Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Appointment: KLIPR BV (director)Permanent representative: Jonathan Lefevre · Power of attorney5 points ▸
Gazette deed
Appointment: KLIPR BV (director)
Permanent representative: Jonathan Lefevre · Power of attorney5 points ▸
- General meeting, 10-06-2026
- Director appointment, KLIPR BV (director)
- Permanent representative, Jonathan Lefevre
- Power of attorney, Thomas VAN BOVEN
- Power of attorney, Lieven BOGAERT
24-06
full format · 37 days before the deadline
2025
31-10
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Karel Nijs and Talboom Eline5 points ▸
Gazette deed
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Karel Nijs and Talboom Eline5 points ▸
- General meeting, 27-08-2025
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs
- Director in office, Metis42 BV (director)
- Permanent representative, Talboom Eline (director)
30-10
Gazette deed
Resignation: AD REM MANAGEMENT BV (director)Permanent representative: Peter Grypdonck3 points ▸
Gazette deed
Resignation: AD REM MANAGEMENT BV (director)
Permanent representative: Peter Grypdonck3 points ▸
- General meeting, 02-10-2025
- Director resignation, AD REM MANAGEMENT BV (director)
- Permanent representative, Peter Grypdonck
02-07
full format · 29 days before the deadline
24-01
Gazette deed
Appointment: GAIN TIME BV (director)Permanent representative: De Vlieger Davy4 points ▸
Gazette deed
Appointment: GAIN TIME BV (director)
Permanent representative: De Vlieger Davy4 points ▸
- General meeting, 01-07-2024
- Director appointment, GAIN TIME BV (director)
- Other provision, “verklaring geen verzetsmaatregel, niet getroffen door een maatregel die zich hiertegen verzet” (deed in Dutch)
- Permanent representative, De Vlieger Davy
2024
31-12
Financial
Highest result from 2021 to 2025net €37,930 ▲26.8%
The net result of €37,930 is the highest of those years.
12-08
full format · 12 days late
2023
16-08
Gazette deed
Resignation: Karen De Sitter (director)3 points ▸
Gazette deed
Resignation: Karen De Sitter (director)
3 points ▸
- General meeting, 18-07-2023
- Director resignation, Karen De Sitter (director)
- Other provision, “form footer captions, instrumenting notary name and capacity” (deed in Dutch)
05-07
full format · 26 days before the deadline
2022
31-12
Financial
Back to profitnet €37,505
The net result is €37,505, after one loss-making year.
13-10
Gazette deed
Permanent representative: Sven Van Gucht3 points ▸
Gazette deed
Permanent representative: Sven Van Gucht
3 points ▸
- Board meeting, 19-09-2022
- Other provision, “dagelijks bestuur, delegatie dagelijks bestuur” (deed in Dutch)
- Permanent representative, Sven Van Gucht
Show earlier events
27-09
Gazette deed
MiscellaneousApproval · Financial instrument · Power of attorney5 points ▸
Gazette deed
Miscellaneous
Approval · Financial instrument · Power of attorney5 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Approval, “goedkeuring verslag orgaan van bestuur en verslag commissaris, verantwoording uitgifte inschrijvingsrechten” (deed in Dutch)
- Financial instrument, “Inschrijvingsrechtenplan 2022”, 404882 (deed in Dutch)
- Other provision, “vaststelling uitgifte- en uitoefenvoorwaarden inschrijvingsrechten”, 3 (deed in Dutch)
- Power of attorney, mentioned 3 times in the deed
07-07
abbreviated format · 24 days before the deadline
21-06
Gazette deed
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representatives: Karel Nijs and Uytterhaegen Muriel4 points ▸
Gazette deed
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
Permanent representatives: Karel Nijs and Uytterhaegen Muriel4 points ▸
- General meeting, 13-05-2022
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Karel Nijs
- Permanent representative, Uytterhaegen Muriel
2020
22-12
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