Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
07-08
full format · 146 days before the deadline
29-07
Gazette deed
Reappointments: Bert Van Rompuy, Kim Creten and 2 others7 points ▸
Gazette deed
Reappointments: Bert Van Rompuy, Kim Creten and 2 others
7 points ▸
- General meeting, 07-08-2025
- Director in office, Beatrijs De Wolf (director)
- Director in office, Bert Van Rompuy (director)
- Director reappointment, Bert Van Rompuy (director)
- Director reappointment, Kim Creten (director)
- Director reappointment, Carine Van Bever (director)
- Director reappointment, Bea De Wolf (director)
2025
20-08
full format · 133 days before the deadline
2024
11-12
Gazette deed
1 director appointed, 1 director resigningResignation: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Annelies Deplancke · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Annelies Deplancke · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)4 points ▸
- General meeting, 01-08-2024
- Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Annelies Deplancke
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
04-09
full format · 118 days before the deadline
29-01
Gazette deed
Resignation: DE PEUTER Hubert (director)Amendment of the articles · Capital6 points ▸
Gazette deed
Resignation: DE PEUTER Hubert (director)
Amendment of the articles · Capital6 points ▸
- General meeting, 26-12-2023
- Amendment of the articles
- Capital, €62,000
- Director resignation, DE PEUTER Hubert (director)
- Other provision, “volmacht voor coördinatie, DERDE BESLISSING” (deed in Dutch)
- Other provision, “machten aan bestuursorgaan, VIERDE BESLISSING” (deed in Dutch)
2023
28-11
full format · 33 days before the deadline
17-01
Gazette deed
1 director appointed, 5 reappointedReappointments: Bert Van Rompuy, Kim Creten and 3 others · Appointment: PwC Bedrijfsrevisoren (statutory auditor)7 points ▸
Gazette deed
1 director appointed, 5 reappointed
Reappointments: Bert Van Rompuy, Kim Creten and 3 others · Appointment: PwC Bedrijfsrevisoren (statutory auditor)7 points ▸
- General meeting, 04-08-2022
- Director reappointment, Bert Van Rompuy (director)
- Director reappointment, Kim Creten (director)
- Director reappointment, Hubert De Peuter (director)
- Director reappointment, Carine Van Bever (director)
- Director reappointment, Bea De Wolf (director)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
2022
07-09
full format · 115 days before the deadline
2021
09-08
full format · 144 days before the deadline
2020
13-10
full format · 79 days before the deadline
2019
15-10
full format · 77 days before the deadline
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank