IMPORTEX
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
full format · 44 days before the deadline
18-02
Gazette deed
3 directors appointedPermanent representative: Xavier Mignolet · Appointments: AFL Management srl, Richard POLLARD and Martin Struyf5 points ▸
Gazette deed
3 directors appointed
Permanent representative: Xavier Mignolet · Appointments: AFL Management srl, Richard POLLARD and Martin Struyf5 points ▸
- General meeting, 21-05-2025
- Permanent representative, Xavier Mignolet
- Director appointment, AFL Management srl
- Director appointment, Richard POLLARD
- Director appointment, Martin Struyf
- The deed holds 1 more point.
18-02
Gazette deed
Appointment: SRL Grant Thornton Réviseurs D'Entreprises (statutory auditor)Permanent representative: Xavier MIGNOLET4 points ▸
Gazette deed
Appointment: SRL Grant Thornton Réviseurs D'Entreprises (statutory auditor)
Permanent representative: Xavier MIGNOLET4 points ▸
- General meeting, 20-08-2025
- Auditor appointment, SRL Grant Thornton Réviseurs D'Entreprises (statutory auditor)
- Permanent representative, Xavier MIGNOLET
- Director in office, Martin STRUYF
2025
12-06
full format · 49 days before the deadline
06-02
Gazette deed
3 directors reappointedReappointments: AFL Management srl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet5 points ▸
Gazette deed
3 directors reappointed
Reappointments: AFL Management srl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet5 points ▸
- General meeting, 15-05-2024
- Director reappointment, AFL Management srl
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
2024
12-06
full format · 49 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €4.2m ▲48.8%
The net result of €4.2m is the highest of those years.
31-12
Financial
Equity above €1mequity €1.2m ▲167%
With a profit in every financial year since 2018, equity grows to €1.2m.
08-06
full format · 53 days before the deadline
06-01
Gazette deed
Permanent representative: Xavier MIGNOLETAppointment: Grant Thornton Réviseurs D'entreprises (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Xavier MIGNOLET
Appointment: Grant Thornton Réviseurs D'entreprises (statutory auditor)3 points ▸
- General meeting, 09-09-2022
- Permanent representative, Xavier MIGNOLET
- Auditor appointment, Grant Thornton Réviseurs D'entreprises (statutory auditor)
2022
14-07
Gazette deed
3 directors reappointedReappointments: AFL Management srl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet5 points ▸
Gazette deed
3 directors reappointed
Reappointments: AFL Management srl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet5 points ▸
- General meeting, 18-05-2022
- Director reappointment, AFL Management srl
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
18-05
full format · 74 days before the deadline
Show earlier events
2021
31-12
Financial
Equity above €500,000equity €595,599 ▲117%
With a profit in every financial year since 2018, equity grows to €595,599.
02-06
full format · 59 days before the deadline
2020
29-06
full format · 32 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 3.92
The current ratio rises from 1.07 to 3.92. Short-term debt falls from €4.9m to €1.3m.
31-12
Financial
Equity above €5mequity €5.0m ▲203%
With a profit in every financial year since 2018, equity grows to €5.0m.
05-06
full format · 56 days before the deadline
2018
04-06
full format · 57 days before the deadline
2017
19-06
full format · 42 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