TESTO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-10
Gazette deed
Appointment: Florian Geistdörfer (director)Resignation: Petra Toischer (director)3 points ▸
Gazette deed
Appointment: Florian Geistdörfer (director)
Resignation: Petra Toischer (director)3 points ▸
- General meeting, 10-08-2026
- Director appointment, Florian Geistdörfer (director)
- Director resignation, Petra Toischer (director)
22-06
full format · 39 days before the deadline
26-05
Gazette deed
Reappointments: VAN DER KELEN Jeroen (director) and TOISCHER Petra Martina (director)Purpose change · Kind of shares · Amendment of the articles13 points ▸
Gazette deed
Reappointments: VAN DER KELEN Jeroen (director) and TOISCHER Petra Martina (director)
Purpose change · Kind of shares · Amendment of the articles13 points ▸
- General meeting
- Other provision, “vrijstelling voorlezing verslag wijziging voorwerp, voorzitter ontslagen van voorlezing verslag bestuurder met omstandige verantwoording wijziging voorwerp” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV, artikel 39, §1, eerste en derde lid wet 2019-03-23 tot invoering WVV” (deed in Dutch)
- Kind of shares, “op naam” (deed in Dutch)
- Amendment of the articles
- Capital, €75,000
- Director reappointment, VAN DER KELEN Jeroen (director (not named in the articles))
- Director reappointment, TOISCHER Petra Martina (director (not named in the articles))
- Director discharge, VAN DER KELEN Jeroen
- Director discharge, TOISCHER Petra Martina
- Board meeting, “afgevaardigd bestuurder, vergoed” (deed in Dutch)
- The act holds 1 more point.
2025
31-12
Financial
Weakest financial yearnet €553,072 ▼35.7%
The net result drops to €553,072, the lowest from 2018 to 2025.
11-07
Gazette deed
Reappointment: Groupe Audit Belgium BV (statutory auditor)Permanent representative: David Augustinus · Resignation: Knospe Burkart (director) · Appointment: Toischer Petra (director)5 points ▸
Gazette deed
Reappointment: Groupe Audit Belgium BV (statutory auditor)
Permanent representative: David Augustinus · Resignation: Knospe Burkart (director) · Appointment: Toischer Petra (director)5 points ▸
- General meeting, 20-05-2025
- Auditor reappointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, David Augustinus
- Director resignation, Knospe Burkart (director)
- Director appointment, Toischer Petra (director)
22-05
full format · 70 days before the deadline
2024
03-06
Gazette deed
Reappointment: VAN DER KELEN Jeroen (afgevaardigd bestuurder)2 points ▸
Gazette deed
Reappointment: VAN DER KELEN Jeroen (afgevaardigd bestuurder)
2 points ▸
- General meeting, “28 december” (deed in Dutch)
- Director reappointment, VAN DER KELEN Jeroen (afgevaardigd bestuurder)
22-05
full format · 70 days before the deadline
2023
17-05
full format · 75 days before the deadline
14-04
Gazette deed
Reappointment: Groupe Audit Belgium (statutory auditor)Permanent representatives: Werner CLAEYS and David AUGUSTINUS4 points ▸
Gazette deed
Reappointment: Groupe Audit Belgium (statutory auditor)
Permanent representatives: Werner CLAEYS and David AUGUSTINUS4 points ▸
- General meeting, 16-05-2022
- Auditor reappointment, Groupe Audit Belgium (statutory auditor)
- Permanent representative, Werner CLAEYS (permanent vertegenwoordiger)
- Permanent representative, David AUGUSTINUS (permanent vertegenwoordiger)
2022
19-05
abbreviated format · 73 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲57.9%
The operating result of €1.8m and the net result of €1.4m are both a record.
Show earlier events
19-05
abbreviated format · 73 days before the deadline
2020
29-05
abbreviated format · 63 days before the deadline
2019
22-05
abbreviated format · 70 days before the deadline
2018
04-06
abbreviated format · 57 days before the deadline
2017
31-05
abbreviated format · 61 days before the deadline
1985
05-07
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