NGG Direct
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
abbreviated format · 52 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€7.1m
The net result drops to -€7.1m, the lowest from 2020 to 2025.
12-11
Gazette deed
Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor discharge9 points ▸
Gazette deed
Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor discharge9 points ▸
- General meeting, 29-08-2025
- Director resignation, Eamonn O'Loughlin (director)
- Director discharge, Eamonn O'Loughlin (director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor discharge, “commissaris, herbekeken in het licht van de algemene vergadering die uitspraak doet over het lopende boekjaar” (deed in Dutch)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney
- Power of attorney, Yves T'Jampens
- Other provision, “geen andere punten ter bespreking voorliggen” (deed in Dutch)
11-06
Gazette deed
Appointment: KPMG bedrijfsrevisoren (statutory auditor)Permanent representative: Tom De Clercq3 points ▸
Gazette deed
Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom De Clercq3 points ▸
- General meeting, 15-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tom De Clercq (bestuude)
11-06
Gazette deed
Registered office moved within ErembodegemAppointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur) · Permanent representatives: Philippe Joos and Tom De Clercq5 points ▸
Gazette deed
Registered office moved within Erembodegem
Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur) · Permanent representatives: Philippe Joos and Tom De Clercq5 points ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
- Permanent representative, Tom De Clercq
06-06
abbreviated format · 55 days before the deadline
2024
08-11
Gazette deed
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos3 points ▸
Gazette deed
Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos3 points ▸
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Other provision, “Varia, geen andere punten ter bespreking” (deed in Dutch)
11-06
abbreviated format · 50 days before the deadline
2023
15-06
abbreviated format · 46 days before the deadline
2022
14-12
Gazette deed
Resignation: RATED HIT BV (director)Permanent representative: Tim De Borle · Appointment: Eamonn O'Loughlin (director) · Director discharge5 points ▸
Gazette deed
Resignation: RATED HIT BV (director)
Permanent representative: Tim De Borle · Appointment: Eamonn O'Loughlin (director) · Director discharge5 points ▸
- General meeting, 10-11-2022
- Director resignation, RATED HIT BV (director)
- Permanent representative, Tim De Borle
- Director discharge, RATED HIT BV (director)
- Director appointment, Eamonn O'Loughlin (director)
29-06
abbreviated format · 32 days before the deadline
2021
17-06
full format · 44 days before the deadline
2020
05-02
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