Involved
Timeline
23 events since 2014Board
Filings
Financial
Establishments
Other
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Weakest financial year net -€121,606 The net result drops to -€121,606, the lowest from 2015 to 2025.
3 directors reappointedJosephus de Wit, De Cronos Groep NV and Hyperion Group NV · Permanent representatives: Dirk Deroost and Marc Verlinde · General meeting of 31-07-20256 points ▸
- General meeting, 31-07-2025
- Director reappointment, Josephus de Wit
- Director reappointment, De Cronos Groep NV
- Director reappointment, Hyperion Group NV
- Permanent representative, Dirk Deroost
- Permanent representative, Marc Verlinde
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days late
2023
- General meeting, 19-05-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 21 days late
Purpose change · Amendment of the articles“Verlenen van diensten, ontwikkelen van applicaties en oplossingen in of gerelateerd aan de informatica- en…” (deed in Dutch)5 points ▸
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
1 director appointed, 1 resignationAppointment: Hyperion Group NV · Permanent representatives: Marc Verlinde, Dirk Lambrechts and Dirk Deroost · Resignation: Geo Square NV · General meeting of 17-12-20206 points ▸
- General meeting, 17-12-2020
- Director appointment, Hyperion Group NV
- Permanent representative, Marc Verlinde
- Director resignation, Geo Square NV
- Permanent representative, Dirk Lambrechts
- Permanent representative, Dirk Deroost
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-20206 points ▸
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
1 director appointed, 1 resignation, 3 reappointmentsReappointments: De Cronos Groep NV, Dirk Deroost and Josephus de Wit · Permanent representatives: Dirk Deroost, Paul Eelen, Koen Claesen and Dirk Lambrechts · Appointment: Geo Square NV · General meeting of 15-11-201911 points ▸
- General meeting, 17-05-2019
- Director reappointment, De Cronos Groep NV
- Director reappointment, Dirk Deroost
- Director reappointment, Josephus de Wit
- Permanent representative, Dirk Deroost
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 15-11-2019
- Director appointment, Geo Square NV
- Permanent representative, Dirk Lambrechts
- Director resignation, Dirk Deroost
2019
Equity above €500,000 equity €677,931 ▲42.1% With a profit in every financial year since 2015, equity grows to €677,931.
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Highest result from 2015 to 2025 net €306,059 ▲50.2% The operating result of €473,201 and the net result of €306,059 are both a record.
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 18-05-20183 points ▸
- General meeting, 18-05-2018
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Deroost
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 24 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