Mind the Gap
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.1m ▲16.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
07-07
abbreviated format · 24 days before the deadline
2024
11-07
abbreviated format · 20 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €145,117 ▼43.2%
The net result drops to €145,117, the lowest from 2018 to 2025. It recovers the following year.
07-09
abbreviated format · 38 days late
13-07
Gazette deed
Appointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director)Permanent representative: DEROOST Dirk · Amendment of the articles · Purpose change6 points ▸
Gazette deed
Appointments: DE WIT Josephus (managing director) and de Cronos Groep NV (managing director)
Permanent representative: DEROOST Dirk · Amendment of the articles · Purpose change6 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Board meeting, 14-06-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
31-05
Gazette deed
Permanent representatives: Filip De Bock, Dieter Vanloock and 3 othersReappointments: KPMG Bedrijfsrevisoren CVBA, Josephus de Wit and 2 others12 points ▸
Gazette deed
Permanent representatives: Filip De Bock, Dieter Vanloock and 3 others
Reappointments: KPMG Bedrijfsrevisoren CVBA, Josephus de Wit and 2 others12 points ▸
- General meeting, 02-03-2023
- Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Dieter Vanloock (vaste vertegenwoordiger van de commissaris)
- Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
- Other provision, “einde mandaat bestuurders van rechtswege”, 14-06-2023 (deed in Dutch)
- Director reappointment, Josephus de Wit (director)
- Director reappointment, De Cronos Groep NV (director)
- Director reappointment, Crosspoint Solutions NV (director)
- Permanent representative, Dirk Deroost
- Permanent representative, Thierri Callaerts
- Permanent representative, Ans Anthonis
2022
01-08
abbreviated format · 1 day late
2021
12-07
abbreviated format · 19 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €362,863 ▲61.2%
The operating result of €501,350 and the net result of €362,863 are both a record.
31-12
Financial
Equity above €1mequity €1.0m ▲54.3%
With a profit in every financial year since 2018, equity grows to €1.0m.
Show earlier events
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €668,668 ▲50.7%
With a profit in every financial year since 2018, equity grows to €668,668.
20-06
abbreviated format · 41 days before the deadline
2018
27-07
abbreviated format · 4 days before the deadline
2017
03-07
full format · 28 days before the deadline
2012
04-07
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