TRADIPLAN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Liquidity more than 46 timescurrent ratio 68.87
The current ratio rises from 1.48 to 68.87.
31-12
Financial
Equity above €5mequity €5.1m ▲4.5%
After 7 profitable years in a row, equity reaches €5.1m.
27-06
abbreviated format · 34 days before the deadline
2024
27-08
Gazette deed
1 director appointed, 2 directors resigningResignations: PG Consulting BV (director) and Realize BV (director) · Permanent representatives: Philip Goris and Olivier Lambrecht · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)10 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: PG Consulting BV (director) and Realize BV (director) · Permanent representatives: Philip Goris and Olivier Lambrecht · Appointment: EY Bedrijfsrevisoren BV (statutory auditor)10 points ▸
- General meeting, 17-06-2024
- Other provision, “kwijting bestuurders en commissaris, aandeelhouders” (deed in Dutch)
- Director resignation, PG Consulting BV (director)
- Director resignation, Realize BV (director)
- Permanent representative, Philip Goris
- Permanent representative, Olivier Lambrecht
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
- Other provision, “vertegenwoordiger van bv Luminad voor bijzondere volmacht en handtekeningbevoegdheid, vertegenwoordiging lasthebber” (deed in Dutch)
- Other provision, “wettelijke formaliteiten, het nodige wordt gedaan” (deed in Dutch)
10-07
Gazette deed
2 directors appointed, 1 director resigningResignation: Realize BV (director and managing director) · Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 2 others · Appointments: Vauban NV (director) and RisasoN BV (director)13 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Realize BV (director and managing director) · Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 2 others · Appointments: Vauban NV (director) and RisasoN BV (director)13 points ▸
- General meeting, 20-03-2024
- Director resignation, Realize BV (director and managing director)
- Permanent representative, Olivier Lambrecht
- Other provision, “kwijting bestuurder, volgende gewone algemene vergadering” (deed in Dutch)
- Director appointment, Vauban NV (director)
- Permanent representative, Gaëtan Hannecart
- Director appointment, RisasoN BV (director)
- Permanent representative, Rik Neckebroeck
- Other provision, “aanvaarding mandaat benoemde bestuurders, afzonderlijk document of deelname aan eerstvolgende vergadering van de Raad van Bestuur” (deed in Dutch)
- Board composition, Vauban NV (director)
- Board composition, RisasoN BV (director)
- Board composition, De Blauwhoeve BV (director)
- The act holds 1 more point.
05-07
abbreviated format · 26 days before the deadline
2023
13-11
Gazette deed
1 director resigning, 2 reappointedResignation: PG CONSULTING (director) · Permanent representatives: GORIS Philip, LAMBRECHT Olivier and VAN dE MAELE Ivan · Reappointments: REALIZE (director) and DE BLAUWHOEVE (director)14 points ▸
Gazette deed
1 director resigning, 2 reappointed
Resignation: PG CONSULTING (director) · Permanent representatives: GORIS Philip, LAMBRECHT Olivier and VAN dE MAELE Ivan · Reappointments: REALIZE (director) and DE BLAUWHOEVE (director)14 points ▸
- General meeting, 27-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause
- Capital, €5,100,000
- Power of attorney
- Director resignation, PG CONSULTING (director)
- Permanent representative, GORIS Philip
- Director reappointment, REALIZE (director (not named in the articles))
- Permanent representative, LAMBRECHT Olivier
- Director reappointment, DE BLAUWHOEVE (director (not named in the articles))
- Permanent representative, VAN dE MAELE Ivan
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- The act holds 2 more points.
23-06
abbreviated format · 38 days before the deadline
2022
05-07
abbreviated format · 26 days before the deadline
28-02
Gazette deed
4 directors appointed, 3 directors resigningResignation: Vauban NV (director) · Appointments: Realize BV (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Gaëtan Hannecart, Olivier Lambrecht and 2 others18 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Resignation: Vauban NV (director) · Appointments: Realize BV (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Gaëtan Hannecart, Olivier Lambrecht and 2 others18 points ▸
- General meeting, 30-08-2021
- Director resignation, Vauban NV (director)
- Director discharge, Vauban NV
- Director appointment, Realize BV (director)
- Permanent representative, Gaëtan Hannecart
- Permanent representative, Olivier Lambrecht
- Board composition, Realize BV (director)
- Board composition, De Blauwhoeve BV (director)
- Board composition, PG Consulting CommV (director)
- Permanent representative, Ivan Van de Maele
- Permanent representative, Philip Goris
- Board meeting, 13-09-2021
- The act holds 6 more points.
2021
17-06
abbreviated format · 44 days before the deadline
Show earlier events
2020
02-07
abbreviated format · 29 days before the deadline
2019
31-12
Financial
Back to profitnet €802,582
The net result is €802,582, after one loss-making year.
31-12
Financial
Liquidity more than 89 timescurrent ratio 122.31
The current ratio rises from 1.37 to 122.31. Short-term debt falls from €771,776 to €10,054.
15-07
abbreviated format · 16 days before the deadline
2018
07-06
abbreviated format · 54 days before the deadline
2017
06-07
abbreviated format · 25 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