SUMMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
full format · 32 days before the deadline
24-02
Gazette deed
Algemene VergaderingGeneral meeting · Board meeting2 points ▸
Gazette deed
Algemene Vergadering
General meeting · Board meeting2 points ▸
- General meeting, 19-02-2026
- Board meeting, “opdracht tot coördinatie en ondertekening van de statuten en neerlegging in het vennootschapsdossier, algemene vergadering” (deed in Dutch)
2025
23-04
full format · 99 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €2.5m ▼49.3%
The net result drops to €2.5m, the lowest from 2018 to 2025. It recovers the following year.
10-07
Gazette deed
Appointment: LIBRAN (day-to-day manager)Permanent representative: Stijn Henderickx3 points ▸
Gazette deed
Appointment: LIBRAN (day-to-day manager)
Permanent representative: Stijn Henderickx3 points ▸
- Board meeting, 12-03-2024
- Director appointment, LIBRAN (day-to-day manager)
- Permanent representative, Stijn Henderickx
29-04
full format · 93 days before the deadline
22-01
Gazette deed
Appointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)2 points ▸
Gazette deed
Appointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2 points ▸
- General meeting, 04-04-2023
- Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2023
03-05
full format · 89 days before the deadline
2022
04-05
full format · 88 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €9.6m ▲20.4%
The operating result of €11.0m and the net result of €9.6m are both a record.
31-12
Financial
Equity above €25mequity €32.1m ▲42.5%
With a profit in every financial year since 2018, equity grows to €32.1m.
23-04
full format · 99 days before the deadline
Show earlier events
2020
28-04
full format · 94 days before the deadline
2019
14-05
full format · 78 days before the deadline
2018
30-11
full format · 122 days late
2017
24-04
full format · 98 days before the deadline
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