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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Amendment of the articlesBoard composition · Power of attorney · Capital13 points ▸
Gazette deed
Amendment of the articles
Board composition · Power of attorney · Capital13 points ▸
- Other provision, “section heading, TITEL V. ALGEMENE VERGADERING” (deed in Dutch)
- Other provision, “section heading, TITEL VII. ONTBINDING – VEREFFENING” (deed in Dutch)
- Board composition, HOGIE Franck (a bestuurder)
- Board composition, DURBANO Enrico (a bestuurder)
- Board composition, DRIESMANS Dave (b bestuurder)
- Board composition, VANHERLE Kris (b bestuurder)
- Other provision, “Volmacht voor de coördinatie, not printed beyond heading” (deed in Dutch)
- Power of attorney
- General meeting, 12-10-2026
- Amendment of the articles, 13
- Amendment of the articles, “14 en 15” (deed in Dutch)
- Amendment of the articles
- The act holds 1 more point.
25-09
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Capital contribution · Share issue5 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Financial instrument · Capital contribution · Share issue5 points ▸
- Financial instrument, 650, “exercise” (deed in Dutch)
- Capital contribution, €67,567.50
- Share issue, 650, “exercise of ESOP subscription rights” (deed in Dutch)
- Amendment of the articles, 6
- Capital
03-07
abbreviated format · 28 days before the deadline
24-06
Gazette deed
Registered office moved within LeuvenNew seat: Vital Decosterstraat 67A/0101, 3000 Leuven · Previous seat: Diestsesteenweg 71, 3010 Leuven2 points ▸
Gazette deed
Registered office moved within Leuven
New seat: Vital Decosterstraat 67A/0101, 3000 Leuven · Previous seat: Diestsesteenweg 71, 3010 Leuven2 points ▸
- Board meeting, 10-04-2026
- Registered-office move, Vital Decosterstraat 67A/0101,3000 Leuven
03-04
Gazette deed
Permanent representatives: Christiaens Jan and Van den broek Els6 points ▸
Gazette deed
Permanent representatives: Christiaens Jan and Van den broek Els
6 points ▸
- General meeting, 02-12-2025
- Permanent representative, Christiaens Jan (vaste vertegenwoordiger van de bestuurder)
- Permanent representative, Van den broek Els (vaste vertegenwoordiger van de bestuurder)
- Other provision, “verklaring benoembaarheid” (deed in Dutch)
- Other provision, “aanvaarding mandaat” (deed in Dutch)
- Other provision, “neerleggingsnummer”, 26046511 (deed in Dutch)
2025
31-12
Financial
Back to profitnet €611,706
The net result is €611,706, after 2 loss-making years.
31-12
Financial
Equity above €1mequity €1.1m ▲116%
Equity rises from €527,771 to €1.1m.
20-06
abbreviated format · 41 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€259,734
The net result drops to -€259,734, the lowest from 2021 to 2025. It recovers the following year.
27-06
abbreviated format · 34 days before the deadline
07-06
Gazette deed
Capital increase of €270,796.80Amendment of the articles · Name clause · Bank account6 points ▸
Gazette deed
Capital increase of €270,796.80
Amendment of the articles · Name clause · Bank account6 points ▸
- Amendment of the articles
- General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Name clause, Rear Window
- Capital increase, €270,796.80
- Bank account, “KBC Bank, voorafgaandelijke deponering inbreng in geld in toepassing van het WVV” (deed in Dutch)
- Financial instrument, “Globaal Plan 2024”, 1100 (deed in Dutch)
2023
04-07
abbreviated format · 27 days before the deadline
2022
13-07
abbreviated format · 18 days before the deadline
2021
29-01
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