Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
full format · 36 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€1.4m
The net result drops to -€1.4m, the lowest from 2019 to 2025.
24-07
Gazette deed
2 directors appointedAppointments: Erwin Maurice Verstraelen (director) and BV GANK (director) · Permanent representatives: Leander Lucien Naessens and Tom Basstanie6 points ▸
Gazette deed
2 directors appointed
Appointments: Erwin Maurice Verstraelen (director) and BV GANK (director) · Permanent representatives: Leander Lucien Naessens and Tom Basstanie6 points ▸
- General meeting, 18-06-2025
- Director appointment, Erwin Maurice Verstraelen (director (not named in the articles))
- Director appointment, BV GANK (director (not named in the articles))
- Permanent representative, Leander Lucien Naessens
- Other provision, “kennisname en akkoord benoeming vaste vertegenwoordiger, algemene vergadering” (deed in Dutch)
- Permanent representative, Tom Basstanie
19-06
abbreviated format · 42 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 3.38
The current ratio rises from 1.29 to 3.38.
31-12
Financial
Equity above €5mequity €5.2m ▲771%
Equity rises from €598,344 to €5.2m.
18-11
Gazette deed
Capital increase of €5,000,000 to €5,252,275Resignations: Louis-Robert Cool (director) and Dapitex NV (director) · Appointments: Louis-Robert Cool, Dapitex NV and Victrix NV · Permanent representatives: Pierre Marie Henriette René HANET and Basile Paul ALOY21 points ▸
Gazette deed
Capital increase of €5,000,000 to €5,252,275
Resignations: Louis-Robert Cool (director) and Dapitex NV (director) · Appointments: Louis-Robert Cool, Dapitex NV and Victrix NV · Permanent representatives: Pierre Marie Henriette René HANET and Basile Paul ALOY21 points ▸
- General meeting, 31-10-2024
- Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €5,000,000
- Other provision, “Afstand van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
- Share issue, “Inschrijving en storting op de nieuwe aandelen, VIERDE BESLISSING” (deed in Dutch)
- Other provision, “Vaststelling volstorting kapitaalverhoging”, EUR (deed in Dutch)
- Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIJFDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles
- Capital, €5,252,275
- Director resignation, Louis-Robert Cool (director)
- Director resignation, Dapitex NV (director)
- The act holds 9 more points.
02-08
abbreviated format · 2 days late
2023
04-07
Gazette deed
Capital & sharesFinancial instrument3 points ▸
Gazette deed
Capital & shares
Financial instrument3 points ▸
- General meeting, “alle aandeelhouders aanwezig of vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
- Financial instrument, “Globaal Inschrijvingsrechtenplan 2023”, 5589 (deed in Dutch)
- Other provision, “aandelensplitsing”, 106200 (deed in Dutch)
06-04
abbreviated format · 116 days before the deadline
2022
31-12
Financial
Highest result from 2019 to 2025net €111,474 ▲183%
The operating result of €115,717 and the net result of €111,474 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.16
The current ratio rises from 1.28 to 3.16.
Show earlier events
31-12
Financial
Equity above €500,000equity €566,703 ▲13.6%
With a profit in every financial year since 2019, equity grows to €566,703.
01-07
micro format · 30 days before the deadline
12-01
Gazette deed
Capital increase of €190,775 to €252,275Reappointments: COOL,Louis-Robert Philippe Caroline Jean-Marie (director) and DAPITEX (director) · Permanent representative: HANET,Pierre Marie Henriette René · Registered office clause12 points ▸
Gazette deed
Capital increase of €190,775 to €252,275
Reappointments: COOL,Louis-Robert Philippe Caroline Jean-Marie (director) and DAPITEX (director) · Permanent representative: HANET,Pierre Marie Henriette René · Registered office clause12 points ▸
- Capital, €252,275
- Director reappointment, COOL,Louis-Robert Philippe Caroline Jean-Marie (director)
- Director reappointment, DAPITEX (director)
- Permanent representative, HANET,Pierre Marie Henriette René
- Registered office clause, “2000 Antwerpen,Schaliënstraat 3” (deed in Dutch)
- Board meeting, 28-12-2021
- Financial instrument, 1, “voorwaarden en modaliteiten in zelfde akte” (deed in Dutch)
- Capital increase, €190,775
- Amendment of the articles, 5
- Director reappointment, COOL,Louis-Robert Philippe Caroline Jean-Marie (managing director)
- General meeting, 28-12-2021
- Amendment of the articles
2021
18-06
micro format · 43 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 2.39
The current ratio rises from 1.08 to 2.39. Short-term debt falls from €473,394 to €314,837.
24-07
micro format · 7 days before the deadline
2018
21-06
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