Premier Development Fund
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
08-06
Gazette deed
Appointments: Christophe Engels (director) and Gil Malysse (director)3 points ▸
Gazette deed
Appointments: Christophe Engels (director) and Gil Malysse (director)
3 points ▸
- General meeting, 21-05-2026
- Director appointment, Christophe Engels (director)
- Director appointment, Gil Malysse (director)
02-06
full format · 59 days before the deadline
11-05
Gazette deed
Amendment of the articlesPower of attorney2 points ▸
Gazette deed
Amendment of the articles
Power of attorney2 points ▸
- General meeting, 07-05-2026
- Power of attorney
2025
03-06
22-05
full format · 70 days before the deadline
02-04
Gazette deed
Reappointments: Dirk Mertens, Green Hill Company and 3 othersPermanent representatives: Xavier Dewulf and Davy Demuynck · Appointment: BDO (statutory auditor) · Correction11 points ▸
Gazette deed
Reappointments: Dirk Mertens, Green Hill Company and 3 others
Permanent representatives: Xavier Dewulf and Davy Demuynck · Appointment: BDO (statutory auditor) · Correction11 points ▸
- Correction, “herbenoeming bestuurders en benoeming commissaris, materiële vergissing” (deed in Dutch)
- Director reappointment, Dirk Mertens (director)
- Director reappointment, Green Hill Company (director)
- Director reappointment, Kristof Vanfleteren (director)
- Director reappointment, ION Service Provider (director)
- Director reappointment, Julien De Wilde (independent director)
- Permanent representative, Xavier Dewulf (representative)
- Permanent representative, Davy Demuynck
- Auditor appointment, BDO (statutory auditor)
- Other provision, “niet-herbenoeming bestuurder, niet herbenoemd” (deed in Dutch), mentioned 2 times in the deed
- Director in office, ION Service Provider (director)
2024
31-12
Financial
Highest result from 2018 to 2025net €6.9m ▲457%
The net result of €6.9m is the highest of those years.
31-12
Financial
Equity above €25mequity €29.1m ▲25.3%
With a profit in every financial year since 2018, equity grows to €29.1m.
05-12
Gazette deed
Reappointments: Dirk Mertens, Green Hill company and 3 othersPermanent representatives: Xavier Dewulf and Davy Demuynck · Appointment: BDO (statutory auditor)9 points ▸
Gazette deed
Reappointments: Dirk Mertens, Green Hill company and 3 others
Permanent representatives: Xavier Dewulf and Davy Demuynck · Appointment: BDO (statutory auditor)9 points ▸
- General meeting, 07-05-2024
- Director reappointment, Dirk Mertens (director)
- Director reappointment, Green Hill company (director)
- Director reappointment, Kristof Vanfleteren (director)
- Director reappointment, ION Service Provider (director)
- Director reappointment, Julien De Wilde (independent director)
- Permanent representative, Xavier Dewulf (representative)
- Permanent representative, Davy Demuynck
- Auditor appointment, BDO (statutory auditor)
29-05
full format · 63 days before the deadline
2023
26-05
full format · 66 days before the deadline
Show earlier events
2022
24-05
full format · 68 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €242,594 ▼87.2%
The net result drops to €242,594, the lowest from 2018 to 2025. It recovers the following year.
02-06
full format · 59 days before the deadline
2020
31-12
Financial
Liquidity more than 12 timescurrent ratio 59.43
The current ratio rises from 4.61 to 59.43. Short-term debt falls from €2.7m to €154,454.
05-06
full format · 56 days before the deadline
2019
05-06
full format · 56 days before the deadline
2015
26-03
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