NGiS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
full format · 56 days late
10-03
Gazette deed
Registered office moved within ZaventemNew seat: Weihoek 3D, 1930 Zaventem · Previous seat: Weihoek 3, 1930 Zaventem2 points ▸
Gazette deed
Registered office moved within Zaventem
New seat: Weihoek 3D, 1930 Zaventem · Previous seat: Weihoek 3, 1930 Zaventem2 points ▸
- Board meeting, 07-03-2025
- Registered-office move, Weihoek 3D,1930 Zaventem
2025
31-12
Financial
Weakest financial yearnet -€487,698
The net result drops to -€487,698, the lowest from 2019 to 2025.
04-09
abbreviated format · 35 days late
2024
19-08
abbreviated format · 19 days late
31-01
abbreviated format · on the deadline day
08-01
Gazette deed
7 directors appointed, 2 directors resigning, 2 reappointedResignations: VAN DEN BREMT Serge (director) and BAESTROEY Bart (director) · Reappointments: VAN DEN BREMT Serge (director) and BAESTROEY Bart (director) · Appointments: GUIMARAES Grégory, FALLIEX Denis and 5 others12 points ▸
Gazette deed
7 directors appointed, 2 directors resigning, 2 reappointed
Resignations: VAN DEN BREMT Serge (director) and BAESTROEY Bart (director) · Reappointments: VAN DEN BREMT Serge (director) and BAESTROEY Bart (director) · Appointments: GUIMARAES Grégory, FALLIEX Denis and 5 others12 points ▸
- General meeting, 31-10-2023
- Director resignation, VAN DEN BREMT Serge (director)
- Director resignation, BAESTROEY Bart (director)
- Director reappointment, VAN DEN BREMT Serge (director)
- Director reappointment, BAESTROEY Bart (director)
- Director appointment, GUIMARAES Grégory (director)
- Director appointment, FALLIEX Denis (director)
- Director appointment, BARNOUD Yves (director)
- Director appointment, CAPECCHI Louis (director)
- Director appointment, TÊTE Antoine (director)
- Director appointment, VANDAELE Michel Jean A. (director)
- Director appointment, GIET Christophe Nicolas F. (director)
2023
30-11
Gazette deed
Registered office · Capital & shares · Amendment of the articles · Legal-form changeRegistered-office move · Capital conversion · Capital10 points ▸
Gazette deed
Registered office · Capital & shares · Amendment of the articles · Legal-form change
Registered-office move · Capital conversion · Capital10 points ▸
- General meeting, 22-11-2023
- Registered-office move
- Capital conversion, “van rechtswege zonder formaliteit, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “gestorte bedragen op dezelfde beschikbare rekening, beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, 22
- Amendment of the articles, 19
- Other provision, 31-12-2023, 01-07-2023
- General meeting, 24, 19:00
- Capital
30-06
Financial
Highest result from 2019 to 2025net €996,025 ▲50.9%
The operating result of €1.4m and the net result of €996,025 are both a record.
30-06
Financial
Equity above €2mequity €2.7m ▲60.1%
With a profit in every financial year since 2019, equity grows to €2.7m.
31-01
abbreviated format · on the deadline day
2022
30-06
Financial
Equity above €1mequity €1.7m ▲66.2%
With a profit in every financial year since 2019, equity grows to €1.7m.
Show earlier events
31-01
abbreviated format · on the deadline day
2021
29-01
abbreviated format · 2 days before the deadline
2020
30-06
Financial
Equity above €500,000equity €695,781 ▲55.4%
With a profit in every financial year since 2019, equity grows to €695,781.
31-01
abbreviated format · on the deadline day
2019
28-01
abbreviated format · 3 days before the deadline
2018
31-01
abbreviated format · on the deadline day
2013
10-10
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