MEDLOG
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
full format · 35 days before the deadline
19-06
Gazette deed
Reappointments: Emst en Young Bedrijfsrevisoren BV (college van commissarissen) and Moore Audit BV (college van commissarissen)3 points ▸
Gazette deed
Reappointments: Emst en Young Bedrijfsrevisoren BV (college van commissarissen) and Moore Audit BV (college van commissarissen)
3 points ▸
- Board meeting, 06-05-2025
- Auditor reappointment, Emst en Young Bedrijfsrevisoren BV (college van commissarissen)
- Auditor reappointment, Moore Audit BV (college van commissarissen)
30-01
Gazette deed
Appointment: Bastian Steffen (director)Resignation: Boris Verbeke (managing director) · Power of attorney10 points ▸
Gazette deed
Appointment: Bastian Steffen (director)
Resignation: Boris Verbeke (managing director) · Power of attorney10 points ▸
- General meeting, 05-01-2026
- Director appointment, Bastian Steffen (director), mentioned 2 times in the deed
- Power of attorney
- Power of attorney, Schoups BV
- Board meeting, 05-01-2026
- Director appointment, Bastian Steffen (managing director), mentioned 2 times in the deed
- Director in office, Giuseppe Prudente (managing director)
- Director in office, Bastian Steffen (managing director)
- Power of attorney, Bastian Steffen
- Director resignation, Boris Verbeke (managing director)
2025
16-06
full format · 45 days before the deadline
2024
13-11
Gazette deed
Resignation: Boris Verbeke (director)Director discharge3 points ▸
Gazette deed
Resignation: Boris Verbeke (director)
Director discharge3 points ▸
- General meeting, 14-06-2024
- Director resignation, Boris Verbeke (director)
- Director discharge, Boris Verbeke (director)
21-06
18-06
full format · 43 days before the deadline
13-02
Gazette deed
Resignation: Etienne Beeckman (director)Appointments: Boris Verbeke, Giuseppe Prudente and Gregory Jonathan Gottlieb · Director discharge9 points ▸
Gazette deed
Resignation: Etienne Beeckman (director)
Appointments: Boris Verbeke, Giuseppe Prudente and Gregory Jonathan Gottlieb · Director discharge9 points ▸
- General meeting, 11-12-2023
- Director resignation, Etienne Beeckman (director)
- Director discharge, Etienne Beeckman
- Director appointment, Boris Verbeke (director)
- Director appointment, Giuseppe Prudente (director)
- Director appointment, Gregory Jonathan Gottlieb (director)
- Board meeting, 11-12-2023
- Director appointment, Giuseppe Prudente (managing director)
- Director appointment, Giuseppe Prudente (chair of the board)
2023
03-07
26-06
full format · 35 days before the deadline
12-06
Gazette deed
Reappointments: Enst & Young Bedrijfsrevisoren CVBA (statutory auditor) and C. Rombaut CVBA (statutory auditor)3 points ▸
Gazette deed
Reappointments: Enst & Young Bedrijfsrevisoren CVBA (statutory auditor) and C. Rombaut CVBA (statutory auditor)
3 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, Enst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor reappointment, C. Rombaut CVBA (statutory auditor)
2022
31-12
Financial
Equity above €10mequity €10.8m ▲12.1%
After 3 profitable years in a row, equity reaches €10.8m.
Show earlier events
2021
25-06
full format · 36 days before the deadline
2020
31-12
Financial
Back to profitnet €1.6m
The net result is €1.6m, after one loss-making year.
27-07
full format · 4 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€145,904
The net result drops to -€145,904, the lowest from 2018 to 2025. It recovers the following year.
1988
15-09
Gazette deed
Incorporation
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