Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
abbreviated format · 37 days before the deadline
02-01
Gazette deed
Resignation: LRM Beheer (director)Permanent representative: WALBERS Koen · Share cancellation · Reserve release12 points ▸
Gazette deed
Resignation: LRM Beheer (director)
Permanent representative: WALBERS Koen · Share cancellation · Reserve release12 points ▸
- General meeting, 19-12-2025
- Other provision, “kennisname van de verslaggeving” (deed in Dutch)
- Other provision, “inkoop van eigen aandelen” (deed in Dutch)
- Other provision, “vaststelling van de inkoop van eigen aandelen en aanleg van een onbeschikbare reserve” (deed in Dutch)
- Share cancellation, “C-Aandelen”, 1820000 (deed in Dutch)
- Reserve release, “opheffing, vernietiging van de ingekochte eigen aandelen” (deed in Dutch)
- Kind of shares, “C-Aandelen, afschaffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, LRM Beheer (director)
- Permanent representative, WALBERS Koen
- Power of attorney, BERCKMANS Nick
2025
31-12
Financial
Highest result from 2022 to 2025net €14.3m ▲48.8%
The net result of €14.3m is the highest of those years.
09-09
abbreviated format · 40 days late
28-07
Gazette deed
Appointment: Skyfall Brussels (class A director)Permanent representatives: ROTTIER Geert and BIJNENS Stijn · Share cancellation · Kind of shares10 points ▸
Gazette deed
Appointment: Skyfall Brussels (class A director)
Permanent representatives: ROTTIER Geert and BIJNENS Stijn · Share cancellation · Kind of shares10 points ▸
- General meeting, 15-07-2025
- Other provision, “kennisname van de verslaggeving” (deed in Dutch)
- Share cancellation, “Preferente Aandelen”, 11400000 (deed in Dutch)
- Kind of shares, “Preferente Aandelen, afschaffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, Skyfall Brussels (class A director)
- Permanent representative, ROTTIER Geert
- Permanent representative, BIJNENS Stijn
- Power of attorney, mentioned 2 times in the deed
2024
31-12
Financial
Liquidity more than 13 timescurrent ratio 1.45
The current ratio rises from 0.10 to 1.45.
02-07
abbreviated format · 29 days before the deadline
2023
10-07
abbreviated format · 21 days before the deadline
2021
18-06
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