Pavilion
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-10
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedResignation: Paul Gheysens (managing director and day-to-day manager) · Appointment: OPUS TERRAE BV (managing director and day-to-day manager) · Permanent representative: Paul Gheysens8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Resignation: Paul Gheysens (managing director and day-to-day manager) · Appointment: OPUS TERRAE BV (managing director and day-to-day manager) · Permanent representative: Paul Gheysens8 points ▸
- Board meeting, 23-09-2026
- Director resignation, Paul Gheysens (managing director and day-to-day manager)
- Director appointment, OPUS TERRAE BV (managing director and day-to-day manager)
- Permanent representative, Paul Gheysens, mentioned 2 times in the deed
- General meeting, 24-09-2026
- Director resignation, Paul Gheysens (director)
- Director appointment, OPUS TERRAE BV (director)
- Director reappointment, Ghemic BV (director)
24-09
full format · 55 days late
15-04
Gazette deed
Permanent representative: Christophe Van ParysPower of attorney4 points ▸
Gazette deed
Permanent representative: Christophe Van Parys
Power of attorney4 points ▸
- Board meeting, 23-12-2025
- Permanent representative, Christophe Van Parys
- Power of attorney, Iwona Daszkowska
- Power of attorney, Staëlle bv
2025
19-09
Gazette deed
1 director appointed, 1 director resigningResignation: Michael GHEYSENS (director) · Appointment: GHEMIC (director) · Permanent representative: Michael GHEYSENS4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Michael GHEYSENS (director) · Appointment: GHEMIC (director) · Permanent representative: Michael GHEYSENS4 points ▸
- General meeting, 30-06-2025
- Director resignation, Michael GHEYSENS (director)
- Director appointment, GHEMIC (director)
- Permanent representative, Michael GHEYSENS
07-07
abbreviated format · 24 days before the deadline
28-02
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 29-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
2024
05-07
abbreviated format · 26 days before the deadline
2023
22-11
Gazette deed
Reappointments: Paul GHEYSENS (director) and Michael GHEYSENS (director)Amendment of the articles · Registered office clause · Capital8 points ▸
Gazette deed
Reappointments: Paul GHEYSENS (director) and Michael GHEYSENS (director)
Amendment of the articles · Registered office clause · Capital8 points ▸
- General meeting, 16-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “8900 Ieper,Zwaanhofweg 10”, 2 (deed in Dutch)
- Other provision, “ontslag alle bestuurders”, 3 (deed in Dutch)
- Director reappointment, Paul GHEYSENS (director (not named in the articles))
- Director reappointment, Michael GHEYSENS (director (not named in the articles))
- Capital, €250,000
- Power of attorney, Vanessa Verschoot, mentioned 2 times in the deed
07-07
abbreviated format · 24 days before the deadline
2022
08-07
abbreviated format · 23 days before the deadline
18-01
Gazette deed
Reappointments: Paul GHEYSENS, Simon GHEYSENS and 2 others6 points ▸
Gazette deed
Reappointments: Paul GHEYSENS, Simon GHEYSENS and 2 others
6 points ▸
- General meeting, 29-06-2021
- Board meeting, 29-06-2021
- Director reappointment, Paul GHEYSENS (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Simon GHEYSENS (director)
- Director reappointment, Michael GHEYSENS (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
2021
31-12
Financial
Weakest financial yearnet -€11,431
The net result drops to -€11,431, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
12-07
abbreviated format · 19 days before the deadline
2020
10-07
abbreviated format · 21 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2018
05-07
abbreviated format · 26 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2015
29-06
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