VAN - O - BEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €19.0m ▲82.6%
The operating result of €24.3m and the net result of €19.0m are both a record.
31-12
Financial
Equity above €50mequity €59.9m ▲22.4%
With a profit in every financial year since 2019, equity grows to €59.9m.
21-10
Gazette deed
Reappointments: VRC Bedrijfsrevisoren (statutory auditor) and Sadys (director)5 points ▸
Gazette deed
Reappointments: VRC Bedrijfsrevisoren (statutory auditor) and Sadys (director)
5 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
- Board meeting, 30-06-2025
- Director in office, Sadys (chair of the board)
- Director reappointment, Sadys (director)
29-08
Gazette deed
2 directors appointed, 2 directors resigningResignations: NV Midiluc (director) and Annie Van Ackere (director) · Permanent representative: Stéphanie Huys · Appointment: CommV HUSCON (director)8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: NV Midiluc (director) and Annie Van Ackere (director) · Permanent representative: Stéphanie Huys · Appointment: CommV HUSCON (director)8 points ▸
- General meeting, 02-06-2025, mentioned 3 times in the deed
- Director resignation, NV Midiluc (director (not named in the articles))
- Permanent representative, Stéphanie Huys, mentioned 2 times in the deed
- Director resignation, Annie Van Ackere (director (not named in the articles))
- Director appointment, CommV HUSCON (director (not named in the articles))
- Board meeting, 02-06-2025, mentioned 2 times in the deed
- Director appointment, CommV HUSCON (managing director)
- Power of attorney, BV Fiduciaire Ryckeman Gebroeders
24-07
full format · 7 days before the deadline
2024
09-08
full format · 9 days late
2023
30-08
full format · 30 days late
26-04
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)Permanent representatives: Steven T'Jollyn and Stéphanie Huys5 points ▸
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Steven T'Jollyn and Stéphanie Huys5 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Steven T'Jollyn
- Director in office, Sadys (managing director)
- Permanent representative, Stéphanie Huys
2022
26-07
full format · 5 days before the deadline
2021
24-12
Gazette deed
Permanent representatives: Yves Christians and Steven T' Jollyn5 points ▸
Gazette deed
Permanent representatives: Yves Christians and Steven T' Jollyn
5 points ▸
- General meeting, 26-11-2021
- Permanent representative, Yves Christians
- Permanent representative, Steven T' Jollyn
- Other provision, “commissaris-rechtspersoon, commissaris van de vennootschap” (deed in Dutch)
- Other provision, “vertegenwoordiging voor eensluidend afschrift, vertegenwoordiger van NV Sadys” (deed in Dutch)
05-10
Gazette deed
Amendment of the articles · Resignations & appointmentsRegistered office clause · Power of attorney · Capital7 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Registered office clause · Power of attorney · Capital7 points ▸
- General meeting, 28-09-2021
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “onmiddellijk na gewone algemene vergadering in 2025, hernieuwbaar” (deed in Dutch)
- Registered office clause, “Sint-Eloois-Vijve, Transvaalstraat 35” (deed in Dutch)
- Power of attorney
- Power of attorney, Ronny Van Eeckhout
- Capital
Show earlier events
27-04
full format · 3 days before the deadline
2020
30-09
Financial
Weakest financial yearnet €906,882 ▼77%
The net result drops to €906,882, the lowest from 2019 to 2025. It recovers the following year.
30-04
full format · on the deadline day
2019
24-04
full format · 6 days before the deadline
2018
26-03
full format · 35 days before the deadline
2017
16-02
full format · 73 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