SUPPLIMAX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €934,539 ▲12%
The operating result of €1.2m and the net result of €934,539 are both a record.
20-11
Gazette deed
Reappointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor)Power of attorney7 points ▸
Gazette deed
Reappointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor)
Power of attorney7 points ▸
- General meeting, 30-06-2025
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Kaat Willems
- Auditor reappointment, Bedrijfsrevisor Bart Bosman BV (statutory auditor)
15-07
full format · 16 days before the deadline
2024
31-12
Financial
Equity above €5mequity €5.2m ▲11.5%
With a profit in every financial year since 2018, equity grows to €5.2m.
02-07
full format · 29 days before the deadline
2023
03-07
full format · 28 days before the deadline
17-02
Gazette deed
1 director appointed, 1 director resigningResignation: Kurt Derreveaux (managing director and chair of the board) · Appointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor) · Permanent representative: Bart Bosman5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Kurt Derreveaux (managing director and chair of the board) · Appointment: Bedrijfsrevisor Bart Bosman BV (statutory auditor) · Permanent representative: Bart Bosman5 points ▸
- General meeting, 06-01-2023
- Director resignation, Kurt Derreveaux (managing director and chair of the board)
- Other provision, “materiële vergissing publicatie ontslag en benoeming, notaris nagelaten mandaat Kurt Derreveaux als gedelegeerd bestuurder en voorzitter te beëindigen” (deed in Dutch)
- Auditor appointment, Bedrijfsrevisor Bart Bosman BV (statutory auditor)
- Permanent representative, Bart Bosman
2022
27-06
abbreviated format · 34 days before the deadline
2021
06-07
abbreviated format · 25 days before the deadline
2020
27-07
abbreviated format · 4 days before the deadline
2019
18-07
abbreviated format · 13 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
01-06
abbreviated format · 60 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