THE REFERENCE
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
financial year 2025 · full format
21-01
Gazette deed
Restructuring · End & cessationAccounting effect · Merger7 points ▸
Gazette deed
Restructuring · End & cessation
Accounting effect · Merger7 points ▸
- General meeting, 26-09-2025
- Other provision, “bestuursorganen van de te fuseren vennootschappen, lezing en onderzoek fusievoorstel” (deed in Dutch)
- Other provision, “verzaking tussentijdse cijfers, artikel 12:51,§2,4°,laatste lid van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “fusie zonder uitgifte nieuwe aandelen of ruiling effecten” (deed in Dutch)
- Other provision, “geen bijzonder voordeel bestuursorganen te fuseren vennootschappen, leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel activa als passiva,van overgenomen vennootschap naar overnemende vennootschap” (deed in Dutch)
2025
31-12
Financial
Weakest financial yearnet -€678,327
The net result drops to -€678,327, the lowest from 2018 to 2025.
25-11
Gazette deed
MiscellaneousMerger · Declaration · Director in office5 points ▸
Gazette deed
Miscellaneous
Merger · Declaration · Director in office5 points ▸
- Merger, “fusie door overname, artikel 12:50 en artikel 12:7 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Declaration, “geen rechten of maatregelen jegens vennoten met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
- Director in office, Frédéric Desonnay (managing director)
- Director in office, Jason Peterson (managing director)
04-06
financial year 2024 · full format
05-05
Gazette deed
Appointment: BV Mazars Bedrijfsrevisoren (statutory auditor)Director discharge4 points ▸
Gazette deed
Appointment: BV Mazars Bedrijfsrevisoren (statutory auditor)
Director discharge4 points ▸
- General meeting, 31-05-2023
- Director discharge, BV Mazars Bedrijfsrevisoren
- Auditor appointment, BV Mazars Bedrijfsrevisoren (statutory auditor)
- Director discharge, alle bestuurders
2024
21-08
Gazette deed
MiscellaneousPower of attorney2 points ▸
Gazette deed
Miscellaneous
Power of attorney2 points ▸
- Board meeting, 05-08-2024
- Power of attorney, Paul Richard
28-06
financial year 2023 · full format
06-02
Gazette deed
Amendment of the articlesPower of attorney3 points ▸
Gazette deed
Amendment of the articles
Power of attorney3 points ▸
- Board meeting, 28-09-2023
- Power of attorney, Maarten Bosmans
- Power of attorney, Kim Lagae
2023
02-10
Gazette deed
Resignations: Isabel Donvil (managing director) and Alexandre Papanastassiou (director)Appointments: Frédéric Desonnay (managing director) and Jason Peterson (managing director)9 points ▸
Gazette deed
Resignations: Isabel Donvil (managing director) and Alexandre Papanastassiou (director)
Appointments: Frédéric Desonnay (managing director) and Jason Peterson (managing director)9 points ▸
- Board meeting, 26-09-2023
- Director resignation, Isabel Donvil (managing director)
- Director resignation, Alexandre Papanastassiou (director)
- Director appointment, Frédéric Desonnay (managing director)
- Director appointment, Jason Peterson (managing director)
- General meeting, 21-09-2023
- Director resignation, Isabel Donvil (director)
- Director appointment, Frédéric Desonnay (director)
- Director appointment, Jason Peterson (director)
13-06
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €243,567 ▲264%
The operating result of €451,451 and the net result of €243,567 are both a record.
Show earlier events
05-12
Gazette deed
Resignations: Donvil Isabel (director) and Papanastassiou Alexandre (director)Appointments: Donvil Isabel (director) and Papanastassiou Alexandre (director) · Shareholding · Power of attorney29 points ▸
Gazette deed
Resignations: Donvil Isabel (director) and Papanastassiou Alexandre (director)
Appointments: Donvil Isabel (director) and Papanastassiou Alexandre (director) · Shareholding · Power of attorney29 points ▸
- General meeting, 29-11-2022
- Other provision, “bureau van vergadering, identiteitskaart” (deed in Dutch)
- Emakina Group holds 48,744,103 shares
- Power of attorney, DESONNAY Frédéric Paul
- Other provision, “agenda” (deed in Dutch)
- Other provision, “verslag bestuursorgaan artikel 14:5 omzettingsvoorstel”, 3 (deed in Dutch)
- Auditor report, EUR, “controlenormen Instituut van de Bedrijfsrevisoren omzetting en ISRE 2410” (deed in Dutch)
- Other provision, “omzetting rechtsvorm in besloten vennootschap” (deed in Dutch)
- Other provision, “boeking kapitaal en wettelijke reserve op beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “goedkeuring statuten besloten vennootschap” (deed in Dutch)
- Other provision, “ontslag en benoeming bestuurders” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- The act holds 17 more points.
24-06
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €66,998
The net result is €66,998, after 2 loss-making years.
26-05
financial year 2020 · full format
2020
31-12
Financial
Equity above €1mequity €1.2m ▲170%
Equity rises from €432,194 to €1.2m.
05-06
financial year 2019 · full format
2019
17-06
financial year 2018 · full format
2018
11-05
financial year 2017 · full format
2017
16-05
financial year 2016 · full format
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