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35 events since 1994Board
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1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452110268
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
2025
2 directors appointed, 2 resignations, 6 reappointmentsResignations: Ann DOUCET and Jean-Claude SCHMITZ · Appointments: Dominic VOGELS and Pieter BOUTSEN · Reappointments: Lucas MICHIELS, Marc CROONEN, Matheus ARITS, Philippe LALIEU, BV DJ Consultancy and BV ETHELEMENT · General meeting of 12-05-202519 points ▸
- General meeting, 12-05-2025
- Board meeting, 12-05-2025
- Director resignation, Ann DOUCET
- Director resignation, Jean-Claude SCHMITZ
- Director appointment, Dominic VOGELS
- Director appointment, Pieter BOUTSEN
- Director reappointment, Lucas MICHIELS
- Director reappointment, Marc CROONEN
- Director reappointment, Matheus ARITS
- Director reappointment, Philippe LALIEU
- Director reappointment, BV DJ Consultancy
- Director reappointment, BV ETHELEMENT
- Permanent representative, Dirk JENAER
- Permanent representative, Ethel EERDEKENS
- Board composition, Lucas MICHIELS (chair)
- Board composition, Marc CROONEN (secretary)
- Board composition, Lucas MICHIELS (orgaan van dagelijks bestuur)
- Board composition, Marc CROONEN (orgaan van dagelijks bestuur)
- Board composition, BV DJ Consultancy (orgaan van dagelijks bestuur)
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
2024
1 director appointed, 3 resignationsResignations: Wioletta BLEUS, Gery DANIELS (director and director general) and Ethel EERDEKENS · Appointment: BV ETHELEMENT · Permanent representative: Ethel EERDEKENS · General meeting of 16-05-20247 points ▸
- General meeting, 16-05-2024
- Board meeting, 16-05-2024
- Director resignation, Wioletta BLEUS
- Director resignation, Gery DANIELS (director and director general)
- Director resignation, Ethel EERDEKENS
- Director appointment, BV ETHELEMENT
- Permanent representative, Ethel EERDEKENS
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
2 directors appointed, 1 resignationAppointments: BV DJ Consultancy (director and director general) and Marc CROONEN (secretary) · Permanent representative: Dirk JENAER · Resignation: Jean Claude VAN RODE (director and secretary) · General meeting of 19-12-20239 points ▸
- General meeting, 19-12-2023
- Board meeting, 19-12-2023
- Director appointment, BV DJ Consultancy (director and director general)
- Permanent representative, Dirk JENAER
- Director appointment, Marc CROONEN (secretary)
- Director resignation, Jean Claude VAN RODE (director and secretary)
- Board composition, Lucas MICHIELS (chair)
- Board composition, Marc CROONEN (vice-chair and secretary)
- Board composition, BV DJ Consultancy (director general)
2023
1 director appointed, 1 resignationChange of role: Lucas MICHIELS, from vice-chair to chair · Resignation: Jean-Claude SCHMITZ (chair) · Appointment: Marc CROONEN (vice-chair) · Board meeting of 12-05-20239 points ▸
- Board meeting, 12-05-2023
- Director resignation, Jean-Claude SCHMITZ (chair)
- Director resignation, Lucas MICHIELS (vice-chair)
- Director appointment, Lucas MICHIELS (chair)
- Director appointment, Marc CROONEN (vice-chair)
- Board composition, Lucas MICHIELS (chair)
- Board composition, Marc CROONEN (vice-chair)
- Board composition, Jean-Claude VAN RODE (secretary)
- Board composition, Gery DANIÉLS (director (executive))
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
2021
Back to profit net €187,908 The net result is €187,908, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
Amendment of the articlesGeneral meeting of 26-05-20211 point ▸
- General meeting, 26-05-2021
4 directors appointed, 2 resignations, 9 reappointmentsReappointments: Jean-Claude SCHMITZ (director and member of day-to-day management and chair), Lucien KENNIS (director and member of day-to-day management and vice-chair), Lucas MICHIELS (director and member of day-to-day management), Gery DANIELS (director and director general), Philippe LALIEU, Matheus ARITS and 3 others · Resignations: Joris WELTERS and Lucien KENNIS (director and vice-chair) · Appointments: Ethel EERDEKENS, Marc CROONEN, Lucas MICHIELS (vice-chair of the board) and Jean Claude VAN RODE (member of day-to-day management and secretary of the board) · General meeting of 16-12-202023 points ▸
- General meeting, 27-05-2020
- Board meeting, 27-05-2020
- General meeting, 16-12-2020
- Board meeting, 16-12-2020
- Director reappointment, Jean-Claude SCHMITZ (director and member of day-to-day management and chair)
- Director reappointment, Lucien KENNIS (director and member of day-to-day management and vice-chair)
- Director reappointment, Lucas MICHIELS (director and member of day-to-day management)
- Director reappointment, Gery DANIELS (director and director general)
- Director reappointment, Philippe LALIEU
- Director reappointment, Matheus ARITS
- Director reappointment, Ann DOUCET
- Director reappointment, Jean Claude VAN RODE
- Director reappointment, Violetta BLEUS
- Director resignation, Joris WELTERS
- Director resignation, Lucien KENNIS (director and vice-chair)
- Director appointment, Ethel EERDEKENS
- Director appointment, Marc CROONEN
- Director appointment, Lucas MICHIELS (vice-chair of the board)
- Director appointment, Jean Claude VAN RODE (member of day-to-day management and secretary of the board)
- Board composition, Jean-Claude SCHMITZ (chair)
- Board composition, Lucas MICHIELS (vice-chair)
- Board composition, Jean Claude VAN RODE (secretary)
- Board composition, Gery DANIELS (director general)
2020
Annual accounts 2019 filed PDFabbreviated format · 42 days late
Appointment: CVBA VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)General meeting of 21-09-20192 points ▸
- General meeting, 21-09-2019
- Auditor appointment, CVBA VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 22 days late
2018
Withdrawals: NIESTEN Stefan, POELMANS Rigo and VALKENBORGH PaulGeneral meeting of 30-05-20184 points ▸
- General meeting, 30-05-2018
- Member resignation, NIESTEN Stefan
- Member resignation, POELMANS Rigo
- Member resignation, VALKENBORGH Paul
- The deed holds 3 more points.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
Annual accounts 2012 filed PDFabbreviated format · 336 days late
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2012
Back to profit net €46,832 The net result is €46,832, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Weakest financial year net -€218,869 The net result drops to -€218,869, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 79 days late
2010
Back to profit net €5,778 The net result is €5,778, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2007 filed PDFabbreviated format · 392 days late
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
First establishment Logis vzw, Industrieweg-Noord 1119, Oudsbergen
1994
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank