Deeds, filings and financial milestones
2025
11-08
Gazette deed
2 directors appointed, 5 directors resigning, 4 directors reappointedReappointments: Michel De Vel, Inge Lettany and 2 others · Resignations: Jan Van den Brande, Gina Geerts and 3 others · Appointments: Joris Van Olmen (director) and Anniek Hoedemakers (director)12 points ▸
Gazette deed
2 directors appointed, 5 directors resigning, 4 directors reappointed
Reappointments: Michel De Vel, Inge Lettany and 2 others · Resignations: Jan Van den Brande, Gina Geerts and 3 others · Appointments: Joris Van Olmen (director) and Anniek Hoedemakers (director)12 points ▸
- General meeting, 22-04-2025
- Director reappointment, Michel De Vel
- Director resignation, Jan Van den Brande
- Director discharge, Jan Van den Brande
- Director reappointment, Inge Lettany
- Director reappointment, Philip Ottaer
- Director reappointment, Eva Van Ermengem
- Director resignation, Gina Geerts
- Director discharge, Gina Geerts
- Director resignation, Christophe Verlinden
- Director discharge, Christophe Verlinden
- Director resignation, Annick Nys
- The deed holds 6 more points.
2023
27-11
Gazette deed
Resignation: De Vicq Philippe (treasurer)Appointment: Haeverans Jef (treasurer) · Director discharge: De Vicq Philippe4 points ▸
Gazette deed
Resignation: De Vicq Philippe (treasurer)
Appointment: Haeverans Jef (treasurer) · Director discharge: De Vicq Philippe4 points ▸
- General meeting, 01-07-2023
- Director resignation, De Vicq Philippe (treasurer)
- Director discharge, De Vicq Philippe
- Director appointment, Haeverans Jef (treasurer)
- The deed holds 2 more points.
2021
01-10
Gazette deed
Registered office moved from Mol to DesselNew registered office: Warande 53A, 2480 Dessel · Previous registered office: Diepestraat 137, 2400 Mol1 point ▸
Gazette deed
Registered office moved from Mol to Dessel
New registered office: Warande 53A, 2480 Dessel · Previous registered office: Diepestraat 137, 2400 Mol1 point ▸
- Registered-office move, Warande 53A, 2480 Dessel
2017
21-04
abbreviated format · 101 days before the deadline
2016
13-05
abbreviated format · 79 days before the deadline
2015
31-12
Financial
Weakest financial yearnet €4,872 ▼88.2%
The net result drops to €4,872, the lowest from 2012 to 2016. It recovers the following year.
24-04
abbreviated format · 98 days before the deadline
2014
31-12
Financial
Highest result from 2012 to 2016net €41,245 ▲423%
The operating result of €41,011 and the net result of €41,245 are both a record.
15-04
abbreviated format · 107 days before the deadline
2013
02-05
abbreviated format · 90 days before the deadline
2012
15-05
abbreviated format · 77 days before the deadline
2011
19-04
abbreviated format · 103 days before the deadline
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