VAN BOGAERT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
full format · 21 days late
2025
13-08
full format · 13 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €3.4m ▲83.8%
The operating result of €4.1m and the net result of €3.4m are both a record.
20-12
Gazette deed
Resignation: EMPIRI (director)Permanent representative: Piet VEREECKE · Amendment of the articles · Power of attorney7 points ▸
Gazette deed
Resignation: EMPIRI (director)
Permanent representative: Piet VEREECKE · Amendment of the articles · Power of attorney7 points ▸
- General meeting, 06-12-2024
- Amendment of the articles, 34
- Power of attorney
- Power of attorney, Ides Viaene
- Director resignation, EMPIRI (director)
- Permanent representative, Piet VEREECKE
- Director discharge, EMPIRI
08-10
Gazette deed
Permanent representative: Jan DegryseReappointment: CALLENS VANDELANOTTE (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Jan Degryse
Reappointment: CALLENS VANDELANOTTE (statutory auditor)3 points ▸
- Permanent representative, Jan Degryse
- General meeting, “17 junl 2024” (deed in Dutch)
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
27-08
full format · 28 days late
2023
29-08
full format · 30 days late
02-02
Gazette deed
Appointment: EMPIRI (director)Permanent representative: VEREECKE Piet4 points ▸
Gazette deed
Appointment: EMPIRI (director)
Permanent representative: VEREECKE Piet4 points ▸
- General meeting, 28-06-2022
- Director appointment, EMPIRI (director)
- Permanent representative, VEREECKE Piet
- Director in office, 't Paradijs NV (managing director)
2022
30-12
Financial
Equity above €10mequity €10.7m ▲15.8%
With a profit in every financial year since 2018, equity grows to €10.7m.
2021
05-08
abbreviated format · 5 days late
2020
15-07
abbreviated format · 16 days before the deadline
2019
10-07
abbreviated format · 21 days before the deadline
Show earlier events
2018
20-06
abbreviated format · 41 days before the deadline
2017
12-06
abbreviated format · 49 days before the deadline
2016
20-05
abbreviated format · 72 days before the deadline
2005
17-05
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