PNL MANAGEMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-04
abbreviated format · 2 days before the deadline
06-01
Gazette deed
2 directors appointed, 2 directors resigningResignations: Edito BV (director) and Paul De Brucker (director) · Permanent representatives: Edwin De Reys and Bruno Annaert · Appointments: EXCLUSIVE METAL CREATIONS BELGIUM BV (director) and Kim Vereertbrugghen (director)15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Edito BV (director) and Paul De Brucker (director) · Permanent representatives: Edwin De Reys and Bruno Annaert · Appointments: EXCLUSIVE METAL CREATIONS BELGIUM BV (director) and Kim Vereertbrugghen (director)15 points ▸
- General meeting, 19-12-2025
- Director resignation, Edito BV (director)
- Director resignation, Paul De Brucker (director)
- Permanent representative, Edwin De Reys
- Director appointment, EXCLUSIVE METAL CREATIONS BELGIUM BV (director)
- Director appointment, Kim Vereertbrugghen (director)
- Permanent representative, Bruno Annaert
- Other provision, “geen veroordeling door rechtscollege van lidstaat van Europese Economische Ruimte tot verbod soortgelijk aan verbod werkzaamheid of functie uit te oefenen overe…” (deed in Dutch)
- Board composition, EXCLUSIVE METAL CREATIONS BELGIUM BV (director)
- Board composition, Kim Vereertbrugghen (director)
- Board meeting, 19-12-2025
- Other provision, “vereniging alle aandelen in één hand, alle aandelen verenigd in één hand” (deed in Dutch)
- The act holds 3 more points.
2025
30-04
abbreviated format · on the deadline day
2024
29-04
abbreviated format · 1 day before the deadline
2023
21-11
Gazette deed
2 directors appointed, 3 directors resigningChanges of role: DE BRUCKER Paul (director) and EDITO (director) · Resignation: ORINCX Luc (director) · Permanent representative: DE REYS Edwin Louis15 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Changes of role: DE BRUCKER Paul (director) and EDITO (director) · Resignation: ORINCX Luc (director) · Permanent representative: DE REYS Edwin Louis15 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, unanimiteit” (deed in Dutch)
- Legal form clause, “behouden, besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause
- Director resignation, DE BRUCKER Paul (manager)
- Director appointment, DE BRUCKER Paul (director (not named in the articles))
- Director resignation, EDITO (manager)
- Director appointment, EDITO (director (not named in the articles))
- Permanent representative, DE REYS Edwin Louis
- Director resignation, ORINCX Luc (director)
- Director discharge, ORINCX Luc
- Amendment of the articles
- The act holds 3 more points.
28-04
abbreviated format · 2 days before the deadline
2022
30-09
Financial
Equity above €2mequity €2.3m ▲17.1%
With a profit in every financial year since 2019, equity grows to €2.3m.
28-02
abbreviated format · 61 days before the deadline
2021
30-04
abbreviated format · on the deadline day
2020
31-03
abbreviated format · 30 days before the deadline
2019
26-03
micro format · 35 days before the deadline
2018
20-03
micro format · 41 days before the deadline
2017
21-03
abbreviated format · 40 days before the deadline
2008
18-11
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