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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
Gazette deed
Permanent representatives: Joachim Hoebeeck and Dorothy De Smet5 points ▸
Gazette deed
Permanent representatives: Joachim Hoebeeck and Dorothy De Smet
5 points ▸
- Permanent representative, Joachim Hoebeeck
- Permanent representative, Dorothy De Smet
- Power of attorney, Anthony Van der Hauwaert
- Power of attorney, Katrien De Vos
- Power of attorney, Alexis Debier
28-09
26-08
Gazette deed
Capital increase of €9,000,000 to €46,723,320.34Capital from €37,723,320.34 to €46,723,320.34, 9,467 new shares5 points ▸
Gazette deed
Capital increase of €9,000,000 to €46,723,320.34
Capital from €37,723,320.34 to €46,723,320.34, 9,467 new shares5 points ▸
- General meeting, 06-08-2026
- Capital increase, €9,000,000
- Capital contribution, €9,000,000
- Capital, €46,723,320.34, 49,151 shares
- Amendment of the articles, article 5
- The deed holds 2 more points.
17-06
Gazette deed
Reappointments: Olivier Badezet (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck4 points ▸
Gazette deed
Reappointments: Olivier Badezet (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Joachim Hoebeeck4 points ▸
- General meeting, 31-03-2026
- Director reappointment, Olivier Badezet
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
15-04
full format · 15 days before the deadline
2025
2024
30-09
Financial
Highest result from 2019 to 2025net €3.4m ▲947%
The operating result of €3.8m and the net result of €3.4m are both a record.
04-09
Gazette deed
Capital increase of €3,212,416 to €37,723,320.34Capital from €34,510,904.34 to €37,723,320.345 points ▸
Gazette deed
Capital increase of €3,212,416 to €37,723,320.34
Capital from €34,510,904.34 to €37,723,320.345 points ▸
- General meeting, 22-08-2024
- Capital increase, €3,212,416
- Capital, €37,723,320.34, 39,684 shares
- Amendment of the articles, article 5
- Power of attorney, Barbara BALLIERE
- The deed holds 6 more points.
08-04
full format
04-03
57 days before the deadline
2023
16-05
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Joachim Hoebeeck3 points ▸
- General meeting, 31-03-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
Show earlier events
07-04
full format
09-03
Gazette deed
Reappointment: Heidi Van Ocken (director)2 points ▸
Gazette deed
Reappointment: Heidi Van Ocken (director)
2 points ▸
- General meeting, 24-01-2023
- Director reappointment, Heidi Van Ocken
30-01
90 days before the deadline
2022
2020
30-09
Financial
Weakest financial yearnet -€12.7m
The net result drops to -€12.7m, the lowest from 2019 to 2025. It recovers the following year.
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