POULTEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
full format · 21 days before the deadline
2025
03-07
full format · 28 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €8.2m ▲669%
The net result of €8.2m is the highest of those years.
31-12
Financial
Equity above €25mequity €25.9m ▲46.2%
With a profit in every financial year since 2018, equity grows to €25.9m.
29-11
Gazette deed
1 director appointed, 1 director resigningResignation: Tarek Traboulsi (director) · Appointment: CedarsCo (director) · Permanent representatives: Tarek Traboulsi and Jan Van Aelten7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Tarek Traboulsi (director) · Appointment: CedarsCo (director) · Permanent representatives: Tarek Traboulsi and Jan Van Aelten7 points ▸
- General meeting, 20-06-2024
- Director resignation, Tarek Traboulsi (director)
- Director discharge, Tarek Traboulsi
- Director appointment, CedarsCo (director)
- Permanent representative, Tarek Traboulsi
- Permanent representative, Jan Van Aelten
- Director in office, VABRO BV (director)
07-11
Gazette deed
1 director appointed, 1 director resigningResignation: INTRACO LTD NV (director) · Permanent representatives: GROUP DE CEUSTER NV and Tom De Ceuster · Appointment: Gallus FarmTech Solutions NV (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: INTRACO LTD NV (director) · Permanent representatives: GROUP DE CEUSTER NV and Tom De Ceuster · Appointment: Gallus FarmTech Solutions NV (director)5 points ▸
- General meeting, 01-08-2024
- Director resignation, INTRACO LTD NV (director)
- Permanent representative, GROUP DE CEUSTER NV
- Permanent representative, Tom De Ceuster, mentioned 2 times in the deed
- Director appointment, Gallus FarmTech Solutions NV (director)
08-07
full format · 23 days before the deadline
28-02
Gazette deed
6 reappointedReappointments: INTRACO LTD, VABRO and 3 others · Permanent representatives: GROUP DE CEUSTER, DE CEUSTER Tom Jozef Justine and VAN AELTEN Jan Jozef Maria · Amendment of the articles15 points ▸
Gazette deed
6 reappointed
Reappointments: INTRACO LTD, VABRO and 3 others · Permanent representatives: GROUP DE CEUSTER, DE CEUSTER Tom Jozef Justine and VAN AELTEN Jan Jozef Maria · Amendment of the articles15 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €3,061,500
- Director reappointment, INTRACO LTD (director)
- Permanent representative, GROUP DE CEUSTER
- Permanent representative, DE CEUSTER Tom Jozef Justine
- Director reappointment, VABRO (director)
- Permanent representative, VAN AELTEN Jan Jozef Maria
- Director reappointment, TRABOULSI Tarek (director and chair of the board)
- Director reappointment, KHATTAR Jeanine (director)
- Board meeting, 01-06-2022
- Director reappointment, TRABOULSI Tarek (chair of the board)
- The act holds 3 more points.
2023
18-07
full format · 13 days before the deadline
2022
31-08
full format · 31 days late
2021
31-12
Financial
Equity above €10mequity €12.6m ▲40.5%
With a profit in every financial year since 2018, equity grows to €12.6m.
30-06
full format · 31 days before the deadline
Show earlier events
2020
30-06
full format · 31 days before the deadline
2019
31-12
Financial
Equity above €5mequity €7.8m ▲100%
With a profit in every financial year since 2018, equity grows to €7.8m.
19-06
full format · 42 days before the deadline
2018
03-07
full format · 28 days before the deadline
2017
30-06
full format · 31 days before the deadline
2010
15-06
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