PRIVATUM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
Gazette deed
Capital increase of €775,000 to €875,000Bank account · Amendment of the articles · Kind of shares9 points ▸
Gazette deed
Capital increase of €775,000 to €875,000
Bank account · Amendment of the articles · Kind of shares9 points ▸
- General meeting, “drie/vierde van het aantal stemmen, alle aandeelhouders tegenwoordig of vertegenwoordigd” (deed in Dutch)
- Capital, €110,000
- Other provision, “afstand van verslagverplichting bij bijkomende inbreng, aandeelhouder met al haar aandelen” (deed in Dutch)
- Capital increase, €775,000
- Other provision, “afstand van recht van voorkeur, vertegenwoordigd zoals hiervoor gezegd” (deed in Dutch)
- Capital contribution, €775,000
- Bank account, “wettelijk minimum (1/4de), vennootschap” (deed in Dutch)
- Amendment of the articles, 5
- Kind of shares, “rechten als toegekend bij statuten, zonder aanduiding van nominale waarde” (deed in Dutch)
03-07
full format · 28 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€372,748
The net result drops to -€372,748, the lowest from 2019 to 2025.
31-12
Financial
Equity above €100,000equity €117,286
Equity rises from -€284,966 to €117,286.
22-12
Gazette deed
Capital & sharesCapital increase · Capital contribution · Kind of shares9 points ▸
Gazette deed
Capital & shares
Capital increase · Capital contribution · Kind of shares9 points ▸
- General meeting, 17-12-2025
- Other provision, “afstand verslagverplichting, kapitaalsverhoging door inbreng in geld” (deed in Dutch)
- Capital increase, €775,000
- Other provision, “afstand recht van voorkeur, vertegenwoordigd zoals hiervoor gezegd” (deed in Dutch)
- Capital contribution
- Other provision, “bericht aan bankinstelling, spoedig mogelijk bericht van het verlijden van huidige akte overmaken” (deed in Dutch)
- Other provision, “boeken uitgiftepremie, beschikbare inbreng buiten kapitaal” (deed in Dutch)
- Other provision, “vaststelling kapitaalsverhoging” (deed in Dutch)
- Kind of shares, 1100, “genieten de rechten als toegekend bij deze statuten” (deed in Dutch)
05-09
Gazette deed
Reappointment: David VANOPPEN (director)Appointment: Grant Thornton Bedrijfsrevisoren cvba (statutory auditor) · Power of attorney4 points ▸
Gazette deed
Reappointment: David VANOPPEN (director)
Appointment: Grant Thornton Bedrijfsrevisoren cvba (statutory auditor) · Power of attorney4 points ▸
- General meeting, 30-06-2025
- Director reappointment, David VANOPPEN (director)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren cvba (statutory auditor)
- Power of attorney, Tu Anh Nguyen
31-07
abbreviated format · on the deadline day
2024
04-10
abbreviated format · 65 days late
03-10
Gazette deed
Resignation: Thomas GOETHALS (director)Appointment: David VANOPPEN (director) · Director discharge4 points ▸
Gazette deed
Resignation: Thomas GOETHALS (director)
Appointment: David VANOPPEN (director) · Director discharge4 points ▸
- General meeting, 15-08-2024
- Director resignation, Thomas GOETHALS (director)
- Director discharge, Thomas GOETHALS (director)
- Director appointment, David VANOPPEN (director)
05-08
Gazette deed
Registered office moved within HasseltNew seat: Herkenrodesingel 101, 3500 Hasselt · Previous seat: Eurostraat 1, 3500 Hasselt · Power of attorney3 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: Herkenrodesingel 101, 3500 Hasselt · Previous seat: Eurostraat 1, 3500 Hasselt · Power of attorney3 points ▸
- Board meeting, 22-07-2024
- Registered-office move, Herkenrodesingel 101,3500 Hasselt
- Power of attorney, Sien Devalet
01-02
Gazette deed
Resignation: Florian BLOUCTET (director)2 points ▸
Gazette deed
Resignation: Florian BLOUCTET (director)
2 points ▸
- General meeting, 11-12-2023
- Director resignation, Florian BLOUCTET (director)
2023
09-08
Gazette deed
Appointment: Grant Thornton Bedrijfsrevisoren cvba (statutory auditor)2 points ▸
Gazette deed
Appointment: Grant Thornton Bedrijfsrevisoren cvba (statutory auditor)
2 points ▸
- General meeting, 28-10-2022
- Auditor appointment, Grant Thornton Bedrijfsrevisoren cvba (statutory auditor)
Show earlier events
20-07
abbreviated format · 11 days before the deadline
25-04
Gazette deed
Registered office moved from Lummen to HasseltNew seat: Eurostraat 1, 3500 Hasselt · Previous seat: Klaverbladstraat 7A bus 5, 3560 Lummen · Resignations: Walter MARTENS (director) and Jeroen WIJNEN (director)8 points ▸
Gazette deed
Registered office moved from Lummen to Hasselt
New seat: Eurostraat 1, 3500 Hasselt · Previous seat: Klaverbladstraat 7A bus 5, 3560 Lummen · Resignations: Walter MARTENS (director) and Jeroen WIJNEN (director)8 points ▸
- General meeting, 30-03-2023
- Director resignation, Walter MARTENS
- Director resignation, Jeroen WIJNEN (director)
- Director discharge, Jeroen WIJNEN
- Director discharge, Walter MARTENS
- Board meeting, 30-03-2023
- Registered-office move, Eurostraat 1, 3500 Hasselt
- Power of attorney, Thomas GOETHALS
2022
31-12
Financial
Back to profitnet €124,455
The net result is €124,455, after 3 loss-making years.
29-07
Gazette deed
7 directors appointed, 1 director resigningAppointments: BV GOLI@, Jean-Marie THUAL and 5 others · Resignation: THE HUMAN FACTORY (sole director)10 points ▸
Gazette deed
7 directors appointed, 1 director resigning
Appointments: BV GOLI@, Jean-Marie THUAL and 5 others · Resignation: THE HUMAN FACTORY (sole director)10 points ▸
- Board meeting, 20-05-2022
- Director appointment, BV GOLI@ (day-to-day manager)
- General meeting, 09-06-2022
- Director resignation, THE HUMAN FACTORY (sole director)
- Director appointment, Jean-Marie THUAL (bestuurder van categorie a)
- Director appointment, Florian BLOUCTET (bestuurder van categorie a)
- Director appointment, David RAMAKERS (bestuurder van categorie a)
- Director appointment, Thomas GOETHALS (bestuurder van categorie a)
- Director appointment, Jeroen WIJNEN (bestuurder van categorie b)
- Director appointment, Walter MARTENS (bestuurder van categorie b)
07-07
abbreviated format · 24 days before the deadline
2021
22-07
abbreviated format · 9 days before the deadline
2020
14-08
abbreviated format · 14 days late
2018
05-07
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