LIFE PLAN
Timeline
53 events since 1985Board
Capital
Filings
Financial
198519901995200020052010201520202025
2025
Annual accounts 2025 filed PDFabbreviated format · 100 days before the deadline
Annual accounts 2024 filed PDFabbreviated format · 76 days before the deadline
- General meeting, 01-04-2025
- Accounting effect, 01-04-2025
- The deed holds 4 more points.
Back to profit net €361,481 The net result is €361,481, after 2 loss-making years.
Liquidity more than triples current ratio 4.62 The current ratio rises from 1.41 to 4.62. Short-term debt falls from €324,973 to €132,831.
- ADD NV holds all the shares
- Accounting effect, 01-04-2025
- The deed holds 11 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
4 directors resigningDW Management BV, Filip Polus, Paul Fornoville BV and Verex Consulting Group BV · Permanent representatives: Johannes de Wit, Paul Fornoville and Rudi Neven · General meeting of 04-04-202410 points ▸
- General meeting, 04-04-2024
- 107,610 shares
- Director resignation, DW Management BV
- Permanent representative, Johannes de Wit
- Director resignation, Filip Polus
- Director resignation, Paul Fornoville BV
- Permanent representative, Paul Fornoville
- Director resignation, Verex Consulting Group BV
- Permanent representative, Rudi Neven
- Power of attorney, Frederic HELSEN
- The deed holds 2 more points.
2023
Weakest financial year net -€378,318 The net result drops to -€378,318, the lowest from 2006 to 2025.
Liquidity more than doubled current ratio 3.56 The current ratio rises from 1.22 to 3.56. Short-term debt falls from €324,850 to €188,565.
1 statutory auditor appointedPwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Koen Rymenants, Peter Rymenants and Greet Slegers · General meeting of 05-10-20238 points ▸
- General meeting, 05-10-2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Koen Rymenants
- Permanent representative, Peter Rymenants
- Permanent representative, Greet Slegers
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
Resignation: Jugiem CommV (director)Permanent representative: Johan Rossou · General meeting of 31-03-20233 points ▸
- General meeting, 31-03-2023
- Director resignation, Jugiem CommV
- Permanent representative, Johan Rossou
7 directors appointedECTOR Dirk Marc (class A director), VAN HOVE Jan (class A director), PAUL FORNOVILLE (class B director), Verex Consulting Group (class B director), DW MANAGEMENT (class B director), POLUS Filip Alfons Leonie (class A director) and 1 other · Permanent representatives: FORNOVILLE Paul Jules Dominique Hubert, NEVEN Rudi Theodoor Ghislain and DE WIT Johannes Wilhelmus Norbertus Ignatius · General meeting of 03-04-202311 points ▸
- General meeting, 03-04-2023
- Director appointment, ECTOR Dirk Marc (class A director)
- Director appointment, VAN HOVE Jan (class A director)
- Director appointment, PAUL FORNOVILLE (class B director)
- Permanent representative, FORNOVILLE Paul Jules Dominique Hubert
- Director appointment, Verex Consulting Group (class B director)
- Permanent representative, NEVEN Rudi Theodoor Ghislain
- Director appointment, DW MANAGEMENT (class B director)
- Permanent representative, DE WIT Johannes Wilhelmus Norbertus Ignatius
- Director appointment, POLUS Filip Alfons Leonie (class A director)
- Director appointment, BRUGMANS Kathleen Betty Madeleine (class A director)
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 108 days before the deadline
6 directors resigning, 4 reappointmentsResignations: Jugiem, Paul Fornoville, Bernard Verbaet, Johan Rossou, DW Management and Verex Consulting Group · Permanent representatives: Johan Rossou, Paul Fornoville, Johannes dE WIT and Rudi NEVEN · Reappointments: Jugiem, Paul Fornoville, DW Management and Verex Consulting Group · General meeting of 10-03-202018 points ▸
- General meeting, 10-03-2020
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Jugiem
- Director resignation, Paul Fornoville, mentioned twice in the deed
- Director resignation, Bernard Verbaet
- Director resignation, Johan Rossou
- Director resignation, DW Management
- Director resignation, Verex Consulting Group
- Permanent representative, Johan Rossou
- Permanent representative, Paul Fornoville
- Permanent representative, Johannes dE WIT
- Permanent representative, Rudi NEVEN
- Director reappointment, Jugiem (director (not named in the articles))
- Director reappointment, Paul Fornoville (director (not named in the articles))
- Director reappointment, DW Management (director (not named in the articles))
- Director reappointment, Verex Consulting Group (director (not named in the articles))
- Registered office clause, Koralenhoeve 15B
- Power of attorney, Julie DE HERDT
- The deed holds 5 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Back to profit net €153,839 The net result is €153,839, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Liquidity more than doubled current ratio 1.41 The current ratio rises from 0.67 to 1.41. Short-term debt falls from €213,147 to €147,147.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Back to profit net €8,915 The net result is €8,915, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days late
2013
Equity above €500,000 equity €545,897 ▲38.4% After 5 profitable years in a row, equity reaches €545,897.
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · on the deadline day
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Back to profit net €36,520 The net result is €36,520, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Equity above €200,000 equity €308,455 ▲114% With a profit in every financial year since 2006, equity grows to €308,455.
Annual accounts 2006 filed PDFabbreviated format · 22 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1991
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1985 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation 39 publications in the Belgian Official Gazette, the last on 23-04-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank