L'EQUIPE
Timeline
48 events since 1963Board
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1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Marc CUMPS and Sandrine PAQUAY (managing director) · Appointments: Jean-Paul VAN VOOREN, JAN SNACKEN and SRL DGST & Partners (statutory auditor) · General meeting of 15-06-20267 points ▸
- General meeting, 15-06-2026
- Director resignation, Marc CUMPS
- Director resignation, Sandrine PAQUAY
- Director resignation, Sandrine PAQUAY (managing director)
- Director appointment, Jean-Paul VAN VOOREN
- Director appointment, JAN SNACKEN
- Auditor appointment, SRL DGST & Partners (statutory auditor)
Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
1 director appointed, 1 statutory auditor appointedPIROTTE Michel (chair) and DGST & Partners (statutory auditor) · Permanent representative: Olivier Deflandre · Board meeting of 19-01-20264 points ▸
- Board meeting, 19-01-2026
- Director appointment, PIROTTE Michel (chair)
- Auditor appointment, DGST & Partners
- Permanent representative, Olivier Deflandre
Registered in the Peppol Directory Reachable for e-invoices through 0208:0407621318
2025
2 directors appointed, 5 resignations, 7 reappointmentsReappointments: CUMPS Marc, DIERCKS Luc, GHUERY Edmond, HAUTFENNE Pascale, JACOBOVITZ Danielle, PAQUAY Sandrine and 1 other · Resignations: COTEUR Frédéric, LETIST Didier, OWIECZKA Jacques, PRAET Jean-Claude and WESEL Pascale · Appointments: HAUTFENNE Pascale (chair) and PAQUAY Sandrine (managing director) · General meeting of 16-06-202516 points ▸
- General meeting, 16-06-2025
- Director reappointment, CUMPS Marc
- Director reappointment, DIERCKS Luc
- Director reappointment, GHUERY Edmond
- Director reappointment, HAUTFENNE Pascale
- Director reappointment, JACOBOVITZ Danielle
- Director reappointment, PAQUAY Sandrine
- Director reappointment, PIROTTE Michel
- Director resignation, COTEUR Frédéric
- Director resignation, LETIST Didier
- Director resignation, OWIECZKA Jacques
- Director resignation, PRAET Jean-Claude
- Board meeting, 16-06-2025
- Director resignation, WESEL Pascale (director (executive))
- Director appointment, HAUTFENNE Pascale (chair)
- Director appointment, PAQUAY Sandrine (managing director)
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
2024
2 directors appointed, 2 resignationsResignations: Hélène Brykman (chair of the board) and Jean-Luc Mahieu · Appointments: Jean-Claude Praet (chair) and Edmond Gheury · General meeting of 17-06-20246 points ▸
- General meeting, 17-06-2024
- Director resignation, Hélène Brykman (chair of the board)
- Director resignation, Jean-Luc Mahieu
- Board meeting, 10-06-2024
- Director appointment, Jean-Claude Praet (chair)
- Director appointment, Edmond Gheury
New establishment in Anderlecht MOVEO - JV, Limbourglaan 5
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 41 days before the deadline
4 directors appointed, 1 statutory auditor appointed, 1 resignation, 5 reappointmentsAppointments: Pascale HAUTFENNE, Hélène BRYKMAN (chair), Sandrine PAQUAY, F.A. Wilmet & Cie (statutory auditor) and Jacques OWIECZKA (vice-chair) · Resignation: Alain DE WEVER (chair of the board) · Reappointments: Pascale HAUTFENNE, Danielle JACOBOVITZ, Didier LETIST, Jacques OWIECZKA and Jean-Claude PRAET · General meeting of 20-06-202218 points ▸
- Board meeting, 20-08-2018
- Power of attorney, Pascale Wesel (administratief directrice)
- Power of attorney, Philippe Hennaux (administratief directrice)
- General meeting, 15-06-2020
- Director appointment, Pascale HAUTFENNE
- General meeting, 14-06-2021, mentioned twice in the deed
- Director resignation, Alain DE WEVER (chair of the board)
- Director reappointment, Pascale HAUTFENNE
- Director reappointment, Danielle JACOBOVITZ
- Director reappointment, Didier LETIST
- Director reappointment, Jacques OWIECZKA
- Director reappointment, Jean-Claude PRAET
- Board meeting, 14-06-2021
- Director appointment, Hélène BRYKMAN (chair)
- General meeting, 20-06-2022
- Director appointment, Sandrine PAQUAY
- Auditor appointment, F.A. Wilmet & Cie
- Director appointment, Jacques OWIECZKA (vice-chair)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 15-06-20201 point ▸
- General meeting, 15-06-2020
- The deed holds 3 more points.
2022
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2007 to 2025. It recovers the following year.
- General meeting, 20-06-2022
- Director appointment, Sandrine PAQUAY
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
2021
2 directors appointed, 1 resignation, 5 reappointmentsResignation: Alain DE WEVER (chair of the board) · Reappointments: HAUTFENNE Pascale, JACOBOVITZ Danielle, LETIST Didier, OWIECZKA Jacques and PRAET Jean-Claude · Appointments: Hélène BRYKMAN (chair) and OWIECZKA Jacques (vice-chair) · General meeting of 14-06-202110 points ▸
- General meeting, 14-06-2021
- Board meeting, 14-06-2021
- Director resignation, Alain DE WEVER (chair of the board)
- Director reappointment, HAUTFENNE Pascale
- Director reappointment, JACOBOVITZ Danielle
- Director reappointment, LETIST Didier
- Director reappointment, OWIECZKA Jacques
- Director reappointment, PRAET Jean-Claude
- Director appointment, Hélène BRYKMAN (chair)
- Director appointment, OWIECZKA Jacques (vice-chair)
Annual accounts 2020 filed PDFabbreviated format · 38 days before the deadline
Appointments: Pascale HAUTFENNE (director) and F.A. Wilmet & Cie (réviseur aux comptes)General meeting of 15-06-20203 points ▸
- General meeting, 15-06-2020
- Director appointment, Pascale HAUTFENNE
- Auditor appointment, F.A. Wilmet & Cie (réviseur aux comptes)
2020
Back to profit net €45,234 The net result is €45,234, after 2 loss-making years.
Admissions: BATUGOWSKI Michel, BELENGER Ginette, BRYKMAN Hélène, COTEUR Frédéric, CUMPS Marc, DE WEVER Alain and 13 othersGeneral meeting of 15-06-202020 points ▸
- Member admission, BATUGOWSKI Michel
- Member admission, BELENGER Ginette
- Member admission, BRYKMAN Hélène
- Member admission, COTEUR Frédéric
- Member admission, CUMPS Marc
- Member admission, DE WEVER Alain
- Member admission, DIERCKX Luc
- Member admission, HAUTFENNE Pascale
- Member admission, JACOBOVITZ Danielle
- Member admission, LECLERCQ Étienne
- Member admission, LETIST Didier
- Member admission, MAHIEU Jean-Luc
- Member admission, MAYER Marc
- Member admission, MOREAU Daniel
- Member admission, MORMAL Marguerite
- Member admission, OWIECZKA Jacques
- Member admission, PECHON Yves
- Member admission, PIROTTE Michel
- Member admission, PRAET Jean-Claude
- General meeting, 15-06-2020
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
6 directors reappointedBRYKMAN-ARONIS Hélène (vice-chair), COTEUR Frédéric, CUMPS Marc, DIERCKX Luc, MAHIEU Jean-Luc and PIROTTE Michel · General meeting of 13-05-20197 points ▸
- General meeting, 13-05-2019
- Director reappointment, BRYKMAN-ARONIS Hélène (vice-chair)
- Director reappointment, COTEUR Frédéric
- Director reappointment, CUMPS Marc
- Director reappointment, DIERCKX Luc
- Director reappointment, MAHIEU Jean-Luc
- Director reappointment, PIROTTE Michel
2019
Annual accounts 2018 filed PDFabbreviated format · 78 days before the deadline
2018
2 directors appointed, 2 resignationsResignations: Jacques Michiels (director) and Dominique Depuydt (director) · Appointments: Pascale Wesel (director) and Philippe Hennaux (director) · Board meeting of 20-08-20185 points ▸
- Board meeting, 20-08-2018
- Director resignation, Jacques Michiels (director (executive))
- Director resignation, Dominique Depuydt (director (executive))
- Director appointment, Pascale Wesel (director (executive))
- Director appointment, Philippe Hennaux (director (executive))
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
1 director appointed, 5 reappointmentsReappointments: Dr Alain DE WEVER, Dr Danielle JACOBOVITZ, M. Didier LETIST, Dr Jacques OWIECZKA and M. Jean-Claude PRAET · Appointment: F. A. Wilmet & Cie (réviseur aux comptes) · General meeting of 22-05-20177 points ▸
- General meeting, 22-05-2017
- Director reappointment, Dr Alain DE WEVER
- Director reappointment, Dr Danielle JACOBOVITZ
- Director reappointment, M. Didier LETIST
- Director reappointment, Dr Jacques OWIECZKA
- Director reappointment, M. Jean-Claude PRAET
- Auditor appointment, F. A. Wilmet & Cie (réviseur aux comptes)
Annual accounts 2016 filed PDFabbreviated format · 68 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 68 days before the deadline
2015
1 director appointed, 6 reappointmentsAppointment: Frédéric COTEUR · Reappointments: Hélène BRYKMAN, Frédéric COTEUR, Marc CUMPS, Luo DIERCKX, Jean-Luc MAHIEU and Michel PIROTTE · General meeting of 20-05-20159 points ▸
- General meeting, 20-06-2014
- Director appointment, Frédéric COTEUR
- General meeting, 20-05-2015
- Director reappointment, Hélène BRYKMAN
- Director reappointment, Frédéric COTEUR
- Director reappointment, Marc CUMPS
- Director reappointment, Luo DIERCKX
- Director reappointment, Jean-Luc MAHIEU
- Director reappointment, Michel PIROTTE
Annual accounts 2014 filed PDFabbreviated format · 63 days before the deadline
2014
Amendment of the articlesGeneral meeting of 20-06-20141 point ▸
- General meeting, 20-06-2014
- The deed holds 1 more point.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
1 director appointed, 5 reappointmentsReappointments: Dr Alain DE WEVER, Dr Danielle JACOBOVITZ, M. Didier LETIST, Dr Jacques OWIECZKA and M. Jean-Claude PRAET · Appointment: F. A. Wilmet & Cie (réviseur aux comptes) · General meeting of 30-05-20137 points ▸
- General meeting, 30-05-2013
- Director reappointment, Dr Alain DE WEVER
- Director reappointment, Dr Danielle JACOBOVITZ
- Director reappointment, M. Didier LETIST
- Director reappointment, Dr Jacques OWIECZKA
- Director reappointment, M. Jean-Claude PRAET
- Auditor appointment, F. A. Wilmet & Cie (réviseur aux comptes)
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2012
4 directors appointed, 5 reappointmentsReappointments: BRYKMAN Hélène, CUMPS Marc, DIERCKX Luc, MAHIEU Jean-Luc and PIROTTE Michel · Appointments: BRYKMAN Hélène (vice-chair), CUMPS Marc (treasurer), DE WEVER Alain (chair) and JACOBOVITZ Danielle (secretary) · General meeting of 03-06-201116 points ▸
- General meeting, 03-06-2011
- Director reappointment, BRYKMAN Hélène
- Director reappointment, CUMPS Marc
- Director reappointment, DIERCKX Luc
- Director reappointment, MAHIEU Jean-Luc
- Director reappointment, PIROTTE Michel
- Director appointment, BRYKMAN Hélène (vice-chair)
- Director appointment, CUMPS Marc (treasurer)
- Director appointment, DE WEVER Alain (chair)
- Board composition, DIERCKX Luc (director)
- Director appointment, JACOBOVITZ Danielle (secretary)
- Board composition, LETIST Didier (director)
- Board composition, MAHIEU Jean-Luc (director)
- Board composition, OWIECZKA Jacques (director)
- Board composition, PIROTTE Michel (director)
- Board composition, PRAET Jean-Claude (director)
Annual accounts 2011 filed PDFabbreviated format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Highest result from 2007 to 2025 net €1.5m ▲69.8% The net result of €1.5m is the highest of those years.
Equity above €10m equity €11.0m ▲15.9% Equity rises from €9.5m to €11.0m.
Annual accounts 2009 filed PDFabbreviated format · 74 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 57 days before the deadline
2008
Appointments: Jacques MICHIELS (director) and Dominique DEPUYDT (director)Board meeting of 07-07-20083 points ▸
- Board meeting, 07-07-2008
- Director appointment, Jacques MICHIELS (director (executive))
- Director appointment, Dominique DEPUYDT (director (executive))
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
New establishment in Sint-Gillis (bij-Brussel) BABEL, Munthofstraat 67
2007
1 director resigning, 2 reappointmentsReappointments: Marc CUMPS and Jean-Luc MAHIEU · Resignation: Alfred SAND · General meeting of 29-05-20074 points ▸
- General meeting, 29-05-2007
- Director reappointment, Marc CUMPS
- Director reappointment, Jean-Luc MAHIEU
- Director resignation, Alfred SAND
Annual accounts 2006 filed PDFabbreviated format · 54 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