Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
2025
31-12
Financial
Equity above €25mequity €25.0m ▲1%
After 7 profitable years in a row, equity reaches €25.0m.
16-12
Gazette deed
Reappointment: Franky Carbonez (managing director)Resignations: Luc Carbonez (director) and BV AC KOR (director) · Permanent representatives: Astrid Carbonez, Johan Jacobs and 5 others · Appointment: Geert Pinnock (director)15 points ▸
Gazette deed
Reappointment: Franky Carbonez (managing director)
Resignations: Luc Carbonez (director) and BV AC KOR (director) · Permanent representatives: Astrid Carbonez, Johan Jacobs and 5 others · Appointment: Geert Pinnock (director)15 points ▸
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director reappointment, Franky Carbonez (managing director), mentioned 2 times in the deed
- General meeting, “bijzondere algemene vergadering” (deed in Dutch)
- Director resignation, Luc Carbonez (director)
- Director discharge, Luc Carbonez
- Director resignation, BV AC KOR (director)
- Permanent representative, Astrid Carbonez (director)
- Director discharge, BV AC KOR
- Director appointment, Geert Pinnock (director)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- The act holds 3 more points.
29-08
abbreviated format · 29 days late
2024
16-08
abbreviated format · 16 days late
03-01
Gazette deed
Resignations: AC KOR, Franky Carbonez and Luc CarbonezReappointments: AC KOR, Franky Carbonez and Luc Carbonez · Permanent representatives: Astrid Carbonez, Johan Jacobs and 5 others · Power of attorney22 points ▸
Gazette deed
Resignations: AC KOR, Franky Carbonez and Luc Carbonez
Reappointments: AC KOR, Franky Carbonez and Luc Carbonez · Permanent representatives: Astrid Carbonez, Johan Jacobs and 5 others · Power of attorney22 points ▸
- Power of attorney, Saskia CLAEYS
- Registered office clause, “2550 Kontich,Prins Boudewijnlaan 7b bus 202” (deed in Dutch)
- Director resignation, AC KOR (director)
- Director resignation, Franky Carbonez (director)
- Director resignation, Luc Carbonez (director)
- Director reappointment, AC KOR (director (not named in the articles))
- Director reappointment, Franky Carbonez (director (not named in the articles))
- Director reappointment, Luc Carbonez (director (not named in the articles))
- Permanent representative, Astrid Carbonez
- Power of attorney
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- The act holds 10 more points.
2023
31-08
abbreviated format · 31 days late
19-07
Gazette deed
Resignation: Astrid Carbonez (director)Appointment: BV AC KOR (director) · Permanent representatives: Astrid Carbonez, Johan Jacobs and 3 others · Director discharge9 points ▸
Gazette deed
Resignation: Astrid Carbonez (director)
Appointment: BV AC KOR (director) · Permanent representatives: Astrid Carbonez, Johan Jacobs and 3 others · Director discharge9 points ▸
- General meeting, 15-12-2022
- Director resignation, Astrid Carbonez (director)
- Director discharge, Astrid Carbonez (director)
- Director appointment, BV AC KOR (director)
- Permanent representative, Astrid Carbonez
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
2022
25-07
abbreviated format · 6 days before the deadline
07-03
Gazette deed
Registered office moved from Mortsel to KontichPermanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
Gazette deed
Registered office moved from Mortsel to Kontich
Permanent representatives: Johan Jacobs, Kris Bollen and 2 others6 points ▸
- General meeting, 26-01-2022
- Registered-office move, 2550 Kontich,Prins Boudewijnlaan 7B bus 0202
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
2021
30-07
abbreviated format · 1 day before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲71%
The net result of €1.5m is the highest of those years.
Show earlier events
26-10
abbreviated format · 87 days late
2019
31-12
Financial
Back to profitnet €902,474
The net result is €902,474, after one loss-making year.
26-07
abbreviated format · 5 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
1992
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