Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
Gazette deed
2 directors appointed, 4 reappointedReappointments: Susan Leysen, Titia Van Waeyenberge and 2 others · Appointments: Titia Van Waeyenberge (managing director) and BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Philippe Vandeurzen10 points ▸
Gazette deed
2 directors appointed, 4 reappointed
Reappointments: Susan Leysen, Titia Van Waeyenberge and 2 others · Appointments: Titia Van Waeyenberge (managing director) and BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Philippe Vandeurzen10 points ▸
- General meeting, 21-04-2026
- Other provision, “bestuurder, mandaatvervaldag” (deed in Dutch)
- Director reappointment, Susan Leysen (director)
- Other provision, “herbevestiging lopende mandaten, algemene vergadering” (deed in Dutch)
- Director reappointment, Titia Van Waeyenberge (director)
- Director appointment, Titia Van Waeyenberge (managing director)
- Director reappointment, Mark Leysen (director)
- Director reappointment, De Eik NV (director)
- Permanent representative, Philippe Vandeurzen
- Auditor appointment, BDO Bedrijfsrevisoren
29-04
full format · 93 days before the deadline
2025
07-05
Gazette deed
2 directors appointed, 2 reappointedReappointments: Titia Van Waeyenberge (director) and Mark Leysen (director) · Appointments: BDO Bedrijfsrevisoren (statutory auditor) and Titia Van Waeyenberge (managing director) · Permanent representative: Philippe Vandeurzen14 points ▸
Gazette deed
2 directors appointed, 2 reappointed
Reappointments: Titia Van Waeyenberge (director) and Mark Leysen (director) · Appointments: BDO Bedrijfsrevisoren (statutory auditor) and Titia Van Waeyenberge (managing director) · Permanent representative: Philippe Vandeurzen14 points ▸
- General meeting, 15-04-2025
- Other provision, “bestuurder, vervaldag mandaat” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Titia Van Waeyenberge (director)
- Director reappointment, Mark Leysen (director)
- Other provision, “verval mandaat commissaris, algemene vergadering van 2025” (deed in Dutch)
- Other provision, “voorstel niet-hernieuwing commissarismandaat, bestuursorgaan” (deed in Dutch)
- Other provision, “dankbetuiging professionalisme, vennootschap” (deed in Dutch)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor), mentioned 2 times in the deed
- Board composition, Titia Van Waeyenberge (director)
- Director appointment, Titia Van Waeyenberge (managing director)
- Board composition, Mark Leysen (director)
- Board composition, Susan Leysen (director)
- The act holds 2 more points.
06-05
full format · 86 days before the deadline
2024
15-07
Gazette deed
1 director appointed, 4 reappointedReappointments: De Eik NV, Titia Van Waeyenberge and 2 others · Permanent representative: Philippe Vandeurzen · Appointment: Titia Van Waeyenberge (managing director)7 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: De Eik NV, Titia Van Waeyenberge and 2 others · Permanent representative: Philippe Vandeurzen · Appointment: Titia Van Waeyenberge (managing director)7 points ▸
- General meeting, 16-04-2024
- Director reappointment, De Eik NV (director)
- Permanent representative, Philippe Vandeurzen
- Director reappointment, Titia Van Waeyenberge (director)
- Director appointment, Titia Van Waeyenberge (managing director)
- Director reappointment, Mark Leysen (director)
- Director reappointment, Susan Leysen (director)
24-04
full format · 98 days before the deadline
2023
21-06
Gazette deed
Capital decrease of €6,000,000 to €15,000,000Power of attorney · Amendment of the articles6 points ▸
Gazette deed
Capital decrease of €6,000,000 to €15,000,000
Power of attorney · Amendment of the articles6 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Capital decrease, €6,000,000
- Power of attorney, mentioned 2 times in the deed
- Capital, €15,000,000
- Amendment of the articles, 5
- Power of attorney, Harold BAUWENS
12-05
Gazette deed
1 director appointed, 4 reappointedReappointments: Susan Leysen, Titia Van Waeyenberge and 2 others · Appointment: Titia Van Waeyenberge (managing director) · Permanent representative: Philippe Vandeurzen7 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Susan Leysen, Titia Van Waeyenberge and 2 others · Appointment: Titia Van Waeyenberge (managing director) · Permanent representative: Philippe Vandeurzen7 points ▸
- General meeting, 18-04-2023
- Director reappointment, Susan Leysen (director)
- Director reappointment, Titia Van Waeyenberge (director)
- Director appointment, Titia Van Waeyenberge (managing director)
- Director reappointment, Mark Leysen (director)
- Director reappointment, De Eik NV (director)
- Permanent representative, Philippe Vandeurzen
26-04
full format · 96 days before the deadline
2022
31-12
Financial
Back to profitnet €3.1m
The net result is €3.1m, after 4 loss-making years.
19-05
full format · 73 days before the deadline
11-05
Gazette deed
1 director appointed, 1 director resigning, 6 reappointedReappointments: Clybouw Bedrijfsrevisoren, Titia Van Waeyenberge and 3 others · Resignation: Luyten BV (director) · Appointment: Titia Van Waeyenberge (managing director)9 points ▸
Gazette deed
1 director appointed, 1 director resigning, 6 reappointed
Reappointments: Clybouw Bedrijfsrevisoren, Titia Van Waeyenberge and 3 others · Resignation: Luyten BV (director) · Appointment: Titia Van Waeyenberge (managing director)9 points ▸
- General meeting, 19-04-2022
- Auditor reappointment, Clybouw Bedrijfsrevisoren (statutory auditor)
- Director resignation, Luyten BV (director)
- Director reappointment, Titia Van Waeyenberge (director), mentioned 2 times in the deed
- Director reappointment, Mark Leysen (director), mentioned 2 times in the deed
- Director appointment, Titia Van Waeyenberge (managing director)
- Director reappointment, Susan Leysen (director)
- Director reappointment, De Eik NV (director)
- Permanent representative, Philippe Vandėurzen
Show earlier events
2021
31-12
Financial
Liquidity more than 61 timescurrent ratio 2934.61
The current ratio rises from 47.52 to 2934.61. Short-term debt falls from €17,666 to €332.
18-05
full format · 74 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€863,738
The net result drops to -€863,738, the lowest from 2018 to 2025. It recovers the following year.
18-05
full format · 74 days before the deadline
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 110.95
The current ratio rises from 25.09 to 110.95. Short-term debt falls from €56,839 to €2,644.
14-05
full format · 78 days before the deadline
2018
17-05
full format · 75 days before the deadline
2017
17-05
full format · 75 days before the deadline
2009
12-10
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