PANELTIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
Permanent representative: Lode DELTOURAppointment: NV TRIDEL (onafhankelijke ab bestuurder) · Approval4 points ▸
Gazette deed
Permanent representative: Lode DELTOUR
Appointment: NV TRIDEL (onafhankelijke ab bestuurder) · Approval4 points ▸
- General meeting, 01-08-2026
- Permanent representative, Lode DELTOUR
- Approval, “alle bestuursdaden die door NV TRIDEL werden gesteld in de periode lopende van 01-09-2025 tot op heden, éénparigheid van stemmen” (deed in Dutch)
- Director appointment, NV TRIDEL (onafhankelijke ab bestuurder)
30-06
full format · 31 days before the deadline
2025
16-10
Gazette deed
2 directors resigningResignations: BV Nele Degrave (director) and Nele DEGRAVE (director) · Permanent representative: Nele DEGRAVE · Shareholding8 points ▸
Gazette deed
2 directors resigning
Resignations: BV Nele Degrave (director) and Nele DEGRAVE (director) · Permanent representative: Nele DEGRAVE · Shareholding8 points ▸
- General meeting, 26-09-2025
- NV TRIDEL holds all the shares
- Director resignation, BV Nele Degrave (director (not named in the articles))
- Permanent representative, Nele DEGRAVE
- Director resignation, Nele DEGRAVE (director)
- Director discharge, Nele DEGRAVE
- Other provision, 26-09-2025, “enige B-voordrachtbestuurder zonder nut soortvorming” (deed in Dutch)
- Other provision, “niet voorzien in vervanging BV NELE DEGRAVE als bestuurder, eenparigheid van stemmen” (deed in Dutch)
17-07
full format · 14 days before the deadline
24-06
Gazette deed
5 directors appointed, 3 directors resigningPermanent representatives: Ludo Deltour, Clement de Meersman and 4 others · Changes of role: DELLIES BV (a bestuurder niet statutair) and NELE DEGRAVE BV (b bestuurder niet statutair) · Resignation: STXC BV (lid directiecomité)30 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Permanent representatives: Ludo Deltour, Clement de Meersman and 4 others · Changes of role: DELLIES BV (a bestuurder niet statutair) and NELE DEGRAVE BV (b bestuurder niet statutair) · Resignation: STXC BV (lid directiecomité)30 points ▸
- General meeting, “eenparigheid van stemmen”, 18-06-2025 (deed in Dutch)
- Approval, “grote vennootschap overeenkomstig art.1:24 WVV, jaarverslag en verslag van de commissaris” (deed in Dutch)
- Approval, “goedkeuring jaarrekening, met algemeenheid van stemmen goedgekeurd” (deed in Dutch)
- Approval, “eenparigheid van stemmen, aanwending van het resultaat” (deed in Dutch)
- Approval, “uitgekeerde vergoedingen,inclusief voordelen alle aard,toegekend aan leden raad van toezicht en directiecomité, vergoeding bestuurders” (deed in Dutch)
- Other provision, “monistisch bestuursmodel” (deed in Dutch)
- Capital, €543,550
- Other provision, “A-lid raad van toezicht, A-lid raad van toezicht” (deed in Dutch)
- Permanent representative, Ludo Deltour
- Other provision, “B-lid raad van toezicht, B-lid raad van toezicht” (deed in Dutch)
- Other provision, “onafhankelijk lid raad van toezicht, onafhankelijk lid raad van toezicht” (deed in Dutch)
- Permanent representative, Clement de Meersman
- The act holds 18 more points.
2024
11-07
full format · 20 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €311,586 ▼77.3%
The net result drops to €311,586, the lowest from 2018 to 2025. It recovers the following year.
20-06
full format · 41 days before the deadline
2022
15-12
Gazette deed
Reappointment: BV Moore Audit (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV Moore Audit (statutory auditor)
2 points ▸
- General meeting, 18-08-2022
- Auditor reappointment, BV Moore Audit (statutory auditor)
19-10
Gazette deed
Capital & shares · Amendment of the articlesShareholding · Capital · Power of attorney7 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Shareholding · Capital · Power of attorney7 points ▸
- General meeting, 03-10-2022
- Other provision, “aandelensplitsing, zelfde als bestaande aandelen” (deed in Dutch)
- Tridel NV holds 5,000 shares
- Nele Degrave BV holds 5,000 shares
- Amendment of the articles, 5
- Capital, €543,550
- Power of attorney, Christophe Kint
30-08
full format · 30 days late
2021
31-08
full format · 31 days late
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €1.9m ▲29.3%
The operating result of €2.7m and the net result of €1.9m are both a record.
31-12
Financial
Equity above €10mequity €10.3m ▲17%
With a profit in every financial year since 2018, equity grows to €10.3m.
30-10
full format · 91 days late
2019
19-06
full format · 42 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
25-07
full format · 6 days before the deadline
1988
29-10
Gazette deed
Incorporation
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