Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-09
Gazette deed
Capital increase of €19,999,998.593 points ▸
Gazette deed
Capital increase of €19,999,998.59
3 points ▸
- General meeting, 25-08-2026
- Capital increase, €19,999,998.59
- Other provision, “delivery before registration, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
11-06
full format · 50 days before the deadline
2025
15-09
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV. (statutory auditor)2 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV. (statutory auditor)
2 points ▸
- Auditor appointment, BDO Bedrijfsrevisoren BV. (statutory auditor)
- Director in office, Piet Gruwez (director)
06-06
full format · 55 days before the deadline
13-03
Gazette deed
MiscellaneousCapital contribution · Power of attorney6 points ▸
Gazette deed
Miscellaneous
Capital contribution · Power of attorney6 points ▸
- General meeting, 04-03-2025
- Capital contribution, €14,317,500
- Capital contribution
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, DERDE BESLISSING” (deed in Dutch)
- Power of attorney
- Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
2024
31-12
Financial
Back to profitnet €995,615
The net result is €995,615, after 2 loss-making years.
31-12
Financial
Liquidity times 7current ratio 19.12
The current ratio rises from 2.71 to 19.12. Short-term debt falls from €226,147 to €195,932.
17-06
full format · 44 days before the deadline
28-02
Gazette deed
MiscellaneousCapital contribution · Power of attorney5 points ▸
Gazette deed
Miscellaneous
Capital contribution · Power of attorney5 points ▸
- General meeting, 30-01-2024
- Capital contribution
- Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, DERDE BESLISSING” (deed in Dutch)
- Power of attorney
- Capital contribution, €9,785,000.76
2023
15-06
full format · 46 days before the deadline
2022
28-12
Gazette deed
Capital & sharesAuditor report · Capital contribution · Shareholding6 points ▸
Gazette deed
Capital & shares
Auditor report · Capital contribution · Shareholding6 points ▸
- General meeting, 15-12-2022
- Other provision, “Kennisname van de verslagen, Verslag van de commissaris inzake beschrijving inbreng in natura, toegepaste waardering en waarderingsmethoden” (deed in Dutch)
- Auditor report, 15-12-2022
- Capital contribution, €5,000,000
- PF Holding BV holds all the shares
- Other provision, “afgifte uittreksel vóór registratie, artikel 173, 1° bis van het Wetboek der Registratierechten” (deed in Dutch)
23-12
Gazette deed
Capital & sharesCapital contribution3 points ▸
Gazette deed
Capital & shares
Capital contribution3 points ▸
- General meeting, 14-12-2022
- Capital contribution, €13,023,674.55
- Other provision, “aflevering uittreksel vóór registratie, vóór registratie” (deed in Dutch)
Show earlier events
10-11
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg. Ven. (statutory auditor)1 point ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg. Ven. (statutory auditor)
1 point ▸
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. (statutory auditor)
19-01
Gazette deed
Capital increase of €55,969,999Resignation: Sander van Vreumingen (director) · Appointments: Metula BV (director) and Caleanco BV (director) · Permanent representatives: Piet Gruwez and Kris Calepet18 points ▸
Gazette deed
Capital increase of €55,969,999
Resignation: Sander van Vreumingen (director) · Appointments: Metula BV (director) and Caleanco BV (director) · Permanent representatives: Piet Gruwez and Kris Calepet18 points ▸
- General meeting, 21-12-2021
- Other provision, “verzaking opstellen uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €55,969,999
- Share issue, “inschrijving en storting nieuwe aandelen”, EUR (deed in Dutch)
- Other provision, “vaststelling verwezenlijking bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “volmacht voor coördinatie, ZESDE BESLISSING” (deed in Dutch)
- Director resignation, Sander van Vreumingen (director)
- Director discharge, Sander van Vreumingen
- Other provision, “agendering definitieve kwijting mandaat tot 2021-12-22, gewone algemene vergadering die beslist over jaarrekening boekjaar waarin mandaat werd uitgeoefend” (deed in Dutch)
- Director appointment, Metula BV (director)
- Director appointment, Caleanco BV (director)
- The act holds 6 more points.
2021
25-11
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