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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-09
Gazette deed
Reappointment: Wouter Souffriau Management And Engineering Consult (managing director)Permanent representatives: Wouter Souffriau and Dieter Debels4 points ▸
Gazette deed
Reappointment: Wouter Souffriau Management And Engineering Consult (managing director)
Permanent representatives: Wouter Souffriau and Dieter Debels4 points ▸
- Board meeting, 30-06-2026
- Director reappointment, Wouter Souffriau Management And Engineering Consult (managing director)
- Permanent representative, Wouter Souffriau, mentioned 2 times in the deed
- Permanent representative, Dieter Debels
07-07
full format · 24 days before the deadline
2025
31-12
Financial
Back to profitnet €799,618
The net result is €799,618, after 6 loss-making years.
31-12
Financial
Equity above €2mequity €2.1m ▲102%
Equity rises from €1.0m to €2.1m.
13-11
Gazette deed
Reappointment: Dieter Debels CommV (managing director and chair of the board)Resignation: Matthias DE BEULE (klasse b bestuurder) · Declaration · Power of attorney6 points ▸
Gazette deed
Reappointment: Dieter Debels CommV (managing director and chair of the board)
Resignation: Matthias DE BEULE (klasse b bestuurder) · Declaration · Power of attorney6 points ▸
- Board meeting, 30-06-2022
- Director reappointment, Dieter Debels CommV (managing director and chair of the board)
- Declaration, “acceptatie van het mandaat” (deed in Dutch)
- General meeting, 23-04-2025
- Director resignation, Matthias DE BEULE (klasse b bestuurder)
- Power of attorney, Dieter Debels CommV
05-08
Gazette deed
Reappointments: Chokran BV, Dieter Debels CommV and 4 othersPermanent representatives: Beazar Wim, Debels Dieter and 2 others12 points ▸
Gazette deed
Reappointments: Chokran BV, Dieter Debels CommV and 4 others
Permanent representatives: Beazar Wim, Debels Dieter and 2 others12 points ▸
- General meeting, 30-06-2022
- Director reappointment, Chokran BV (director)
- Director reappointment, Dieter Debels CommV (director)
- Director reappointment, Torfs Import Service NV (director)
- Director reappointment, Wouter Souffriau Management and Engineering Consultancy BV (director)
- Director reappointment, De Beule Matthias (director)
- Director reappointment, Vanmeirhaeghe Johan (director)
- Permanent representative, Beazar Wim
- Permanent representative, Debels Dieter
- Permanent representative, De Knop Stijn
- Permanent representative, Souffriau Wouter
- Other provision, “elke herbenoemde bestuurder, aanvaarding herbenoemd bestuursmandaat” (deed in Dutch)
11-06
abbreviated format · 50 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€359,216
The net result drops to -€359,216, the lowest from 2019 to 2025. It recovers the following year.
08-08
Gazette deed
Resignation: PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)Permanent representative: Pieter GEERAERTS3 points ▸
Gazette deed
Resignation: PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)
Permanent representative: Pieter GEERAERTS3 points ▸
- Board meeting, 26-06-2024
- Director resignation, PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)
- Permanent representative, Pieter GEERAERTS
18-06
Gazette deed
Appointment: PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)Permanent representative: Pieter GEERAERTS4 points ▸
Gazette deed
Appointment: PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)
Permanent representative: Pieter GEERAERTS4 points ▸
- Board meeting, 09-04-2024
- Director appointment, PRIMUS CONSULTING & MANAGEMENT (day-to-day manager)
- Other provision, “aanvaarding mandaat dagelijks bestuurder” (deed in Dutch)
- Permanent representative, Pieter GEERAERTS
12-06
abbreviated format · 49 days before the deadline
2023
22-12
Gazette deed
Permanent representatives: De Knop Stijn, Torfs Wouter and 2 othersResignation: Vanmeirhaeghe Johan (director) · Appointment: Mahy Ben (director)10 points ▸
Gazette deed
Permanent representatives: De Knop Stijn, Torfs Wouter and 2 others
Resignation: Vanmeirhaeghe Johan (director) · Appointment: Mahy Ben (director)10 points ▸
- Board meeting, 08-05-2023
- General meeting, 22-05-2023
- Permanent representative, De Knop Stijn (vaste vertegenwoordiger van bestuurder)
- Permanent representative, Torfs Wouter (vaste vertegenwoordiger van bestuurder)
- Director resignation, Vanmeirhaeghe Johan (director)
- Director appointment, Mahy Ben (director)
- Director in office, Dieter Debels CommV (class A director)
- Permanent representative, Dieter Debels
- Director in office, WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY BV (class B director)
- Permanent representative, Wouter Souffriau
Show earlier events
21-06
abbreviated format · 40 days before the deadline
2022
31-12
Financial
Liquidity more than triplescurrent ratio 1.97
The current ratio rises from 0.64 to 1.97. Short-term debt falls from €1.5m to €879,354.
19-07
abbreviated format · 12 days before the deadline
24-02
Gazette deed
Registered office moved from Zwijnaarde to GentPermanent representatives: Dieter DEBELS and Wouter Souffriau6 points ▸
Gazette deed
Registered office moved from Zwijnaarde to Gent
Permanent representatives: Dieter DEBELS and Wouter Souffriau6 points ▸
- Board meeting, 20-10-2021
- Registered-office move, Ferdinand Lousbergskaai 103 bus 3, 9000 Gent
- Board composition, Dieter Debels CommV (class A director)
- Board composition, WOUTER SOUFFRIAU MANAGEMENT AND ENGINEERING CONSULTANCY BV (class B director)
- Permanent representative, Dieter DEBELS
- Permanent representative, Wouter Souffriau
2021
31-12
Financial
Equity above €2mequity €2.1m ▲17.1%
Equity rises from €1.8m to €2.1m.
29-01
abbreviated format · 2 days before the deadline
2020
10-01
abbreviated format · 21 days before the deadline
2019
22-01
abbreviated format · 9 days before the deadline
2018
26-01
abbreviated format · 5 days before the deadline
2017
24-01
abbreviated format · 7 days before the deadline
2011
27-05
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