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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
Gazette deed
Reappointment: Scheerlinck Consulting (director)Permanent representative: Katty Scheerlinck3 points ▸
Gazette deed
Reappointment: Scheerlinck Consulting (director)
Permanent representative: Katty Scheerlinck3 points ▸
- General meeting, 26-05-2026
- Director reappointment, Scheerlinck Consulting (director)
- Permanent representative, Katty Scheerlinck (representative)
16-06
full format · 45 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €3.6m ▼58.5%
The net result drops to €3.6m, the lowest from 2018 to 2025.
15-07
Gazette deed
Power of attorney: Kristof Beeckmans3 points ▸
Gazette deed
Power of attorney: Kristof Beeckmans
3 points ▸
- Board meeting, 22-04-2025
- Power of attorney, Kristof Beeckmans (finance director van de vennootschap)
- Power of attorney, Kristof Beeckmans
17-06
full format · 44 days before the deadline
2024
23-10
Gazette deed
Reappointments: Q-Finance BV, Kristof Beeckmans and EY BedrijfsrevisorenPermanent representatives: Erik De Cock, Ömer Turna and Adriaan de Leeuw · Power of attorney8 points ▸
Gazette deed
Reappointments: Q-Finance BV, Kristof Beeckmans and EY Bedrijfsrevisoren
Permanent representatives: Erik De Cock, Ömer Turna and Adriaan de Leeuw · Power of attorney8 points ▸
- General meeting, 28-05-2024
- Director reappointment, Q-Finance BV (director)
- Permanent representative, Erik De Cock
- Director reappointment, Kristof Beeckmans (director)
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ömer Turna (representative)
- Power of attorney, AD-Ministerie BV
- Permanent representative, Adriaan de Leeuw
31-05
full format · 61 days before the deadline
2023
10-07
Gazette deed
Powers of attorney: Xenia Elbers and Liesbeth Van den Dries3 points ▸
Gazette deed
Powers of attorney: Xenia Elbers and Liesbeth Van den Dries
3 points ▸
- Board meeting, 06-06-2023
- Power of attorney, Xenia Elbers (hr manager)
- Power of attorney, Liesbeth Van den Dries
22-06
full format · 39 days before the deadline
11-01
Gazette deed
Reappointment: Ann Martens (director)2 points ▸
Gazette deed
Reappointment: Ann Martens (director)
2 points ▸
- General meeting, 04-05-2022
- Director reappointment, Ann Martens (director)
11-01
Gazette deed
Capital & sharesShareholding · Director in office3 points ▸
Gazette deed
Capital & shares
Shareholding · Director in office3 points ▸
- Unique holds all the shares
- Director in office, BV Scheerlinck Consulting (director)
- Director in office, BV Q-Finance (director)
2022
20-06
full format · 41 days before the deadline
Show earlier events
03-01
Gazette deed
Resignation: Rob Zandbergen (director)Appointment: BV Scheerlinck Consulting (chair of the board) · Permanent representatives: Katty Scheerlinck and Erik De Cock8 points ▸
Gazette deed
Resignation: Rob Zandbergen (director)
Appointment: BV Scheerlinck Consulting (chair of the board) · Permanent representatives: Katty Scheerlinck and Erik De Cock8 points ▸
- General meeting, 30-11-2021
- Director resignation, Rob Zandbergen (director)
- Board meeting, “unaniem, artikel 9.2 van de statuten” (deed in Dutch)
- Director appointment, BV Scheerlinck Consulting (chair of the board)
- Permanent representative, Katty Scheerlinck
- Permanent representative, Erik De Cock
- Director in office, BV Q-Finance (director)
- Director in office, BV Scheerlinck Consulting (director)
2021
25-06
full format · 36 days before the deadline
2020
15-06
full format · 46 days before the deadline
2019
25-06
full format · 36 days before the deadline
2018
04-07
full format · 27 days before the deadline
2017
18-08
full format · 18 days late
1995
08-12
Gazette deed
Incorporation
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