Acts, filings and financial milestones
2026
30-09
Gazette deed
Appointment: Van de Vyver & Parmentier Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maximilien Van de Vyver3 points ▸
Gazette deed
Appointment: Van de Vyver & Parmentier Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Maximilien Van de Vyver3 points ▸
- General meeting, 30-06-2026
- Auditor appointment, Van de Vyver & Parmentier Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maximilien Van de Vyver
22-07
full format · 9 days before the deadline
01-04
Gazette deed
3 directors appointed, 4 directors resigningResignations: Novacas, Benoit Abeloos and 2 others · Permanent representatives: Benoit Abeloos and Benedictus De Groof · Appointments: ADV Automotive Group, Benjamin Abeloos and Geoffrey Vanspringel12 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: Novacas, Benoit Abeloos and 2 others · Permanent representatives: Benoit Abeloos and Benedictus De Groof · Appointments: ADV Automotive Group, Benjamin Abeloos and Geoffrey Vanspringel12 points ▸
- General meeting, 17-03-2026
- Director resignation, Novacas (managing director)
- Permanent representative, Benoit Abeloos
- Director resignation, Benoit Abeloos (director)
- Director resignation, Benjamin Abeloos (director)
- Director resignation, Jessca Van Hecke (director)
- Director appointment, ADV Automotive Group (managing director)
- Permanent representative, Benedictus De Groof
- Director appointment, Benjamin Abeloos (director)
- Director appointment, Geoffrey Vanspringel (director)
- Other provision, “vereniging van alle aandelen in één hand, Neerlegging en bekendmaking” (deed in Dutch)
- Deaandeelhouder holds all the shares
2025
31-12
Financial
Weakest financial yearnet -€53,536
The net result drops to -€53,536, the lowest from 2019 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.65
The current ratio rises from 1.54 to 3.65. Short-term debt falls from €397,802 to €69,921.
18-06
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney5 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered office clause, “1800 Vilvoorde, Mechelsesteenweg 295, VIJFDE BESLUIT precieze adres buiten statuten” (deed in Dutch)
- Power of attorney
06-01
Gazette deed
Resignation: Johan VANDERRUSTEN (director)2 points ▸
Gazette deed
Resignation: Johan VANDERRUSTEN (director)
2 points ▸
- General meeting, 21-12-2023
- Director resignation, Johan VANDERRUSTEN (director)
2024
2023
28-02
full format · 28 days late
2022
21-06
Gazette deed
Reappointments: Abeloos Benoit, Van Hecke Jessica and 2 others5 points ▸
Gazette deed
Reappointments: Abeloos Benoit, Van Hecke Jessica and 2 others
5 points ▸
- General meeting, 14-01-2022
- Director reappointment, Abeloos Benoit (afgevaardigd bestuurder)
- Director reappointment, Van Hecke Jessica (director)
- Director reappointment, Abeloos Benjamin (director)
- Director reappointment, Vanderrusten Johan (director)
21-06
Gazette deed
Reappointment: Ernst&Young (statutory auditor)Permanent representative: De Nijs Koen4 points ▸
Gazette deed
Reappointment: Ernst&Young (statutory auditor)
Permanent representative: De Nijs Koen4 points ▸
- General meeting, 20-12-2019
- Auditor reappointment, Ernst&Young
- Permanent representative, De Nijs Koen
- Other provision, “Afgevaardig-Bestuurder, vertegenwoordiging” (deed in Dutch)
Show earlier events
19-01
full format · 12 days before the deadline
2021
07-01
full format · 24 days before the deadline
2020
30-06
Financial
Highest result from 2019 to 2025net €48,832 ▲75%
The operating result of €49,037 and the net result of €48,832 are both a record.
30-06
Financial
Equity above €200,000equity €208,408 ▲30.6%
With a profit in every financial year since 2019, equity grows to €208,408.
09-01
full format · 22 days before the deadline
2018
11-12
full format · 51 days before the deadline
2017
07-12
full format · 55 days before the deadline
2016
06-12
full format · 56 days before the deadline
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