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Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: Josephus de Wit (director)Permanent representative: Dirk Deroost5 points ▸
Gazette deed
Resignation: Josephus de Wit (director)
Permanent representative: Dirk Deroost5 points ▸
- General meeting, 08-07-2026
- Director resignation, Josephus de Wit
- Board meeting, 08-07-2026
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Back to profitnet €678,510
The net result is €678,510, after 7 loss-making years.
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.56
The current ratio rises from 0.36 to 1.56.
31-12
Financial
Equity above €500,000equity €595,513
Equity rises from -€82,997 to €595,513.
07-07
abbreviated format · 24 days before the deadline
2024
27-09
Gazette deed
Resignation: VERREYDT Rita (permanent representative)Capital from €62,000 to €1,437,000 · Capital from €1,437,000 to €62,000 · Permanent representative: BAMBUST Sam10 points ▸
Gazette deed
Resignation: VERREYDT Rita (permanent representative)
Capital from €62,000 to €1,437,000 · Capital from €1,437,000 to €62,000 · Permanent representative: BAMBUST Sam10 points ▸
- Capital increase, €1,375,000
- Capital decrease, €1,375,000
- Director resignation, VERREYDT Rita (permanent representative)
- Permanent representative, BAMBUST Sam
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- Power of attorney, NELEN, Eveline
- The act holds 1 more point.
11-07
abbreviated format · 20 days before the deadline
2023
15-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
- General meeting, 13-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Director in office, Josephus de Wit (managing director)
- The act holds 1 more point.
01-08
abbreviated format · 1 day late
2022
31-12
Financial
Weakest financial yearnet -€219,200
The net result drops to -€219,200, the lowest from 2018 to 2025. It recovers the following year.
26-07
abbreviated format · 5 days before the deadline
Show earlier events
2021
23-09
Gazette deed
2 directors appointed, 3 directors reappointedReappointments: De Cronos Groep NV, Josephus de Wit and Uptime Group NV · Permanent representatives: Dirk Deroost and Rita Verreydt · Appointments: Josephus de Wit (managing director) and De Cronos Groep NV (managing director)9 points ▸
Gazette deed
2 directors appointed, 3 directors reappointed
Reappointments: De Cronos Groep NV, Josephus de Wit and Uptime Group NV · Permanent representatives: Dirk Deroost and Rita Verreydt · Appointments: Josephus de Wit (managing director) and De Cronos Groep NV (managing director)9 points ▸
- General meeting, 08-06-2021
- Director reappointment, De Cronos Groep NV
- Director reappointment, Josephus de Wit
- Director reappointment, Uptime Group NV
- Permanent representative, Dirk Deroost
- Permanent representative, Rita Verreydt
- Board meeting, 02-08-2021
- Director appointment, Josephus de Wit (managing director)
- Director appointment, De Cronos Groep NV (managing director)
13-07
abbreviated format · 18 days before the deadline
2020
09-07
abbreviated format · 22 days before the deadline
2019
20-06
abbreviated format · 41 days before the deadline
2018
23-07
abbreviated format · 8 days before the deadline
2017
04-07
full format · 27 days before the deadline
2000
31-08
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