MESSAGE MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-10
full format · 4 days before the deadline
27-01
Gazette deed
Appointment: AVISOR (statutory auditor)Permanent representative: Dorothée HURTEUX3 points ▸
Gazette deed
Appointment: AVISOR (statutory auditor)
Permanent representative: Dorothée HURTEUX3 points ▸
- General meeting, 20-10-2025
- Auditor appointment, AVISOR (statutory auditor)
- Permanent representative, Dorothée HURTEUX
2025
14-10
full format · 17 days before the deadline
2024
28-10
full format · 3 days before the deadline
11-10
Gazette deed
Resignations: Odile VAN DAELE, Céline VAN DAELE and 4 othersAppointments: CAMAX SComm, Robert (dit Roby) VAN DAELE and Odile VAN DAELE · Permanent representative: Benjamin VAN DAELE · Reappointment: Robert (dit Roby) VAN DAELE (managing director and chair of the board)15 points ▸
Gazette deed
Resignations: Odile VAN DAELE, Céline VAN DAELE and 4 others
Appointments: CAMAX SComm, Robert (dit Roby) VAN DAELE and Odile VAN DAELE · Permanent representative: Benjamin VAN DAELE · Reappointment: Robert (dit Roby) VAN DAELE (managing director and chair of the board)15 points ▸
- General meeting, 02-09-2024
- Board meeting, 02-09-2024
- Director resignation, Odile VAN DAELE (director)
- Director resignation, Céline VAN DAELE (director)
- Director resignation, Gauthier VAN DAELE (director)
- Director resignation, Benjamin VAN DAELE (director)
- Director resignation, Dominique DECONINCK (director)
- Director resignation, Robert (dit Roby) VAN DAELE (director)
- Director appointment, CAMAX SComm (director)
- Director appointment, Robert (dit Roby) VAN DAELE (director)
- Director appointment, Odile VAN DAELE (director)
- Permanent representative, Benjamin VAN DAELE
- The act holds 3 more points.
2023
03-10
full format · 28 days before the deadline
16-05
Gazette deed
Appointment: DECONINCK Dominique Paule Roberte (director)Amendment of the articles · Power of attorney · Registered office clause8 points ▸
Gazette deed
Appointment: DECONINCK Dominique Paule Roberte (director)
Amendment of the articles · Power of attorney · Registered office clause8 points ▸
- General meeting, 03-05-2023
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, 12
- Amendment of the articles, 16
- Amendment of the articles, 18
- Director appointment, DECONINCK Dominique Paule Roberte (director)
- Power of attorney, Benoit CLOET
- Registered office clause, “7700 Mouscron,Boulevard Industriel 95” (deed in French)
2022
18-10
Gazette deed
Appointments: Gauthier VAN DAELE, Odile VAN DAELE and Céline VANDAELERegistered office clause5 points ▸
Gazette deed
Appointments: Gauthier VAN DAELE, Odile VAN DAELE and Céline VANDAELE
Registered office clause5 points ▸
- Registered office clause, “Boulevard Industriel,95 à 7700 Mouscron” (deed in French)
- General meeting, 05-09-2022
- Director appointment, Gauthier VAN DAELE (director)
- Director appointment, Odile VAN DAELE (director)
- Director appointment, Céline VANDAELE (director)
07-10
full format · 24 days before the deadline
2021
20-10
full format · 11 days before the deadline
2020
01-10
full format · 30 days before the deadline
31-03
Financial
Back to profitnet €5.2m
The net result is €5.2m, after one loss-making year.
Show earlier events
31-03
Financial
Equity above €10mequity €11.4m ▲25.6%
Equity rises from €9.0m to €11.4m.
2019
27-09
full format · 34 days before the deadline
2018
08-10
full format · 23 days before the deadline
2017
25-09
full format · 36 days before the deadline
2014
29-10
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