Q2C
Timeline
67 events since 1987Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-05-2027
2026
Algemene Vergadering - BoekjaarGeneral meeting of 14-10-20261 point ▸
- General meeting, 14-10-2026
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0430817382
Annual accounts 2025 filed PDFabbreviated format · 19 days before the deadline
Resignation: Cyrille Becker (day-to-day manager)5 points ▸
- Director resignation, Cyrille Becker (day-to-day manager)
- Power of attorney, Maxime Monard
- Power of attorney, Frederik Meuwissen
- Power of attorney, Tijs Schuermans
- Power of attorney, Justine Petit
1 director appointed, 3 resignationsResignations: Cyrille Becker, Stephan Kaiser and Lieven Mattheeuws · Appointment: International Software Group Holding (sole director) · Permanent representative: Dennis van Oort · General meeting of 26-02-202610 points ▸
- General meeting, 26-02-2026
- Capital, €61,973.38, 200 shares
- Director resignation, Cyrille Becker
- Director resignation, Stephan Kaiser
- Director resignation, Lieven Mattheeuws
- Director discharge, Cyrille Becker
- Director discharge, Stephan Kaiser
- Director discharge, Lieven Mattheeuws
- Director appointment, International Software Group Holding (sole director)
- Permanent representative, Dennis van Oort
- The deed holds 2 more points.
Capital increase of €634,702 to €696,675.38Capital from €61,973.38 to €696,675.38 · General meeting of 24-02-20264 points ▸
- General meeting, 24-02-2026
- Capital increase, €634,702
- Amendment of the articles, article 5
- Capital, €696,675.38, 200 shares
- The deed holds 1 more point.
A shareholder holds all the shares1 point ▸
- A shareholder holds all the shares
2025
Equity above €1m equity €1.2m ▲80.5% After 6 profitable years in a row, equity reaches €1.2m.
- Board meeting, 13-05-2025
- Power of attorney, Francis Hoste
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
- General meeting, 31-05-2024
- Director reappointment, Cyrille Becker
Equity above €500,000 equity €690,216 ▲45.1% After 5 profitable years in a row, equity reaches €690,216.
Amendment of the articlesGeneral meeting of 20-08-20243 points ▸
- General meeting, 20-08-2024
- Amendment of the articles, article 26
- Power of attorney, Dimitri CLEENEWERCK DE CRAYENCOUR
- The deed holds 1 more point.
Resignation: Hélène Hennico (director)Appointment: Lieven Mattheeuws (director) · Director discharge: Hélène Hennico · Board meeting of 17-04-20247 points ▸
- General meeting, 15-04-2024
- Director resignation, Hélène Hennico
- Director discharge, Hélène Hennico
- Director appointment, Lieven Mattheeuws
- Board meeting, 17-04-2024
- Board meeting, 28-03-2024
- Power of attorney, Hélène Hennico
- The deed holds 1 more point.
- Board meeting, 22-04-2024
- Power of attorney, Lieven Mattheeuws (special proxy holder)
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
Amendment of the articlesGeneral meeting of 21-12-20232 points ▸
- General meeting, 21-12-2023
- Capital, €61,973.38, 200 shares
- The deed holds 2 more points.
2023
Equity above €200,000 equity €475,670 ▲161% After 4 profitable years in a row, equity reaches €475,670.
Annual accounts 2022 filed PDFabbreviated format · 12 days late
2022
Equity above €150,000 equity €182,597 ▲3,330% After 3 profitable years in a row, equity reaches €182,597.
- General meeting, 19-07-2022
- Director appointment, Stephan Kaiser
- Board composition, Cyrille Becker (director)
- Board composition, Stephan Kaiser (director)
- Board composition, Hélène Hennico (director)
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Back to profit net €753,464 The net result is €753,464, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 17 days late
Resignation: Ludwig De Schryver (director)Appointment: Hélène Hennico (director) · General meeting of 13-02-20204 points ▸
- General meeting, 13-02-2020
- Director resignation, Ludwig De Schryver
- Director appointment, Hélène Hennico
- Power of attorney, Hélène Hennico
- The deed holds 1 more point.
2019
Resignation: Francis Hoste (director)Director discharge: Francis Hoste · General meeting of 28-11-20193 points ▸
- General meeting, 28-11-2019
- Director resignation, Francis Hoste
- Director discharge, Francis Hoste
Weakest financial year net -€626,252 The net result drops to -€626,252, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
- General meeting, 04-04-2018
- Director resignation, Sigmund Decroos
- The deed holds 1 more point.
New managing directorCyrille Becker appointed, Eddy Vandeputte resigned · Board meeting of 23-01-20185 points ▸
- Board meeting, 23-01-2018
- Director resignation, Eddy Vandeputte
- Director resignation, Eddy Vandeputte (managing director)
- Director appointment, Cyrille Becker (managing director)
- Power of attorney, Francis Hoste
2 directors appointed, 1 resignationResignation: Eddy Vandeputte · Appointments: Cyrille BECKER and Francis HOSTE · General meeting of 16-01-20184 points ▸
- General meeting, 16-01-2018
- Director resignation, Eddy Vandeputte
- Director appointment, Cyrille BECKER
- Director appointment, Francis HOSTE
2017
Back to profit net €34,013 The net result is €34,013, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Equity above €100,000 equity €103,055 ▲10.5% After 3 profitable years in a row, equity reaches €103,055.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 60 days late
Annual accounts 2012 filed PDFabbreviated format · 233 days late
2013
Back to profit net €3,805 The net result is €3,805, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 181 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank