INGENIUM
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
21-10
micro format · 10 days before the deadline
08-07
Gazette deed
Registered office moved from Pajottegem to AntwerpenResignation: Tania De Wever (manager)3 points ▸
Gazette deed
Registered office moved from Pajottegem to Antwerpen
Resignation: Tania De Wever (manager)3 points ▸
- General meeting, 31-12-2025
- Registered-office move, Ann Salenspad 5 bus 203,2000 Antwerpen
- Director resignation, Tania De Wever (manager)
2024
05-07
Gazette deed
Company renamed from DE FOOD BOETIEK to INGENIUMPurpose change · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Company renamed from DE FOOD BOETIEK to INGENIUM
Purpose change · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 29-05-2024
- Name change, INGENIUM
- Other provision, “vrijstelling lezing verslag bestuurder en ontvangstbevestiging, TWEEDE BESLISSING” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen en rechtsvorm besloten vennoo…” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “middelen beschikbaar maken voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, “Oplombeekstraat 15”, 1755 (deed in Dutch)
2023
22-10
abbreviated format · 9 days before the deadline
2022
01-11
abbreviated format · 1 day late
07-06
Gazette deed
Registered office moved from Halle to GooikAppointment: Camille Debbaut (director)4 points ▸
Gazette deed
Registered office moved from Halle to Gooik
Appointment: Camille Debbaut (director)4 points ▸
- Board meeting, 02-05-2022
- Registered-office move, 1755 Gooik, Oplombeekstraat, 0015
- Director in office, Tania De Wever (director)
- Director appointment, Camille Debbaut (director)
31-03
Financial
Weakest financial yearnet -€8,248
The net result drops to -€8,248, the lowest from 2019 to 2026. It recovers the following year.
2021
26-09
abbreviated format · 35 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €7,459 ▲915%
The operating result of €6,803 and the net result of €7,459 are both a record.
2020
28-09
abbreviated format · 33 days before the deadline
2019
25-09
abbreviated format · 36 days before the deadline
2018
26-04
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