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Timeline
23 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Highest result from 2015 to 2025 net €516,048 ▲18.7% The operating result of €706,896 and the net result of €516,048 are both a record.
Permanent representatives: Filip De Bock and Gwen CleirbautBoard meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
- General meeting, 13-07-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2 directors appointedDE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk3 points ▸
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 1 more point.
2022
Equity above €1m equity €1.3m ▲46.8% Equity rises from €882,547 to €1.3m.
Annual accounts 2021 filed PDFabbreviated format · 23 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 3 directors reappointedReappointments: De Cronos Groep NV, Inkubis NV and Josephus de Wit · Permanent representatives: Dirk Deroost, Pieter Gillis and Filip De Bock · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-202011 points ▸
- General meeting, 15-06-2020
- Director reappointment, De Cronos Groep NV
- Director reappointment, Inkubis NV
- Director reappointment, Josephus de Wit
- Permanent representative, Dirk Deroost
- Permanent representative, Pieter Gillis
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Equity above €500,000 equity €582,536 ▲202% Equity rises from €193,020 to €582,536.
1 director appointed, 1 resignationPermanent representatives: Paul Eelen, Koen Claesen, Pieter Gillis and Dirk Deroost · Appointment: 2Advise NV · Resignation: iAdvise NV · General meeting of 05-11-20198 points ▸
- General meeting, 17-06-2019
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 05-11-2019
- Director appointment, 2Advise NV
- Permanent representative, Pieter Gillis, mentioned twice in the deed
- Director resignation, iAdvise NV
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 18-06-20183 points ▸
- General meeting, 18-06-2018
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 3 more points.
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Equity above €200,000 equity €281,965 ▲102% With a profit in every financial year since 2015, equity grows to €281,965.
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank