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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
abbreviated format · 44 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€2.3m
The net result drops to -€2.3m, the lowest from 2020 to 2025.
19-08
abbreviated format · 19 days late
24-02
Gazette deed
Registered office moved from Puurs-Sint-Amands to MechelenNew seat: 2800 Mechelen, Stationsstraat 55 · Previous seat: 2870 Puurs-Sint-Amands, Rietveld 352 points ▸
Gazette deed
Registered office moved from Puurs-Sint-Amands to Mechelen
New seat: 2800 Mechelen, Stationsstraat 55 · Previous seat: 2870 Puurs-Sint-Amands, Rietveld 352 points ▸
- General meeting, 28-01-2025
- Registered-office move, 2800 Mechelen,Stationsstraat 55
2024
23-12
Gazette deed
1 director appointed, 4 directors resigningResignations: Momentis, Claessens and 2 others · Permanent representatives: DE PAUW Stan, Robbe Claessens and 3 others · Appointment: J.D.W. MANAGEMENT (director)22 points ▸
Gazette deed
1 director appointed, 4 directors resigning
Resignations: Momentis, Claessens and 2 others · Permanent representatives: DE PAUW Stan, Robbe Claessens and 3 others · Appointment: J.D.W. MANAGEMENT (director)22 points ▸
- General meeting, 27-11-2024
- Share issue, “inbreng in geld, eerste besluit” (deed in Dutch)
- Financial instrument, 11668, “schrapping en vernietiging” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles, 27
- Director resignation, Momentis (director (not named in the articles))
- Director resignation, Claessens (director (not named in the articles))
- Director resignation, GT Management (director (not named in the articles))
- Director resignation, OECO Groep (director (not named in the articles))
- Permanent representative, DE PAUW Stan
- Permanent representative, Robbe Claessens
- Permanent representative, Thomas Giel
- The act holds 10 more points.
29-10
Gazette deed
4 directors appointedAppointments: OECO Groep, Momentis and 2 others · Permanent representatives: DE PAUW Stan, Robbe Claessens and Thomas Giel · Capital contribution13 points ▸
Gazette deed
4 directors appointed
Appointments: OECO Groep, Momentis and 2 others · Permanent representatives: DE PAUW Stan, Robbe Claessens and Thomas Giel · Capital contribution13 points ▸
- General meeting, 30-09-2024
- Capital contribution, mentioned 2 times in the deed
- Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, artikel 5:133 §1…” (deed in Dutch)
- Amendment of the articles, 5
- Director appointment, OECO Groep (director (not named in the articles))
- Director appointment, Momentis (managing director)
- Director appointment, Claessens (managing director)
- Director appointment, GT Management (managing director)
- Permanent representative, DE PAUW Stan
- Permanent representative, Robbe Claessens
- Permanent representative, Thomas Giel
- Power of attorney
- The act holds 1 more point.
28-07
micro format · 3 days before the deadline
2023
30-08
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousShareholding · Financial instrument · Declaration16 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Shareholding · Financial instrument · Declaration16 points ▸
- General meeting, 22-08-2023
- Other provision, “op naam en zonder vermelding van waarde, splitsing van aandelen” (deed in Dutch)
- Giel Thomas holds 100,000 shares
- Stan De Pauw holds 100,000 shares
- Robbe Claessens holds 100,000 shares
- Amendment of the articles, 5
- Financial instrument, “Globaal Plan”, 33333 (deed in Dutch)
- Other provision, “verantwoording uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten, kennisname verslag bestuursorgaan over uitgifte ESOP-inschrijvingsrechten” (deed in Dutch)
- Other provision, “ontslag voorzitter van voorlezing verslag”, 07-08-2023 (deed in Dutch)
- Declaration, “voorafgaande ontvangst en kennisname verslag, geen opmerkingen” (deed in Dutch)
- Other provision, “neerlegging verslag met uitgifte notulen, bevoegde griffie van de ondernemingsrechtbank” (deed in Dutch)
- Approval, “Globaal Plan” (deed in Dutch)
- The act holds 4 more points.
31-07
micro format · on the deadline day
2022
31-12
Financial
Liquidity more than quadruplescurrent ratio 7.13
The current ratio rises from 1.48 to 7.13.
13-07
micro format · 18 days before the deadline
2021
21-08
micro format · 21 days late
2020
20-08
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