18.2m, the lowest in the series.
24-10
Gazette deed
Resignation: Paul STEL (director)Appointment: Michiel FLINKERBUSCH (director)3 facts ▸
Gazette deed
Resignation: Paul STEL (director)
Appointment: Michiel FLINKERBUSCH (director)3 facts ▸
- General meeting, 30-09-2024
- Director resignation, Paul STEL (director)
- Director appointment, Michiel FLINKERBUSCH (director)
19-09
Gazette deed
Resignation: Herman SCHUTTE (director)Appointment: Viola FERRARIO (director)3 facts ▸
Gazette deed
Resignation: Herman SCHUTTE (director)
Appointment: Viola FERRARIO (director)3 facts ▸
- General meeting, 19-07-2024
- Director resignation, Herman SCHUTTE (director)
- Director appointment, Viola FERRARIO (director)
02-07
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
05-02
Gazette deed
Resignation: Robert Broeckmans (director)Appointment: Paul Stel (director)3 facts ▸
Gazette deed
Resignation: Robert Broeckmans (director)
Appointment: Paul Stel (director)3 facts ▸
- General meeting, 15-12-2023
- Director resignation, Robert Broeckmans (director)
- Director appointment, Paul Stel (director)
2023
10-08
Gazette deed
Resignation: Antonio Montagnino (director)Appointments: Herman Schutte (director) and Ernst & Young Réviseurs d'Entreprise SRL (statutory auditor)6 facts ▸
Gazette deed
Resignation: Antonio Montagnino (director)
Appointments: Herman Schutte (director) and Ernst & Young Réviseurs d'Entreprise SRL (statutory auditor)6 facts ▸
- General meeting, 10-05-2023
- Director resignation, Antonio Montagnino (director)
- Director appointment, Herman Schutte (director)
- Other provision, “rappel de décisions antérieures non publiées, n'ayant pas encore fait l'objet d'une publication” (deed in French)
- General meeting, 11-05-2022
- Auditor appointment, Ernst & Young Réviseurs d'Entreprise SRL (statutory auditor)
05-06
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
Show earlier events
2022
30-06
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
2021
31-12
Financial
Back to profitnet €788,581
Net result €788,581 after 3 loss-making years.
31-12
Financial
Equity above €1mequity €1.6m
Equity rises from -€1.6m to €1.6m.
29-06
NBB filing
Annual accounts filed
financial year 2020 · unclassified schema
2020
12-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 12 days late
2019
21-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
10-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
08-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
6 of 34 deeds read
About the unread acts
Of the 34 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.
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