T2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
abbreviated format · 64 days before the deadline
26-01
Gazette deed
Resignation: Liesbeth SCHRAEPEN (director)Appointment: Wim NIJST (director) · Director discharge13 points ▸
Gazette deed
Resignation: Liesbeth SCHRAEPEN (director)
Appointment: Wim NIJST (director) · Director discharge13 points ▸
- General meeting, 07-10-2025
- Director resignation, Liesbeth SCHRAEPEN (director)
- Director discharge, Liesbeth SCHRAEPEN (director)
- Director appointment, Wim NIJST (director)
- Board composition, Geert LAMBRECHTS (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Anne CAELEN (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Joris PHILIPS (director)
- The act holds 1 more point.
2025
31-12
Financial
Highest result from 2018 to 2025net €472,997 ▲10.7%
The net result of €472,997 is the highest of those years.
24-07
Gazette deed
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Ria VERHEYEN3 points ▸
Gazette deed
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Ria VERHEYEN3 points ▸
- General meeting, 13-05-2025
- Auditor reappointment, GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Ria VERHEYEN (company auditor)
20-06
abbreviated format · 41 days before the deadline
22-04
Gazette deed
Appointments: Ingrid CRUYSBERGHS, Ruben CAMPS and 5 others9 points ▸
Gazette deed
Appointments: Ingrid CRUYSBERGHS, Ruben CAMPS and 5 others
9 points ▸
- Other provision, “vertegenwoordiging van de Vennootschap voor dagelijks bestuur, publicatie van reeds benoemde dagelijks-bestuurders ter informatie van derden” (deed in Dutch)
- General meeting, 16-12-2024
- Director appointment, Ingrid CRUYSBERGHS (persoon gelast met het dagelijks bestuur)
- Director appointment, Ruben CAMPS (persoon gelast met het dagelijks bestuur)
- Director appointment, Anneleen CONJAERTS (persoon gelast met het dagelijks bestuur)
- Director appointment, Joris PHILIPS (persoon gelast met het dagelijks bestuur)
- Director appointment, Anne CAELEN (persoon gelast met het dagelijks bestuur)
- Director appointment, Dirk VANSTIPELEN (persoon gelast met het dagelijks bestuur)
- Director appointment, Stef VERMEULEN (persoon gelast met het dagelijks bestuur)
17-03
Gazette deed
Resignation: Christophe WELS (director)Appointment: Geert LAMBRECHTS (director)12 points ▸
Gazette deed
Resignation: Christophe WELS (director)
Appointment: Geert LAMBRECHTS (director)12 points ▸
- General meeting, 16-12-2024
- Director resignation, Christophe WELS (director)
- Director appointment, Geert LAMBRECHTS (director)
- Board composition, Geert LAMBRECHTS (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Anne CAELEN (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Joris PHILIPS (director)
2024
18-12
Gazette deed
Resignation: Marc CLOOSTERMANS (director)Appointment: Anne CAELEN (director)12 points ▸
Gazette deed
Resignation: Marc CLOOSTERMANS (director)
Appointment: Anne CAELEN (director)12 points ▸
- General meeting, 14-05-2024
- Director resignation, Marc CLOOSTERMANS (director)
- Director appointment, Anne CAELEN (director)
- Board composition, Philippe BIJNENS (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Anne CAELEN (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Joris PHILIPS (director)
28-06
abbreviated format · 33 days before the deadline
16-04
Gazette deed
Capital & shares · Resignations & appointmentsBoard composition · Shareholding14 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Board composition · Shareholding14 points ▸
- General meeting, 08-01-2024
- Other provision, “Overzicht en toelichting afvaardiging bestuurders, enig agendapunt” (deed in Dutch)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Christophe WELS (director)
- Board composition, Marc CLOOSTERMANS (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Joris PHILIPS (director)
- Board composition, Wim DRIES (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- SyntraPXL is a shareholder
- The act holds 2 more points.
12-03
Gazette deed
Appointment: Christophe WELS (director)11 points ▸
Gazette deed
Appointment: Christophe WELS (director)
11 points ▸
- General meeting, 01-12-2023
- Director appointment, Christophe WELS (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Marc CLOOSTERMANS (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Joris PHILIPS (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Christophe WELS (director)
2023
13-11
Gazette deed
Resignation: Philippe BIJNENS (director)Director discharge12 points ▸
Gazette deed
Resignation: Philippe BIJNENS (director)
Director discharge12 points ▸
- General meeting, 24-10-2023
- Director resignation, Philippe BIJNENS (director)
- Director discharge, Philippe BIJNENS
- Other provision, “opengevallen bestuurdersmandaat, spoedig worden ingevuld” (deed in Dutch)
- Board composition, Ruben CAMPS (director)
- Board composition, Marc CLOOSTERMANS (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Joris PHILIPS (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- Board composition, Dirk VANSTIPELEN (director)
Show earlier events
04-09
Gazette deed
Purpose · Amendment of the articles · Legal-form change · MiscellaneousShareholding · Registered office clause · Legal-form conversion11 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Miscellaneous
Shareholding · Registered office clause · Legal-form conversion11 points ▸
- SyntraPXLVZW is a shareholder
- Vlaamse Dienst voor Arbeidsbemiddeling en Beroepsopleiding is a shareholder
- Autonoom Gemeentebedrijf Genk is a shareholder
- Registered office clause, “Genk, Thor Park 8040” (deed in Dutch)
- General meeting, 10-08-2023
- Legal-form conversion, “coöperatieve vennootschap” (deed in Dutch)
- Other provision, “algemene vergadering, oordeel behoud coöperatieve vennootschap” (deed in Dutch)
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, Tweede besluit – Beschikbaar maken van onbeschikbare eig…” (deed in Dutch)
- Other provision, “Derde besluit – Kennisname verslag bestuursorgaan over wijziging voorwerp, vereiste verslag van bestuursorgaan aangaande wijziging van voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
15-06
abbreviated format · 46 days before the deadline
2022
08-11
Gazette deed
Resignation: Katrien VEREECKEN (director)Appointment: Joris PHILIPS (director)12 points ▸
Gazette deed
Resignation: Katrien VEREECKEN (director)
Appointment: Joris PHILIPS (director)12 points ▸
- General meeting, 14-09-2022
- Director resignation, Katrien VEREECKEN (director)
- Director appointment, Joris PHILIPS (director)
- Board composition, Philippe BIJNENS (director)
- Board composition, Ruben CAMPS (director)
- Board composition, Marc CLOOSTERMANS (director)
- Board composition, Wim DRIES (director)
- Board composition, Gertrudis HAESEN (director)
- Board composition, Ann SANCHEZ (director)
- Board composition, Liesbeth SCHRAEPEN (director)
- Board composition, Dirk VANSTIPELEN (director)
- Board composition, Joris PHILIPS (director)
16-06
Gazette deed
2 directors appointed, 2 directors resigning, 7 reappointedResignations: Christine VENKEN (director) and Tinne LOMMELEN (director) · Appointments: Ruben CAMPS (director) and Katrien VEREECKEN (director) · Reappointments: Philippe BIJNENS, Marc CLOOSTERMANS and 6 others15 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 7 reappointed
Resignations: Christine VENKEN (director) and Tinne LOMMELEN (director) · Appointments: Ruben CAMPS (director) and Katrien VEREECKEN (director) · Reappointments: Philippe BIJNENS, Marc CLOOSTERMANS and 6 others15 points ▸
- General meeting, 10-05-2022
- Director resignation, Christine VENKEN (director)
- Director resignation, Tinne LOMMELEN (director)
- Director appointment, Ruben CAMPS (director)
- Director appointment, Katrien VEREECKEN (director)
- Director reappointment, Philippe BIJNENS (director)
- Board composition, Ruben CAMPS (director)
- Director reappointment, Marc CLOOSTERMANS (director)
- Director reappointment, Wim DRIES (director)
- Director reappointment, Gertrudis HAESEN (director)
- Director reappointment, Ann SANCHEZ (director)
- Director reappointment, Liesbeth SCHRAEPEN (director)
- The act holds 3 more points.
30-05
abbreviated format · 62 days before the deadline
2021
09-07
abbreviated format · 22 days before the deadline
2020
04-06
abbreviated format · 57 days before the deadline
2019
31-12
Financial
Back to profitnet €211,421
The net result is €211,421, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.82
The current ratio rises from 4.72 to 9.82. Short-term debt falls from €2.4m to €838,398.
02-07
abbreviated format · 29 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2016
11-07
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