NETWORK
Timeline
26 events since 2016Board
Capital
Filings
Financial
End
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
Merger: absorbed by FUTUHRDissolution of the company · Dissolved without liquidation · Resignations: M-MANAGEMENT, MAD, GEERT MOTMANS (managing director) and 0&S (managing director)12 points ▸
- FUTUHR holds all the shares
- Accounting effect, 01-01-2026
- Director resignation, M-MANAGEMENT
- Permanent representative, MELLEMANS Jo Robert Lucienne
- Director resignation, MAD
- Permanent representative, HUYSMANS Elly Benedikta Renata
- Director resignation, GEERT MOTMANS
- Permanent representative, MOTMANS Geert Julien Jerome
- Director resignation, 0&S
- Permanent representative, VANDENRIJT Liesbeth Jozef Petra
- Director resignation, GEERT MOTMANS (managing director)
- Director resignation, 0&S (managing director)
- The deed holds 5 more points.
Merger proposal: to be absorbed by FUTUHRFUTUHR holds all the shares3 points ▸
- Merger, 17-12-2025
- Accounting effect, 01-01-2026
- FUTUHR holds all the shares
- The deed holds 4 more points.
2025
Liquidity more than doubled current ratio 2.48 The current ratio rises from 0.96 to 2.48. Short-term debt falls from €641,615 to €135,866.
Resignation: Commanditaire Vennootschap Ext'arca (day-to-day manager)Permanent representative: Erik Colemonts · General meeting of 20-11-20255 points ▸
- General meeting, 20-11-2025
- Director resignation, Commanditaire Vennootschap Ext'arca
- Permanent representative, Erik Colemonts
- Board meeting, 17-11-2025
- Director resignation, Commanditaire Vennootschap Ext'arca (day-to-day manager)
1 statutory auditor appointedBDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Gert Maris, Jo Mellemans and Elly Huysmans · General meeting of 01-12-20245 points ▸
- General meeting, 01-12-2024
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Jo Mellemans
- Permanent representative, Elly Huysmans
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Resignation: TEJEST Invest BV (director)Permanent representative: Hannah Spaepen · General meeting of 17-06-20243 points ▸
- General meeting, 17-06-2024
- Director resignation, TEJEST Invest BV
- Permanent representative, Hannah Spaepen
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
6 directors appointed, 1 resignationResignation: Futuhr BV · Permanent representatives: Erik Colemonts, Jo Mellemans, Elly Huysmans, Hannah Spaepen, Geert Motmans and Liesbeth Vandenrijt · Appointments: Ext'arca CommV (managing director), M-Management CommV, Mad CommV, Tejest Invest BV, Geert Motmans BV (managing director) and 0&S BV (managing director) · General meeting of 06-02-202416 points ▸
- General meeting, 06-02-2024
- Director resignation, Futuhr BV
- Permanent representative, Erik Colemonts, mentioned twice in the deed
- Director appointment, Ext'arca CommV
- Director appointment, M-Management CommV
- Permanent representative, Jo Mellemans
- Director appointment, Mad CommV
- Permanent representative, Elly Huysmans
- Director appointment, Tejest Invest BV
- Permanent representative, Hannah Spaepen
- Board meeting, 06-02-2024
- Director appointment, Geert Motmans BV (managing director)
- Permanent representative, Geert Motmans
- Director appointment, 0&S BV (managing director)
- Permanent representative, Liesbeth Vandenrijt
- Director appointment, Ext'arca CommV (managing director)
Permanent representatives: MOTMANS Geert, VANDENRIJT Liesbeth and COLEMONTS ErikTransfer of shares to FUTUHR · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 19-12-202310 points ▸
- General meeting, 19-12-2023
- Share transfer, FUTUHR
- Kind of shares, 29-03-2022
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Board composition, GEERT MOTMANS (director)
- Board composition, O&S (director)
- Board composition, FUTUHR (director)
- Permanent representative, MOTMANS Geert
- Permanent representative, VANDENRIJT Liesbeth
- Permanent representative, COLEMONTS Erik
- The deed holds 8 more points.
2023
Liquidity more than triples current ratio 1.51 The current ratio rises from 0.39 to 1.51. Short-term debt falls from €817,586 to €131,582.
Equity above €1m equity €1.6m ▲72.7% Equity rises from €901,489 to €1.6m.
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
1 director appointedBV FutuHR · Permanent representatives: CommV Ext'arca, Erik Colemonts, Geert Motmans and Liesbeth Vandenrijt · General meeting of 15-06-202310 points ▸
- General meeting, 15-06-2023
- Board rule, 3
- Director appointment, BV FutuHR
- Permanent representative, CommV Ext'arca
- Permanent representative, Erik Colemonts
- Permanent representative, Geert Motmans
- Permanent representative, Liesbeth Vandenrijt
- Board composition, BV Geert Motmans (managing director)
- Board composition, BV O&S (director)
- Board composition, BV FutuHR (director)
2022
Highest result from 2016 to 2025 net €735,399 ▲233% The net result of €735,399 is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
1 director appointedChange of role: BV Geert Motmans, from managing director to managing director and chair of the board · Appointment: BV O&S · Permanent representatives: Geert Motmans and Liesbeth Vandenrijt · General meeting of 13-01-20228 points ▸
- General meeting, 13-01-2022
- Director resignation, Geert Motmans (managing director)
- Director appointment, BV Geert Motmans (managing director and chair of the board)
- Director appointment, BV O&S
- Permanent representative, Geert Motmans
- Permanent representative, Liesbeth Vandenrijt
- Board composition, BV Geert Motmans (managing director)
- Board composition, BV O&S (director)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Equity above €500,000 equity €535,659 ▲71.5% With a profit in every financial year since 2016, equity grows to €535,659.
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Equity above €200,000 equity €312,281 ▲464% With a profit in every financial year since 2016, equity grows to €312,281.
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
2016
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 05-03-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank