KLEIN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
08-04
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Capital increase · Bank account · Capital decrease7 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Capital increase · Bank account · Capital decrease7 points ▸
- Capital increase, €761,000
- Bank account, “Wetboek van vennootschappen en verenigingen, bijzonder rekeningnummer” (deed in Dutch)
- Capital decrease, €762,000
- Other provision, “aandelenopsplitsing, allen dezelfde rechten” (deed in Dutch)
- Purpose change
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Capital, €62,000
2025
24-10
Gazette deed
Reappointment: DeCronosGroepNV (director)Permanent representative: DirkDeroost4 points ▸
Gazette deed
Reappointment: DeCronosGroepNV (director)
Permanent representative: DirkDeroost4 points ▸
- General meeting, 02-07-2025
- Director reappointment, DeCronosGroepNV (director)
- Permanent representative, DirkDeroost (vastvertegenwoordiger)
- Director in office, DeCronosGroepNV (enigebestuurder)
22-08
abbreviated format · 22 days late
2024
28-08
abbreviated format · 28 days late
05-06
Gazette deed
Resignations: KOO NV (director) and Josephus de Wit (director and managing director)Permanent representatives: Koen Van Impe and Dirk Deroost5 points ▸
Gazette deed
Resignations: KOO NV (director) and Josephus de Wit (director and managing director)
Permanent representatives: Koen Van Impe and Dirk Deroost5 points ▸
- General meeting, 08-04-2024
- Director resignation, KOO NV (director)
- Permanent representative, Koen Van Impe
- Director resignation, Josephus de Wit (director and managing director)
- Permanent representative, Dirk Deroost
2023
06-12
Gazette deed
Permanent representatives: Tim Vermeiren and Gwen Cleirbaut4 points ▸
Gazette deed
Permanent representatives: Tim Vermeiren and Gwen Cleirbaut
4 points ▸
- Board meeting, 23-10-2023
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
15-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 09-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “vaststelling einde lopend controlemandaat, van rechtswege” (deed in Dutch)
08-08
abbreviated format · 8 days late
2022
08-12
Gazette deed
Appointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director)Permanent representative: DEROOST Dirk · Amendment of the articles5 points ▸
Gazette deed
Appointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director)
Permanent representative: DEROOST Dirk · Amendment of the articles5 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Board meeting, 21-11-2022
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
28-07
abbreviated format · 3 days before the deadline
2021
12-07
abbreviated format · 19 days before the deadline
Show earlier events
2020
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€140,309
The net result drops to -€140,309, the lowest from 2018 to 2025. It recovers the following year.
24-06
abbreviated format · 37 days before the deadline
2018
27-07
abbreviated format · 4 days before the deadline
2017
06-07
full format · 25 days before the deadline
2008
13-03
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