UMBROSA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-04
Gazette deed
1 director appointed, 4 reappointedReappointments: Stract BV, Strateqo BV and Heleon Engineering BV · Permanent representatives: Haemers Christophe, Lannoye Michiel and 2 others · Appointment: Ebucon BV (director)12 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Stract BV, Strateqo BV and Heleon Engineering BV · Permanent representatives: Haemers Christophe, Lannoye Michiel and 2 others · Appointment: Ebucon BV (director)12 points ▸
- General meeting, 09-02-2026
- Director reappointment, Stract BV (director)
- Permanent representative, Haemers Christophe
- Director reappointment, Strateqo BV (director)
- Permanent representative, Lannoye Michiel
- Director reappointment, Heleon Engineering BV (director)
- Permanent representative, Eva Verbesselt
- Director appointment, Ebucon BV (director)
- Permanent representative, Johan Houbart
- Other provision, “alle daden door voorgenoemden, bekrachtiging daden” (deed in Dutch)
- Board meeting, 09-02-2026
- Director reappointment, Stract BV (managing director)
20-02
abbreviated format · 69 days before the deadline
2025
06-10
Gazette deed
2 directors resigningResignations: BV PIRAMIDE (director) and BV WINSTON & ME (director) · Permanent representatives: Paul Van de Velde and Vincent Meurisse5 points ▸
Gazette deed
2 directors resigning
Resignations: BV PIRAMIDE (director) and BV WINSTON & ME (director) · Permanent representatives: Paul Van de Velde and Vincent Meurisse5 points ▸
- General meeting, 04-09-2025
- Director resignation, BV PIRAMIDE (director (not named in the articles))
- Director resignation, BV WINSTON & ME (director (not named in the articles))
- Permanent representative, Paul Van de Velde
- Permanent representative, Vincent Meurisse
30-09
Financial
Back to profitnet €31,056
The net result is €31,056, after 2 loss-making years.
17-07
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousRegistered office clause · Kind of shares · Capital21 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Registered office clause · Kind of shares · Capital21 points ▸
- General meeting, 04-07-2025
- Registered office clause, “schrapping adres uit statuten en vervanging door gewest, Vlaams Gewest” (deed in Dutch)
- Other provision, “tweede besluit”, (...) (deed in Dutch)
- Kind of shares, “afschaffing soorten van aandelen, unaniem door alle aandeelhouders,bijgevolg ook binnen elke soort” (deed in Dutch)
- Kind of shares, “wijzigingen van respectieve rechten verbonden aan verschillende soorten, artikel 7:155,2e lid WVV” (deed in Dutch)
- Capital, €3,356,822.46, mentioned 2 times in the deed
- Christophe Haemers holds 3,765 shares
- Stract BV holds 3,827 shares
- Michiel Lannoye holds 1,558 shares
- Heleon Engineering BV holds 1,161 shares
- Sabine Haemers holds 425 shares
- Ebucon BV holds 290 shares
- The act holds 9 more points.
09-05
Gazette deed
1 director resigning, 7 reappointedReappointments: Stract BV, Strateqo BV and 4 others · Resignation: Thys Khadidja (director) · Permanent representatives: Haemers Christophe, Lannoye Michiel and 3 others17 points ▸
Gazette deed
1 director resigning, 7 reappointed
Reappointments: Stract BV, Strateqo BV and 4 others · Resignation: Thys Khadidja (director) · Permanent representatives: Haemers Christophe, Lannoye Michiel and 3 others17 points ▸
- General meeting, 18-03-2025
- Board meeting, 18-03-2025
- Director reappointment, Stract BV (director)
- Director reappointment, Strateqo BV (director)
- Director reappointment, Thys Khadidja (director)
- Director reappointment, Piramide BV (director)
- Director reappointment, Winston&Me BV (director)
- Director reappointment, Heleon Engineering BV (director)
- Other provision, “bestuurders, bekrachtiging daden van bestuur” (deed in Dutch)
- Director resignation, Thys Khadidja (director)
- Director reappointment, Stract BV (managing director)
- Other provision, “bekrachtiging daden van gedelegeerd bestuur, voor zover als nodig” (deed in Dutch)
- The act holds 5 more points.
03-04
abbreviated format · 27 days before the deadline
2024
01-03
abbreviated format · 60 days before the deadline
2023
07-02
abbreviated format · 82 days before the deadline
01-02
Gazette deed
3 directors appointed, 2 directors resigning, 5 reappointedResignations: Drappier Henk (director) and Paladan BV (director) · Reappointments: Stract BV, Stratego BV and 2 others · Permanent representatives: Haemers Christophe, Lannoye Michiel and 4 others19 points ▸
Gazette deed
3 directors appointed, 2 directors resigning, 5 reappointed
Resignations: Drappier Henk (director) and Paladan BV (director) · Reappointments: Stract BV, Stratego BV and 2 others · Permanent representatives: Haemers Christophe, Lannoye Michiel and 4 others19 points ▸
- General meeting, 29-01-2022
- Director resignation, Drappier Henk (director)
- Director reappointment, Stract BV (director)
- Permanent representative, Haemers Christophe
- Director reappointment, Stratego BV (director)
- Permanent representative, Lannoye Michiel
- Director reappointment, Theys Khadidja (director)
- Director reappointment, Paladan BV (director)
- Permanent representative, Laevers Patrick
- Director appointment, Heleon Engineering BV (director)
- Permanent representative, Verbesselt Eva
- Board meeting, “onmiddellijk na de algemene vergadering, Raad van Bestuur” (deed in Dutch)
- The act holds 7 more points.
2022
30-09
Financial
Highest result from 2019 to 2025net €513,130 ▲85.3%
The net result of €513,130 is the highest of those years.
02-02
abbreviated format · 87 days before the deadline
Show earlier events
2021
30-09
Financial
Back to profitnet €276,945
The net result is €276,945, after 2 loss-making years.
30-09
Financial
Equity above €2mequity €2.1m ▲15.2%
Equity rises from €1.8m to €2.1m.
17-02
abbreviated format · 72 days before the deadline
2020
30-09
Financial
Weakest financial yearnet -€245,397
The net result drops to -€245,397, the lowest from 2019 to 2025. It recovers the following year.
20-05
abbreviated format · 20 days late
2019
02-04
abbreviated format · 28 days before the deadline
2018
28-02
abbreviated format · 61 days before the deadline
2017
27-01
abbreviated format · 93 days before the deadline
1988
21-06
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