jstack
Timeline
23 events since 2016Board
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Back to profit net €69,235 The net result is €69,235, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 33 days late
2023
Back to profit net €23,263 The net result is €23,263, after 2 loss-making years.
Permanent representatives: Gwen Cleirbaut, Filip De Bock and Dirk DeroostBoard meeting of 23-10-20234 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Gwen Cleirbaut
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 19-06-20233 points ▸
- General meeting, 19-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
Annual accounts 2022 filed PDFabbreviated format · 10 days late
2 directors appointedDE WIT Josephus (managing director) and De Cronos Groep (managing director) · Permanent representative: DEROOST Dirk · “Het rechtstreeks of onrechtstreeks participeren, onder welke vorm dan ook, in bestaande of nog op te richten…” (deed in Dutch) · Board meeting of 09-02-20234 points ▸
- Board meeting, 09-02-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 2 more points.
2022
4 directors reappointedDe Cronos Groep NV, Inkubis NV, Josephus de Wit and Stijn Van Raes · Permanent representatives: Dirk Deroost and Pieter Gillis · General meeting of 12-07-20227 points ▸
- General meeting, 12-07-2022
- Director reappointment, De Cronos Groep NV
- Director reappointment, Inkubis NV
- Director reappointment, Josephus de Wit
- Director reappointment, Stijn Van Raes
- Permanent representative, Dirk Deroost
- Permanent representative, Pieter Gillis
Annual accounts 2021 filed PDFabbreviated format · 24 days late
2021
Weakest financial year net -€73,456 The net result drops to -€73,456, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Highest result from 2017 to 2025 net €158,886 ▲36.9% The operating result of €212,823 and the net result of €158,886 are both a record.
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: EY bedrijfsrevisoren BV (statutory auditor) · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 01-10-20208 points ▸
- General meeting, 15-06-2020
- Auditor reappointment, EY bedrijfsrevisoren BV (statutory auditor)
- General meeting, 01-10-2020
- 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
2019
Equity above €200,000 equity €228,220 ▲103% With a profit in every financial year since 2017, equity grows to €228,220.
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
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Equity above €100,000 equity €112,181 ▲77.9% With a profit in every financial year since 2017, equity grows to €112,181.
Annual accounts 2017 filed PDFabbreviated format · 4 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