PEPS
Timeline
20 events since 2018Board
Capital
Filings
Financial
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Weakest financial year net -€101,149 The net result drops to -€101,149, the lowest from 2018 to 2025.
1 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Dieter Engelen and Gonnissen Bart · General meeting of 20-06-20254 points ▸
- General meeting, 20-06-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dieter Engelen
- Permanent representative, Gonnissen Bart
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0687591824
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
2023
Resignations & appointmentsResignation: Select Group International NV (director) · Permanent representatives: Dirk Driessens, Charlot Van Ussel, Jelle Destoop, Nathalie Huysegems, Bart Gonnissen and Christophe Quévy · Appointments: General Trade & Advice BV, Lagom Projects BV, DESAU Consulting BV and NHU Consulting BV · General meeting of 10-05-202320 points ▸
- General meeting, 10-05-2023
- Select Group holds all the shares
- Director resignation, Select Group International NV
- Permanent representative, Dirk Driessens, mentioned twice in the deed
- Director discharge, Select Group International NV
- Director appointment, General Trade & Advice BV
- Director appointment, Lagom Projects BV
- Director appointment, DESAU Consulting BV
- Director appointment, NHU Consulting BV
- Permanent representative, Charlot Van Ussel
- Permanent representative, Jelle Destoop
- Permanent representative, Nathalie Huysegems
- Permanent representative, Bart Gonnissen
- Permanent representative, Christophe Quévy
- Board composition, B.G.T.Consulting NV (director)
- Board composition, Gestion Management Investissement Consultance 7 BV (director)
- Board composition, DESAU Consulting BV (director)
- Board composition, General Trade & Advice BV (director)
- Board composition, Lagom Projects BV (director)
- Board composition, NHU Consulting BV (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Back to profit net €2.4m The net result is €2.4m, after one loss-making year.
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: DIETER ENGELEN · General meeting of 24-06-20223 points ▸
- General meeting, 24-06-2022
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, DIETER ENGELEN
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: DIETER ENGELEN · General meeting of 25-06-20213 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, DIETER ENGELEN
Annual accounts 2020 filed PDFfull format · 18 days before the deadline
3 directors appointed, 4 resignationsResignations: Ginsenga International, B.G.T. Consulting, GONNISSEN Bart Maria Louis and Gestion Management Investissement Consultance 7 · Appointments: Ginsenga International, B.G.T. Consulting and Gestion Management Investissement Consultance 7 · Permanent representatives: DRIESSENS Dirk Emile Eugène, GONNISSEN Bart Maria Louis and QUÉVY Christophe Paul André · General meeting of 31-05-202112 points ▸
- General meeting, 31-05-2021
- Director resignation, Ginsenga International
- Director resignation, B.G.T. Consulting
- Director resignation, GONNISSEN Bart Maria Louis
- Director resignation, Gestion Management Investissement Consultance 7
- Board rule, 3
- Director appointment, Ginsenga International
- Director appointment, B.G.T. Consulting
- Director appointment, Gestion Management Investissement Consultance 7
- Permanent representative, DRIESSENS Dirk Emile Eugène
- Permanent representative, GONNISSEN Bart Maria Louis
- Permanent representative, QUÉVY Christophe Paul André
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFfull format · 24 days before the deadline
2019
Back to profit net €723,783 The net result is €723,783, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2 directors appointed, 1 resignationChange of role: B.G.T.Consulting NV, from managing director to director · Resignation: Ginsenga NV · Appointments: Ginsenga International NV and Bart Gonnissen · General meeting of 14-12-20189 points ▸
- General meeting, 14-12-2018
- Board meeting, 14-12-2018
- Director resignation, Ginsenga NV
- Director resignation, B.G.T.Consulting NV (managing director), mentioned twice in the deed
- Director appointment, Ginsenga International NV
- Director appointment, B.G.T.Consulting NV
- Director appointment, Bart Gonnissen
- Permanent representative, Bart Gonnissen, mentioned 3 times in the deed
- Permanent representative, Dirk Driessens
2018
Powers of attorney: David Ryckaert, Koen Van Cauter and Lancelot de Clément de ClétyGeneral meeting of 10-01-20185 points ▸
- Board meeting, 09-01-2018
- General meeting, 10-01-2018
- Power of attorney, David Ryckaert
- Power of attorney, Koen Van Cauter
- Power of attorney, Lancelot de Clément de Cléty
- The deed holds 5 more points.
IncorporationFounding capital of €2,135,000 · Appointments: Finvision Bedrijfsrevisoren (statutory auditor), GINSENGA, B.G.T.Consulting and Gestion Management Investissement Consultance 7 · Permanent representatives: DRIESSENS Dirk Emile Eugène, GONNISSEN Bart Maria Louis and QUÉVY Christophe Paul André · Founder: GINSENGA · published on 09-01-201810 points ▸
- Auditor appointment, Finvision Bedrijfsrevisoren
- Founder, GINSENGA
- Founder, QUÉVY Christophe Paul André
- Founding capital, €2,135,000
- Director appointment, GINSENGA
- Permanent representative, DRIESSENS Dirk Emile Eugène
- Director appointment, B.G.T.Consulting
- Permanent representative, GONNISSEN Bart Maria Louis
- Director appointment, Gestion Management Investissement Consultance 7
- Permanent representative, QUÉVY Christophe Paul André
- The deed holds 3 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank