Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
02-12
full format · 60 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €108.2m ▲259%
The net result of €108.2m is the highest of those years.
12-03
Gazette deed
Amendment of the articlesCapital €1,700,024.79, 861,044 shares · Registered office clause: Della Faillelaan 58, 2020 Antwerpen2 points ▸
Gazette deed
Amendment of the articles
Capital €1,700,024.79, 861,044 shares · Registered office clause: Della Faillelaan 58, 2020 Antwerpen2 points ▸
- Capital, €1,700,024.79, 861,044 shares
- Registered office clause, Della Faillelaan 58, 2020 Antwerpen
- The act holds 2 more points.
31-01
Gazette deed
Reappointment: BST Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: BST Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 20-11-2024
- Auditor reappointment, BST Bedrijfsrevisoren (statutory auditor)
24-01
Gazette deed
Appointment: Stephan Géron (director)2 points ▸
Gazette deed
Appointment: Stephan Géron (director)
2 points ▸
- General meeting, 27-06-2024
- Director appointment, Stephan Géron (director)
2024
09-12
full format · 53 days before the deadline
2023
19-12
full format · 43 days before the deadline
30-06
Financial
Liquidity more than 19 timescurrent ratio 940.44
The current ratio rises from 48.91 to 940.44. Short-term debt falls from €1.9m to €163,661.
30-06
Financial
Equity above €250mequity €259.5m ▲16.5%
With a profit in every financial year since 2019, equity grows to €259.5m.
2022
22-11
full format · 70 days before the deadline
07-01
Gazette deed
1 director appointed, 3 reappointedReappointments: BST Bedrijfsrevisoren BV, Jacques Delen and Alexandre Delen · Appointment: Nuno Vertessen (director)7 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: BST Bedrijfsrevisoren BV, Jacques Delen and Alexandre Delen · Appointment: Nuno Vertessen (director)7 points ▸
- General meeting, 17-11-2021
- Auditor reappointment, BST Bedrijfsrevisoren BV (statutory auditor)
- Director reappointment, Jacques Delen (director)
- Director reappointment, Alexandre Delen (director)
- Director appointment, Nuno Vertessen (director)
- Board meeting, 02-12-2021
- Director reappointment, Jacques Delen (afgevaardigd bestuurder)
2021
29-11
full format · 63 days before the deadline
Show earlier events
2020
24-11
full format · 68 days before the deadline
30-06
Financial
Weakest financial yearnet €2.7m ▼97%
The net result drops to €2.7m, the lowest from 2019 to 2025. It recovers the following year.
2019
17-12
full format · 45 days before the deadline
2018
12-12
full format · 50 days before the deadline
2017
07-12
full format · 55 days before the deadline
2016
01-12
full format · 61 days before the deadline
2015
22-12
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