Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Appointments: Cindy Tans (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)Resignations: KPMG Bedrijfsrevisoren BV (statutory auditor) and Maurille Cordonnier (director)6 points ▸
Gazette deed
Appointments: Cindy Tans (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)
Resignations: KPMG Bedrijfsrevisoren BV (statutory auditor) and Maurille Cordonnier (director)6 points ▸
- Other provision, “Niet-statutaire wijzigingen” (deed in Dutch)
- General meeting, 29-05-2026
- Director appointment, Cindy Tans (director)
- Auditor resignation, KPMG Bedrijfsrevisoren BV
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Maurille Cordonnier (director)
25-06
full format · 36 days before the deadline
09-02
Gazette deed
Appointments: Pieter Valcke (director) and Pascal Buyle (managing director)Resignation: Michel Vanhaeren (managing director)5 points ▸
Gazette deed
Appointments: Pieter Valcke (director) and Pascal Buyle (managing director)
Resignation: Michel Vanhaeren (managing director)5 points ▸
- General meeting, 10-11-2025
- Board meeting, 18-12-2025
- Director appointment, Pieter Valcke (director)
- Director resignation, Michel Vanhaeren (managing director)
- Director appointment, Pascal Buyle (managing director)
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 7.57
The current ratio rises from 2.60 to 7.57. Short-term debt falls from €321,486 to €147,242.
22-08
Gazette deed
Reappointments: Michel Vanhaeren (day-to-day manager) and Karin Dolphen (director)Appointment: Pascal Buyle (director)6 points ▸
Gazette deed
Reappointments: Michel Vanhaeren (day-to-day manager) and Karin Dolphen (director)
Appointment: Pascal Buyle (director)6 points ▸
- Board meeting, 12-05-2025
- Director reappointment, Michel Vanhaeren (day-to-day manager)
- General meeting, 02-06-2025
- Director reappointment, Karin Dolphen (director)
- Director reappointment, Michel Vanhaeren (director)
- Director appointment, Pascal Buyle (director)
03-07
abbreviated format · 28 days before the deadline
07-04
Gazette deed
Reappointment: Wim Gepts (director)2 points ▸
Gazette deed
Reappointment: Wim Gepts (director)
2 points ▸
- General meeting, 31-05-2024
- Director reappointment, Wim Gepts (director)
2024
31-12
Financial
Highest result from 2018 to 2025net €157,502 ▲35.3%
The operating result of €221,233 and the net result of €157,502 are both a record.
31-12
Financial
Equity above €500,000equity €604,080 ▲35.3%
With a profit in every financial year since 2018, equity grows to €604,080.
12-06
abbreviated format · 49 days before the deadline
2023
21-11
Gazette deed
Amendment of the articlesPower of attorney · Shareholding · Capital7 points ▸
Gazette deed
Amendment of the articles
Power of attorney · Shareholding · Capital7 points ▸
- Power of attorney, MEYEN Dirk
- BELFIUS INSURANCE holds all the shares
- General meeting, “enige aandeelhouder” (deed in Dutch)
- Amendment of the articles
- Capital, €62,000
- Registered office clause, “Vilvoordsesteenweg 166”, 1850 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
14-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 26, 2023
- Other provision, “commissaris, mandateexpiryconstatation” (deed in Dutch)
Show earlier events
07-06
abbreviated format · 54 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €36,288 ▼26.7%
The net result drops to €36,288, the lowest from 2018 to 2025. It recovers the following year.
29-07
Gazette deed
Resignations: Astrid Leemans, Erik Bruneel and Bernard CroisierAppointment: Maurille Cordonnier (director)5 points ▸
Gazette deed
Resignations: Astrid Leemans, Erik Bruneel and Bernard Croisier
Appointment: Maurille Cordonnier (director)5 points ▸
- General meeting, 30-05-2022
- Director resignation, Astrid Leemans (director)
- Director resignation, Erik Bruneel (director)
- Director resignation, Bernard Croisier (director)
- Director appointment, Maurille Cordonnier (director)
09-06
abbreviated format · 52 days before the deadline
2021
14-06
abbreviated format · 47 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €244,345 ▲22.5%
With a profit in every financial year since 2018, equity grows to €244,345.
18-06
abbreviated format · 43 days before the deadline
2019
30-08
abbreviated format · 30 days late
2018
30-05
abbreviated format · 62 days before the deadline
2017
14-06
abbreviated format · 47 days before the deadline
1987
20-01
Gazette deed
Incorporation
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