Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
Gazette deed
Registered office moved from Tielt-Wingene to DiestNew registered office: Industrieterrein 1/16, 3290 Diest · Previous registered office: Berkendreef 10, 3390 TIELT-WINGENE · Resignation: Jozef Vanelven (director)12 points ▸
Gazette deed
Registered office moved from Tielt-Wingene to Diest
New registered office: Industrieterrein 1/16, 3290 Diest · Previous registered office: Berkendreef 10, 3390 TIELT-WINGENE · Resignation: Jozef Vanelven (director)12 points ▸
- General meeting, 06-01-2026
- Director resignation, Jozef Vanelven
- Director discharge, Jozef Vanelven
- Director appointment, Innoa bv
- Permanent representative, Tom Vandecasteele
- Director appointment, Miro Investments bv
- Permanent representative, Michiel Roose
- Director appointment, SVK Investments bv
- Permanent representative, Sam Van Kemseke
- Registered-office move, Industrieterrein 1/16, 3290 Diest
- Power of attorney, WARFID NV
- Permanent representative, Ward BOUCKAERT
29-04
abbreviated format · 1 day before the deadline
2025
11-03
abbreviated format · 50 days before the deadline
2024
12-03
abbreviated format · 49 days before the deadline
14-02
Gazette deed
Resignation: VanelvenJozef (director)Reappointment: VanelvenJozef (director) · Director discharge: VanelvenJozef6 points ▸
Gazette deed
Resignation: VanelvenJozef (director)
Reappointment: VanelvenJozef (director) · Director discharge: VanelvenJozef6 points ▸
- General meeting, 12-01-2024
- 420 shares
- Director resignation, VanelvenJozef
- Director reappointment, VanelvenJozef (director (not named in the articles))
- Director discharge, VanelvenJozef
- Registered office clause, 3390Tielt-Winge, Berkendreef10
- The deed holds 6 more points.
2023
28-03
abbreviated format · 33 days before the deadline
2022
30-09
Financial
Back to profitnet €132,668
The net result is €132,668, after one loss-making year.
30-09
Financial
Equity above €1mequity €1.1m ▲14.2%
Equity rises from €933,636 to €1.1m.
31-03
abbreviated format · 30 days before the deadline
2021
30-09
Financial
Weakest financial yearnet -€5,270
The net result drops to -€5,270, the lowest from 2019 to 2025. It recovers the following year.
22-03
abbreviated format · 39 days before the deadline
2020
27-03
abbreviated format · 34 days before the deadline
Show earlier events
2019
02-04
abbreviated format · 28 days before the deadline
2018
30-03
abbreviated format · 31 days before the deadline
2017
31-03
abbreviated format · 30 days before the deadline
2008
10-04
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