INSITES
Timeline
44 events since 1999Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 3 resignationsResignations: Sofie Aelter, Timothy Wragg and Capify BV · Permanent representative: Catherine Spriet · Appointments: Magali Geens and Dieter Van Der Meersch · General meeting of 29-06-202610 points ▸
- General meeting, 26-05-2026
- Director resignation, Sofie Aelter
- Director resignation, Timothy Wragg
- Director resignation, Capify BV
- Permanent representative, Catherine Spriet
- Director appointment, Magali Geens
- Director appointment, Dieter Van Der Meersch
- General meeting, 29-06-2026
- Power of attorney, Sofie Aelter
- Power of attorney, Catherine Spriet
- The deed holds 2 more points.
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Registered office moved from Wondelgem to GhentNew registered office: The Office 1, Moutstraat 124, 9000 Gent, België · Previous registered office: Evergemsesteenweg 195, 9032 Wondelgem · Board meeting of 08-12-20252 points ▸
- Registered-office move, The Office 1, Moutstraat 124, 9000 Gent, België
- Board meeting, 08-12-2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0465109357
2025
1 statutory auditor reappointedPermanent representatives: Thomas Durieux and Sam Vander Vennet · BDO Bedrijfsrevisoren BV (statutory auditor)3 points ▸
- Permanent representative, Thomas Durieux
- Permanent representative, Sam Vander Vennet, mentioned twice in the deed
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2024 filed PDFfull format · 53 days late
3 directors appointed, 4 resignationsResignations: Kristof De Wulf, Tim Duhamel, Magali Geens and Filip De Boeck · Appointments: Timothy Wragg, Sofie Aelter and Capify BV · Permanent representative: Catherine Spriet · General meeting of 23-01-20259 points ▸
- General meeting, 23-01-2025
- Director resignation, Kristof De Wulf
- Director resignation, Tim Duhamel
- Director resignation, Magali Geens
- Director resignation, Filip De Boeck
- Director appointment, Timothy Wragg
- Director appointment, Sofie Aelter
- Director appointment, Capify BV
- Permanent representative, Catherine Spriet
- The deed holds 2 more points.
2024
Liquidity more than doubled current ratio 5.72 The current ratio rises from 2.26 to 5.72. Short-term debt falls from €7.9m to €2.6m.
Annual accounts 2023 filed PDFfull format · 121 days late
2023
Annual accounts 2022 filed PDFfull format · 50 days late
2022
Amendment of the articlesGeneral meeting of 05-06-20233 points ▸
- General meeting, 13-04-2022
- General meeting, 05-06-2023
- Capital, €275,000, 1,000,000 shares
- The deed holds 3 more points.
2021
Annual accounts 2021 filed PDFfull format · 40 days before the deadline
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Thomas Durieux · General meeting of 28-12-20203 points ▸
- General meeting, 28-12-2020
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Thomas Durieux
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
1 director appointed, 3 reappointmentsReappointments: Tim Duhamel, Kristof De Wulf and Magali Geens · Appointment: Filip De Boeck4 points ▸
- Director reappointment, Tim Duhamel
- Director reappointment, Kristof De Wulf
- Director reappointment, Magali Geens
- Director appointment, Filip De Boeck
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
General meeting of 23-10-20181 point ▸
- General meeting, 23-10-2018
- The deed holds 1 more point.
Appointment: Kristof De Wulf (managing director)Reappointment: Tim Duhamel (managing director) · Board meeting of 15-06-20183 points ▸
- Board meeting, 15-06-2018
- Director appointment, Kristof De Wulf (managing director)
- Director reappointment, Tim Duhamel (managing director)
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)General meeting of 26-12-20172 points ▸
- General meeting, 26-12-2017
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Highest result from 2007 to 2025 net €7.7m ▲488% The net result of €7.7m is the highest of those years.
Equity above €10m equity €14.4m ▲116% With a profit in every financial year since 2007, equity grows to €14.4m.
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFfull format · 5 days late
2012
Equity above €5m equity €5.3m ▲13.3% With a profit in every financial year since 2007, equity grows to €5.3m.
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Weakest financial year net €118,864 ▼72.6% The net result drops to €118,864, the lowest from 2007 to 2025. It recovers the following year.
2008
Annual accounts 2008 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 5 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank