Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
Gazette deed
4 directors appointed, 1 director resigningResignation: GEMA INVEST (statutory director) · Permanent representatives: Geert WINDELS, Charles ROELANTS and 3 others · Appointments: VENATOR GROUP, STEENHOF and 2 others12 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: GEMA INVEST (statutory director) · Permanent representatives: Geert WINDELS, Charles ROELANTS and 3 others · Appointments: VENATOR GROUP, STEENHOF and 2 others12 points ▸
- General meeting, 31-07-2026
- Director resignation, GEMA INVEST (statutory director)
- Permanent representative, Geert WINDELS
- Director discharge, GEMA INVEST (director and permanent representative)
- Amendment of the articles, article 10
- Director appointment, VENATOR GROUP
- Permanent representative, Charles ROELANTS
- Director appointment, STEENHOF
- Permanent representative, Pierre Jean SACRE
- Director appointment, EURO VENDING CONTRACTOR
- Permanent representative, Johan Ida VAN DEN BROECK
- Power of attorney, Bernard Sacré, mentioned twice in the deed
- The deed holds 6 more points.
29-06
full format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €352,828 ▲1,210%
The operating result of €508,419 and the net result of €352,828 are both a record.
31-12
Financial
Equity above €500,000equity €701,531 ▲101%
After 4 profitable years in a row, equity reaches €701,531.
18-09
abbreviated format · 49 days late
2024
30-09
abbreviated format · 61 days late
31-01
Gazette deed
1 director appointed, 1 manager resigning, 1 director reappointedResignation: GEMA INVEST (statutory manager) · Reappointment: GEMA INVEST (statutory director) · Appointment: MAES Marijke (successor director)6 points ▸
Gazette deed
1 director appointed, 1 manager resigning, 1 director reappointed
Resignation: GEMA INVEST (statutory manager) · Reappointment: GEMA INVEST (statutory director) · Appointment: MAES Marijke (successor director)6 points ▸
- Director resignation, GEMA INVEST (statutory manager)
- Director reappointment, GEMA INVEST (statutory director)
- Director appointment, MAES Marijke (successor director)
- 300 shares
- Board composition, GEMA INVEST (statutory director)
- Power of attorney, Benedikt DEBERDT
- The deed holds 7 more points.
2023
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €92,473
The net result is €92,473, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €221,094 ▲71.9%
Equity rises from €128,621 to €221,094.
30-09
abbreviated format · 61 days late
2021
30-09
abbreviated format · 61 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€107,021
The net result drops to -€107,021, the lowest from 2018 to 2025. It recovers the following year.
04-09
abbreviated format · 35 days late
2019
29-08
abbreviated format · 29 days late
2018
30-07
abbreviated format · 1 day before the deadline
2017
30-08
abbreviated format · 30 days late
2003
24-01
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