Kolmont Development
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Highest result from 2021 to 2025net €220,356 ▲104%
The operating result of €331,321 and the net result of €220,356 are both a record.
28-08
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Sebastiaan Gysemberg and Bart Tans · Auditor report5 points ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Sebastiaan Gysemberg and Bart Tans · Auditor report5 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Sebastiaan Gysemberg
- Auditor report, “mandaatvergoeding, vastgesteld” (deed in Dutch)
- Permanent representative, Bart Tans
07-07
full format · 24 days before the deadline
2024
19-09
Gazette deed
Appointments: DECKERS Tom (bijkomende klasse b bestuurder) and KOLMONT HOLDING (voorzitter van het collegiaal bestuursorgaan)Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representative: BART TANS · Amendment of the articles18 points ▸
Gazette deed
Appointments: DECKERS Tom (bijkomende klasse b bestuurder) and KOLMONT HOLDING (voorzitter van het collegiaal bestuursorgaan)
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representative: BART TANS · Amendment of the articles18 points ▸
- General meeting, 13-09-2024
- Director in office, KOLMONT HOLDING (klasse a bestuurder,familiale bestuurders)
- Director in office, Yannick PANNIER (klasse b bestuurder,interne/operationele bestuurders)
- Director appointment, DECKERS Tom (bijkomende klasse b bestuurder)
- Amendment of the articles, 14
- Amendment of the articles, 15
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, BART TANS
- Power of attorney, Christophe Vandeurzen
- Power of attorney
- Board meeting, 13-09-2024
- Board composition, KOLMONT HOLDING (klasse a bestuurder)
- The act holds 6 more points.
31-07
full format · on the deadline day
2023
31-12
Financial
Back to profitnet €5,278
The net result is €5,278, after one loss-making year.
18-07
full format · 13 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€110,003
The net result drops to -€110,003, the lowest from 2021 to 2025. It recovers the following year.
25-07
full format · 6 days before the deadline
20-07
Gazette deed
Registered office moved from Sint-Lambrechts-Woluwe to BrusselPermanent representative: Bart Tans3 points ▸
Gazette deed
Registered office moved from Sint-Lambrechts-Woluwe to Brussel
Permanent representative: Bart Tans3 points ▸
- Registered-office move, Marnixlaan 28, 1000 Brussel
- Director in office, Kolmont Holding BV (director)
- Permanent representative, Bart Tans
2020
15-10
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