raamSELECT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
Gazette deed
Resignations: Toon Martens (director) and Nick Martens (director)Appointments: TNM (director) and Nimar Consulting (director) · Permanent representatives: Toon Martens and Nick Martens · Director discharge10 points ▸
Gazette deed
Resignations: Toon Martens (director) and Nick Martens (director)
Appointments: TNM (director) and Nimar Consulting (director) · Permanent representatives: Toon Martens and Nick Martens · Director discharge10 points ▸
- General meeting, 02-06-2026
- Director resignation, Toon Martens (director)
- Director resignation, Nick Martens (director)
- Director discharge, Toon Martens
- Director discharge, Nick Martens
- Director appointment, TNM (director)
- Director appointment, Nimar Consulting (director)
- Permanent representative, Toon Martens
- Permanent representative, Nick Martens
- Other provision, “mandaten overige bestuurders, jaarvergadering in 2029” (deed in Dutch)
17-06
financial year 2025 · full format
2025
05-09
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Stefaar De Coninck3 points ▸
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)
Permanent representative: Stefaar De Coninck3 points ▸
- General meeting, 03-06-2025
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefaar De Coninck
18-06
financial year 2024 · full format
2024
03-07
financial year 2023 · full format
2023
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲62.2%
The operating result of €2.1m and the net result of €2.2m are both a record.
21-12
Gazette deed
Reappointments: DE KEYSER Hendrik Adriaan, GROEP DE KEYSER and 5 othersPermanent representatives: DE KEYSER Wendy and DE KEYSER Sven · Amendment of the articles · Capital16 points ▸
Gazette deed
Reappointments: DE KEYSER Hendrik Adriaan, GROEP DE KEYSER and 5 others
Permanent representatives: DE KEYSER Wendy and DE KEYSER Sven · Amendment of the articles · Capital16 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles
- Capital, €123,946.76
- Director reappointment, DE KEYSER Hendrik Adriaan (director)
- Director reappointment, GROEP DE KEYSER (director)
- Permanent representative, DE KEYSER Wendy
- Director reappointment, SAVEC (director)
- Permanent representative, DE KEYSER Sven
- Director reappointment, MINTEN Michaël Gaston Marcel (director)
- Director reappointment, HOSKENS Stijn Maria Louis (director)
- Director reappointment, MARTENS Toon (director)
- Director reappointment, MARTENS Nick (director)
- The act holds 4 more points.
05-07
financial year 2022 · full format
2022
19-07
Gazette deed
Appointment: Groep De Keyser (managing director)Permanent representatives: Wendy De Keyser and Stefaan De Coninck · Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)6 points ▸
Gazette deed
Appointment: Groep De Keyser (managing director)
Permanent representatives: Wendy De Keyser and Stefaan De Coninck · Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)6 points ▸
- General meeting, 17-06-2022
- Director appointment, Groep De Keyser (managing director)
- Permanent representative, Wendy De Keyser
- Other provision, “mandaten overige bestuurders en gedelegeerde bestuurders blijven ongewijzigd, jaarvergadering in 2023” (deed in Dutch)
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stefaan De Coninck
01-07
financial year 2021 · full format
2021
25-06
financial year 2020 · full format
2020
03-08
financial year 2019 · full format · 3 days late
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