Locks
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
full format · 21 days late
2025
12-08
full format · 12 days late
2024
11-10
Gazette deed
3 reappointedReappointments: Jos CLAEYS, PROSELECT and CALLENS VANDELANOTTE · Permanent representatives: Danny DEMAN and Jan DEGRYSE8 points ▸
Gazette deed
3 reappointed
Reappointments: Jos CLAEYS, PROSELECT and CALLENS VANDELANOTTE · Permanent representatives: Danny DEMAN and Jan DEGRYSE8 points ▸
- General meeting, 17-06-2024
- Board meeting, 17-06-2024
- Director reappointment, Jos CLAEYS (director)
- Director reappointment, PROSELECT (director)
- Permanent representative, Danny DEMAN
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Jan DEGRYSE
- Director reappointment, Jos CLAEYS (managing director and chair of the board)
27-08
full format · 27 days late
09-01
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Registered office clause5 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Registered office clause5 points ▸
- General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Capital, €2,232,000
- Registered office clause, “9042 Gent, Skaldenstraat 112” (deed in Dutch)
2023
24-08
full format · 24 days late
09-03
Gazette deed
Resignation: LOVENFOSSE HOLDING CONSEILS (director)2 points ▸
Gazette deed
Resignation: LOVENFOSSE HOLDING CONSEILS (director)
2 points ▸
- General meeting, 14-06-2022
- Director resignation, LOVENFOSSE HOLDING CONSEILS (director)
2022
31-12
Financial
Highest result from 2018 to 2025net €12.1m ▲211%
The operating result of €16.1m and the net result of €12.1m are both a record.
31-12
Financial
Equity above €10mequity €17.8m ▲213%
After 4 profitable years in a row, equity reaches €17.8m.
17-08
full format · 17 days late
2021
31-12
Financial
Equity above €5mequity €5.7m ▲216%
After 3 profitable years in a row, equity reaches €5.7m.
26-08
full format · 26 days late
Show earlier events
2020
31-12
Financial
Equity above €1mequity €1.8m
After 2 profitable years in a row, equity reaches €1.8m.
24-08
full format · 24 days late
2019
31-12
Financial
Back to profitnet €1.3m
The net result is €1.3m, after one loss-making year.
21-08
full format · 21 days late
2018
27-09
full format · 58 days late
2017
01-08
full format · 1 day late
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