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21 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Back to profit net €85,340 The net result is €85,340, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
Weakest financial year net -€341,527 The net result drops to -€341,527, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Back to profit net €233,862 The net result is €233,862, after one loss-making year.
Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk DeroostBoard meeting of 23-10-20234 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 05-06-20233 points ▸
- General meeting, 05-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 3 days late
2 directors appointedDE WIT Josephus (managing director) and de Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “Het rechtstreeks of onrechtstreeks participeren,onder welke vorm dan ook,in bestaande of nog op te richten…” (deed in Dutch) · Board meeting of 08-05-20234 points ▸
- Board meeting, 08-05-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, de Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 2 more points.
2022
4 directors reappointedKurt Vanclooster, Josephus de Wit, RELATIONSHIP MANAGEMENT CONSULTANTS NV and De Cronos Groep NV · Permanent representatives: Patrick Slachmuylders and Dirk Deroost · General meeting of 28-08-20227 points ▸
- General meeting, 28-08-2022
- Director reappointment, Kurt Vanclooster
- Director reappointment, Josephus de Wit
- Director reappointment, RELATIONSHIP MANAGEMENT CONSULTANTS NV
- Director reappointment, De Cronos Groep NV
- Permanent representative, Patrick Slachmuylders
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 29 days late
2021
Highest result from 2018 to 2025 net €342,739 ▲76.6% The operating result of €472,830 and the net result of €342,739 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Equity above €500,000 equity €646,320 ▲42.9% With a profit in every financial year since 2018, equity grows to €646,320.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 01-10-20206 points ▸
- General meeting, 01-10-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
2 directors appointed, 2 resignationsAppointments: Kurt Vanclooster and RELATIONSHIP MANAGEMENT CONSULTANTS NV · Permanent representatives: Koen Claesen, Paul Eelen, Patrick Slachmuylders and Dirk Deroost · Resignations: Patrick Slachmuylders and De Cronos Groep NV · General meeting of 17-10-201910 points ▸
- General meeting, 03-06-2019
- Director appointment, Kurt Vanclooster
- Permanent representative, Koen Claesen
- Permanent representative, Paul Eelen
- General meeting, 17-10-2019
- Director appointment, RELATIONSHIP MANAGEMENT CONSULTANTS NV
- Permanent representative, Patrick Slachmuylders
- Director resignation, Patrick Slachmuylders
- Director resignation, De Cronos Groep NV
- Permanent representative, Dirk Deroost
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank