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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
full format · 7 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €55,262 ▼81.6%
The net result drops to €55,262, the lowest from 2018 to 2025.
25-08
Gazette deed
2 directors appointed, 3 directors resigningResignations: Nicolas Germond (director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointments: Franck Arlen (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Carl Laschet28 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Resignations: Nicolas Germond (director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointments: Franck Arlen (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Carl Laschet28 points ▸
- Board meeting, 02-06-2025
- Director resignation, Nicolas Germond (director), mentioned 2 times in the deed
- Proposal, “Gewone Algemene Vergadering van Aandeelhouders die wordt bijeengeroepen om de Jaarrekening 2024 goed te keuren” (deed in Dutch)
- Power of attorney, Franck Arlen, mentioned 2 times in the deed
- Power of attorney, Philippe Tychon, mentioned 2 times in the deed
- Power of attorney, Jérôme Waterkeyn, mentioned 2 times in the deed
- Power of attorney, Gregory Sanchez, mentioned 2 times in the deed
- Power of attorney, Thomas Deruytter, mentioned 2 times in the deed
- Power of attorney, Franck Genin, mentioned 2 times in the deed
- Power of attorney, Jean-Yves Flamand, mentioned 2 times in the deed
- Power of attorney, Tim Van Humbeeck
- Power of attorney, Adriano Brescia
- The act holds 16 more points.
11-07
full format · 20 days before the deadline
2024
20-08
Gazette deed
2 directors appointed, 4 reappointedAppointments: Philippe TYCHON (chair of the board) and Jean-Yves FLAMAND (managing director) · Reappointments: Jean-Yves FLAMAND, Philippe TYCHON and 2 others · Power of attorney26 points ▸
Gazette deed
2 directors appointed, 4 reappointed
Appointments: Philippe TYCHON (chair of the board) and Jean-Yves FLAMAND (managing director) · Reappointments: Jean-Yves FLAMAND, Philippe TYCHON and 2 others · Power of attorney26 points ▸
- Board meeting, 19-06-2024
- General meeting, 28-06-2024
- Director appointment, Philippe TYCHON (chair of the board)
- Director appointment, Jean-Yves FLAMAND (managing director)
- Other provision, “volmachten die het voorwerp uitmaakten van publicaties in de Bijlagen tot het Belgisch Staatsblad, herroeping eerdere volmachten” (deed in Dutch)
- Power of attorney, Nicolas GERMOND, mentioned 2 times in the deed
- Power of attorney, Philippe TYCHON, mentioned 2 times in the deed
- Power of attorney, Jérôme WATERKEYN, mentioned 2 times in the deed
- Power of attorney, Gregory SANCHEZ, mentioned 2 times in the deed
- Power of attorney, Thomas DERUYTTER, mentioned 2 times in the deed
- Power of attorney, Franck GENIN, mentioned 2 times in the deed
- Power of attorney, Jean-Yves FLAMAND, mentioned 2 times in the deed
- The act holds 14 more points.
29-07
full format · 2 days before the deadline
23-07
Gazette deed
2 directors appointed, 4 reappointedAppointments: Philippe TYCHON (chair of the board) and Jean-Yves FLAMAND (managing director) · Reappointments: Jean-Yves FLAMAND, Philippe TYCHON and 2 others · Power of attorney26 points ▸
Gazette deed
2 directors appointed, 4 reappointed
Appointments: Philippe TYCHON (chair of the board) and Jean-Yves FLAMAND (managing director) · Reappointments: Jean-Yves FLAMAND, Philippe TYCHON and 2 others · Power of attorney26 points ▸
- Board meeting, 19-06-2024
- Director appointment, Philippe TYCHON (chair of the board)
- Director appointment, Jean-Yves FLAMAND (managing director)
- Power of attorney
- Power of attorney, Nicolas GERMOND, mentioned 2 times in the deed
- Power of attorney, Philippe TYCHON, mentioned 2 times in the deed
- Power of attorney, Jérôme WATERKEYN, mentioned 2 times in the deed
- Power of attorney, Gregory SANCHEZ, mentioned 2 times in the deed
- Power of attorney, Thomas DERUYTTER, mentioned 2 times in the deed
- Power of attorney, Franck GENIN, mentioned 2 times in the deed
- Power of attorney, Jean-Yves FLAMAND, mentioned 2 times in the deed
- Power of attorney, Tim VAN HUMBEECK (district manager)
- The act holds 14 more points.
12-04
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Vanessa Cordonnier3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Vanessa Cordonnier3 points ▸
- General meeting, 16-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Vanessa Cordonnier (permanente vertegenwoordigster)
2023
04-10
Gazette deed
Resignation: Bart ALLAERT (director and chair)Appointment: Philippe TYCHON (director)5 points ▸
Gazette deed
Resignation: Bart ALLAERT (director and chair)
Appointment: Philippe TYCHON (director)5 points ▸
- General meeting, 08-08-2023
- Director resignation, Bart ALLAERT (director and chair)
- Director appointment, Philippe TYCHON (director)
- Board meeting, 01-09-2023
- Director appointment, Philippe TYCHON (chair of the board)
12-07
full format · 19 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €590,035 ▲62.1%
The net result of €590,035 is the highest of those years.
06-07
full format · 25 days before the deadline
Show earlier events
2021
22-06
full format · 39 days before the deadline
2020
08-06
full format · 53 days before the deadline
2019
27-05
full format · 65 days before the deadline
2018
12-06
full format · 49 days before the deadline
2017
12-06
full format · 49 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank