KBS-Systems
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · full format · 31 days late
06-03
Gazette deed
Resignation: Luc Dockx (director)2 points ▸
Gazette deed
Resignation: Luc Dockx (director)
2 points ▸
- General meeting, 12-02-2026
- Director resignation, Luc Dockx (director)
2025
31-10
financial year 2024 · abbreviated format · 92 days late
07-07
Gazette deed
Registered officeRegistered-office move · Power of attorney7 points ▸
Gazette deed
Registered office
Registered-office move · Power of attorney7 points ▸
- Board meeting, 06-06-2025
- Registered-office move, Neerlandweg 25, 2610 Antwerpen
- Power of attorney, Nadine Crocaerts
- Power of attorney, Ruben Ruysbergh
- Power of attorney, Anton Baeten
- Power of attorney, Alessandra Oliver
- Power of attorney, Stephanie Struyfs
14-02
Gazette deed
Resignation: Mathieu Slegers (director)2 points ▸
Gazette deed
Resignation: Mathieu Slegers (director)
2 points ▸
- General meeting, 21-01-2025
- Director resignation, Mathieu Slegers (director)
2024
31-12
Financial
Weakest financial yearnet -€758,265
The net result drops to -€758,265, the lowest from 2018 to 2025. It recovers the following year.
07-11
Gazette deed
Resignations: Tim Thyssen, Frank Tijtgat and 2 othersAppointments: Koen Slegers (director) and Hilary Dalton (director) · Power of attorney15 points ▸
Gazette deed
Resignations: Tim Thyssen, Frank Tijtgat and 2 others
Appointments: Koen Slegers (director) and Hilary Dalton (director) · Power of attorney15 points ▸
- General meeting, 23-08-2024
- Director resignation, Tim Thyssen (director)
- Director resignation, Frank Tijtgat (director)
- General meeting, 19-09-2024
- Director appointment, Koen Slegers (director)
- Director appointment, Hilary Dalton (director)
- Board meeting, 19-09-2024
- Director resignation, Tim Thyssen (managing director)
- General meeting, 24-09-2024
- Director resignation, Bart Janssen (director)
- Director resignation, Kristof van Doorne (director)
- Board meeting, 02-10-2024
- The act holds 3 more points.
30-08
financial year 2023 · abbreviated format · 30 days late
2023
29-08
financial year 2022 · abbreviated format · 29 days late
2022
05-08
financial year 2021 · abbreviated format · 5 days late
23-05
Gazette deed
Reappointments: Mathieu Slegers (director) and Luc Dockx (director)Appointments: Tim Thyssen, Kristof van Doorne and 3 others · Resignations: Koen Slegers (director) and Luc Dockx (managing director) · Declaration18 points ▸
Gazette deed
Reappointments: Mathieu Slegers (director) and Luc Dockx (director)
Appointments: Tim Thyssen, Kristof van Doorne and 3 others · Resignations: Koen Slegers (director) and Luc Dockx (managing director) · Declaration18 points ▸
- Other provision, 22062270, “publicatiecode” (deed in Dutch)
- General meeting, 18-03-2022
- Director reappointment, Mathieu Slegers (director)
- Director reappointment, Luc Dockx (director)
- Declaration, “aanvaarding en verbodsbepaling” (deed in Dutch), mentioned 6 times in the deed
- Director appointment, Tim Thyssen (director)
- Director appointment, Kristof van Doorne (director)
- Director appointment, Frank Tijtgat (director)
- Director appointment, Bart Janssen (director)
- Director resignation, Koen Slegers (director)
- Other provision, “enige aandeelhouder, diensten ten behoeve van Vennootschap” (deed in Dutch)
- Board meeting, 18-03-2022
- The act holds 6 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €96,126 ▲31.3%
The operating result of €171,683 and the net result of €96,126 are both a record.
Show earlier events
30-08
financial year 2020 · full format · 30 days late
2020
31-08
financial year 2019 · full format · 31 days late
2019
30-08
financial year 2018 · full format · 30 days late
2018
31-08
financial year 2017 · full format · 31 days late
2017
07-07
financial year 2016 · abbreviated format
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