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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
financial year 2025 · full format
23-02
Gazette deed
Resignation: Didier Willems (director)Appointment: Hans-Erik Jonscher (director)6 points ▸
Gazette deed
Resignation: Didier Willems (director)
Appointment: Hans-Erik Jonscher (director)6 points ▸
- General meeting, 05-12-2025
- Director resignation, Didier Willems (director)
- Director appointment, Hans-Erik Jonscher (director)
- Board composition, Benoît De Cannière (director)
- Board composition, Thierry Knop (director)
- Board composition, Hans-Erik Jonscher (director)
14-01
Gazette deed
Resignation: Didier Willems (director)Appointment: Hans-Erik Jonscher (director) · Power of attorney7 points ▸
Gazette deed
Resignation: Didier Willems (director)
Appointment: Hans-Erik Jonscher (director) · Power of attorney7 points ▸
- General meeting, 05-12-2025
- Director resignation, Didier Willems (director)
- Power of attorney, Didier Willems
- Director appointment, Hans-Erik Jonscher (director)
- Board composition, Benoît De Cannière (director)
- Board composition, Thierry Knop (director)
- Board composition, Hans-Erik Jonscher (director)
2025
28-10
Gazette deed
Resignations & appointments · RestructuringResignations: CORTOIS Eric (director) and BERNAERTS Jean-François (director and managing director) · Appointment: KNOP Thierry Nicole Michel Marie (director) · Merger11 points ▸
Gazette deed
Resignations & appointments · Restructuring
Resignations: CORTOIS Eric (director) and BERNAERTS Jean-François (director and managing director) · Appointment: KNOP Thierry Nicole Michel Marie (director) · Merger11 points ▸
- General meeting, 30-09-2025
- Merger, “verrichting gelijkgesteld met fusie door overneming, geheel vermogen onder algemene titel” (deed in Dutch)
- Accounting effect, 01-10-2025
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Bank account, “overgang ingevolge fusie” (deed in Dutch)
- Director resignation, CORTOIS Eric (director)
- Director resignation, BERNAERTS Jean-François (director and managing director)
- Director appointment, KNOP Thierry Nicole Michel Marie (director (not named in the articles))
- Power of attorney
- Board meeting, 30-09-2025
- Director appointment, KNOP Thierry Nicole Michel Marie (managing director)
21-08
Gazette deed
Capital & shares · RestructuringDeclaration · Power of attorney8 points ▸
Gazette deed
Capital & shares · Restructuring
Declaration · Power of attorney8 points ▸
- Declaration, “Er zijn in de Over te Nemen Vennootschap geen aandeelhouders die bijzondere rechten hebben, dan wel houders van andere effecten dan aandelen, zodat uit dien hoo…” (deed in Dutch)
- Declaration, “Aan de bestuursorganen van de Overnemende Vennootschap en de Over te Nemen Vennootschap worden geen bijzonder voordeel toegekend., geen bijzonder voordeel aan b…” (deed in Dutch)
- Declaration, “De Over te Nemen Vennootschap is geen eigenaar van onroerende goederen in Vlaanderen, Wallonië en/of Brussel, noch bezit zij enige zakelijke of persoonlijke rec…” (deed in Dutch)
- Power of attorney, Anton Baeten
- Power of attorney, Alessandra Oliver
- Power of attorney, Timon Sohier
- Power of attorney, Anthony Logghe
- Power of attorney, Julie Vandenweghe
26-06
financial year 2024 · full format
2024
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after one loss-making year.
13-09
Gazette deed
Reappointments: Benoît De Cannière, Didier Willems and 3 othersPermanent representative: Grégory Gonzalez Rodriguez7 points ▸
Gazette deed
Reappointments: Benoît De Cannière, Didier Willems and 3 others
Permanent representative: Grégory Gonzalez Rodriguez7 points ▸
- General meeting, 07-05-2024
- Director reappointment, Benoît De Cannière (director)
- Director reappointment, Didier Willems (director)
- Director reappointment, Jean-François Bernaerts (director)
- Director reappointment, Eric Cortois (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Grégory Gonzalez Rodriguez
13-06
financial year 2023 · full format
01-03
Gazette deed
Amendment of the articlesPower of attorney4 points ▸
Gazette deed
Amendment of the articles
Power of attorney4 points ▸
- General meeting, 08-02-2024
- Other provision, 07-05-2024
- Power of attorney
- Power of attorney, Peter VAN MELKEBEKE
2023
31-12
Financial
Weakest financial yearnet -€943,129
The net result drops to -€943,129, the lowest from 2021 to 2025. It recovers the following year.
31-12
Financial
Equity above €5mequity €7.0m ▲49.3%
Equity rises from €4.7m to €7.0m.
Show earlier events
09-11
Gazette deed
Resignations: Stefan Kerckhoven (director) and David Favest (director)Appointments: Didier Willems (director) and Jean-François Bernaerts (director)15 points ▸
Gazette deed
Resignations: Stefan Kerckhoven (director) and David Favest (director)
Appointments: Didier Willems (director) and Jean-François Bernaerts (director)15 points ▸
- General meeting, 06-07-2023
- Director resignation, Stefan Kerckhoven (director)
- Director appointment, Didier Willems (director)
- Board composition, Didier Willems (director), mentioned 2 times in the deed
- Board composition, Benoît De Cannière (director), mentioned 2 times in the deed
- Board composition, David Favest (director)
- Board composition, Eric Cortois (director), mentioned 2 times in the deed
- General meeting, 24-07-2023
- Director resignation, David Favest (director)
- Director appointment, Jean-François Bernaerts (director)
- Board composition, Jean-François Bernaerts (director)
- Board meeting, 24-07-2023
- The act holds 3 more points.
13-09
Gazette deed
Resignations: David Favest (director) and Stefan Kerckhoven (director)Appointments: Jean-François Bernaerts (director) and Didier Willems (director)15 points ▸
Gazette deed
Resignations: David Favest (director) and Stefan Kerckhoven (director)
Appointments: Jean-François Bernaerts (director) and Didier Willems (director)15 points ▸
- General meeting, 06-07-2023
- General meeting, 24-07-2023
- Board composition, Didier Willems (director), mentioned 2 times in the deed
- Board composition, Benoît De Cannière (director), mentioned 2 times in the deed
- Board composition, David Favest (director)
- Board composition, Eric Cortois (director), mentioned 2 times in the deed
- Director resignation, David Favest (director)
- Director appointment, Jean-François Bernaerts (director)
- Board composition, Jean-François Bernaerts (director)
- Board meeting, 24-07-2023
- Director resignation, David Favest (managing director)
- Director appointment, Jean-François Bernaerts (managing director)
- The act holds 3 more points.
24-07
Gazette deed
Capital & sharesDemerger · Auditor report · Capital contribution12 points ▸
Gazette deed
Capital & shares
Demerger · Auditor report · Capital contribution12 points ▸
- Other provision, “mandat spécial pour l’acte, comparant” (deed in French)
- Demerger, “scission partielle”, EUR (deed in French)
- Other provision, “rapport complémentaire du conseil d’administration, conseil d’administration de la Société Bénéficiaire” (deed in French)
- Auditor report, 07-07-2023
- Auditor report, “aucune constatation significative, modes conduisent à la valeur d’apport au moins au nombre et à la valeur nominale ou pair comptable des actions à émettre” (deed in French)
- Capital contribution, €5,220,660.89
- Auditor report, “émission des nouvelles actions, aucun fait laissant penser non fidèles et non suffisantes” (deed in French)
- Auditor report, “aucun impact significatif, caractère approprié ou opportun y compris évaluation rémunération et caractère légitime et équitable” (deed in French)
- Auditor report, “examen limité très inférieure à audit ISA, articles 7:197 §1 et 7:179 §1” (deed in French)
- General meeting, “Scission Partielle, Assemblée Générale Extraordinaire” (deed in French)
- Capital increase, €5,200,660.89
- Amendment of the articles, 5
24-07
Gazette deed
Capital & sharesDemerger · Auditor report · Capital increase6 points ▸
Gazette deed
Capital & shares
Demerger · Auditor report · Capital increase6 points ▸
- Demerger, “partiële splitsing, alle activa en passiva die verband houden met de retail- en beheersactiviteiten evenals het personeel verbonden aan de autoconcessies van de…” (deed in French)
- Auditor report, “Luik, aanzienlijk geringer dan audit ISA” (deed in French)
- Other provision, “waardering Afgesplitste Vermogen, proces-verbaal Buitengewone Algemene Vergadering” (deed in French)
- Capital increase, €5,200,660.89
- Capital, €8,269,447.89
- Amendment of the articles, 5
05-06
financial year 2022 · full format
23-05
Gazette deed
Appointment: David Favest (managing director)2 points ▸
Gazette deed
Appointment: David Favest (managing director)
2 points ▸
- Board meeting, 03-04-2023
- Director appointment, David Favest (managing director)
28-02
Gazette deed
Resignation: Stéphane Rodenbach (director)Appointment: David Favest (director) · Permanent representatives: Grégory Gonzalez Rodriguez and Axel Jorion · Director discharge12 points ▸
Gazette deed
Resignation: Stéphane Rodenbach (director)
Appointment: David Favest (director) · Permanent representatives: Grégory Gonzalez Rodriguez and Axel Jorion · Director discharge12 points ▸
- General meeting, 28-11-2022
- Director resignation, Stéphane Rodenbach (director)
- Director discharge, Stéphane Rodenbach
- Director appointment, David Favest (director)
- Board composition, Eric Cortois
- Board composition, Benoît De Cannière
- Board composition, Stefan Kerckhoven
- Board composition, David Favest
- Permanent representative, Grégory Gonzalez Rodriguez
- Permanent representative, Axel Jorion
- Other provision, “commissaris, commissaris van de vennootschap” (deed in Dutch)
- Other provision, “bijlagen/annexes, gazette annex header” (deed in Dutch)
23-01
Gazette deed
Capital & shares · RestructuringDemerger · Auditor report · Bank account14 points ▸
Gazette deed
Capital & shares · Restructuring
Demerger · Auditor report · Bank account14 points ▸
- General meeting, 30-12-2022
- Demerger, “partiële splitsing door overneming, Grote Baan 399 1620 Drogenbos” (deed in Dutch)
- Other provision, “kosteloos afschrift verkrijgbaar, Kennisname van documenten en verslagen” (deed in Dutch)
- Auditor report, “beoordelingsopdracht aanzienlijk geringer dan audit volgens ISA,geen controleoordeel, geen bevindingen van materieel belang inzake beschrijving,waardering en me…” (deed in Dutch)
- Demerger, “retail- en beheersactiviteiten evenals personeel verbonden aan autoconcessies, 1620 Drogenbos,Grote Baan 399” (deed in Dutch)
- Bank account, “ING Belgium, BE61 3300 5845 8217” (deed in Dutch)
- Real estate, “onroerende goederen noch zakelijke rechten” (deed in Dutch)
- Other provision, “geen opleg in geld” (deed in Dutch)
- Accounting effect, 01-01-2023
- Capital increase, €3,574,348
- Approval, “op naam”, 1865173 (deed in Dutch)
- Amendment of the articles, 5
- The act holds 2 more points.
2022
31-12
Financial
Highest result from 2021 to 2025net €2.1m ▲89.2%
The operating result of €3.0m and the net result of €2.1m are both a record.
22-11
Gazette deed
RestructuringKind of shares · Share issue · Accounting effect19 points ▸
Gazette deed
Restructuring
Kind of shares · Share issue · Accounting effect19 points ▸
- Other provision, “register en BTW, RPR Brussel (Franstalige afdeling)” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “opleg in geld” (deed in Dutch)
- Kind of shares, “van dezelfde aard als de bestaande aandelen” (deed in Dutch)
- Share issue, “uitgifte als vergoeding voor overgenomen vermogen, enige aandeelhouder van de Partieel te Splitsen Vennootschap” (deed in Dutch)
- Kind of shares, “aandelen op naam, artikel 7:28 WVV” (deed in Dutch)
- Other provision, “datum vanaf wanneer handelingen boekhoudkundig en directe belastingen geacht worden verricht voor rekening van de Verkrijgende Vennootschappen zoals bepaald ond…” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “boekhoudkundige staat voor partiële splitsing, betrokken vennootschappen” (deed in Dutch)
- General meeting, 30-12-2022
- Other provision, “aangehecht in bijlage, proactieve splitsing zonder definitieve balans op vergaderdatum” (deed in Dutch)
- Other provision, “rechten voor houders bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
- Other provision, “geen verslag commissaris over splitsingsvoorstel, instemming alle aandeelhouders en houders andere effecten waaraan stemrecht is verbonden van alle deelnemende…” (deed in Dutch)
- The act holds 7 more points.
22-11
Gazette deed
Resignation: Didier Fenix (director)7 points ▸
Gazette deed
Resignation: Didier Fenix (director)
7 points ▸
- General meeting, 01-07-2022
- Director resignation, Didier Fenix (director)
- Board composition, Eric Cortois (director)
- Board composition, Stéphane Rodenbach (director)
- Board composition, Stefan Kerckhoven (director)
- Board composition, Benoît De Cannière (director)
- Other provision, “woonstkeuze bestuurders en vaste vertegenwoordigers, artikel 2:54 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
07-06
financial year 2021 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank