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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
abbreviated format · 25 days before the deadline
2025
01-10
Gazette deed
Appointment: Annelies DEWAELE (director)2 points ▸
Gazette deed
Appointment: Annelies DEWAELE (director)
2 points ▸
- Director appointment, Annelies DEWAELE
- Director in office, Hendrik Swennen (managing director)
05-09
Gazette deed
Capital increase of €150,500Capital increase of €64,500 · GENTOO is a shareholder3 points ▸
Gazette deed
Capital increase of €150,500
Capital increase of €64,500 · GENTOO is a shareholder3 points ▸
- Capital increase, €150,500
- Capital increase, €64,500
- GENTOO is a shareholder
- The deed holds 10 more points.
22-07
abbreviated format · 9 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€217,169
The net result drops to -€217,169, the lowest from 2023 to 2025. It recovers the following year.
26-07
abbreviated format · 5 days before the deadline
10-05
Gazette deed
2 directors appointed, 2 directors resigningResignations: SMOOth invest BV (director) and Erescon BV (director) · Permanent representatives: Maarten Ooms and Bram Peeters · Appointments: Maarten Ooms (director) and Hendrik Swennen (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: SMOOth invest BV (director) and Erescon BV (director) · Permanent representatives: Maarten Ooms and Bram Peeters · Appointments: Maarten Ooms (director) and Hendrik Swennen (director)12 points ▸
- General meeting, 04-03-2024
- Director resignation, SMOOth invest BV
- Director resignation, Erescon BV
- Permanent representative, Maarten Ooms
- Permanent representative, Bram Peeters
- Director appointment, Maarten Ooms
- Director appointment, Hendrik Swennen
- Board composition, Maarten Ooms (director)
- Board composition, Hendrik Swennen (director)
- Board meeting, 04-03-2024
- Director appointment, Maarten Ooms (managing director)
- Director appointment, Hendrik Swennen (managing director)
2022
04-05
Gazette deed
IncorporationFounding capital of €35,000, 35,000 shares · Founders: ENERDO and ERESCON · Permanent representatives: OOMS Maarten and PEETERS Bram11 points ▸
Gazette deed
Incorporation
Founding capital of €35,000, 35,000 shares · Founders: ENERDO and ERESCON · Permanent representatives: OOMS Maarten and PEETERS Bram11 points ▸
- Director in office, SMOOTH INVEST
- Permanent representative, OOMS Maarten, mentioned twice in the deed
- Director in office, PEETERS Bram
- Founder, ENERDO
- Founder, ERESCON
- Founding capital, €35,000, 35,000 shares
- Registered office clause, Oostereindestraat 31, 3560 Lummen
- Board rule, 2
- Director appointment, ERESCON (director (not named in the articles))
- Director appointment, SMOOTH INVEST (director (not named in the articles))
- Permanent representative, PEETERS Bram
- The deed holds 6 more points.
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