Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-09
Gazette deed
Resignations: PATRICK VAN ROEY, JOACHIM LAUWERS and HANS HOSKENSAppointments: SOJO BV (director) and HSKNS COMMV (director) · Permanent representatives: JOACHIM LAUWERS and HANS HOSKENS8 points ▸
Gazette deed
Resignations: PATRICK VAN ROEY, JOACHIM LAUWERS and HANS HOSKENS
Appointments: SOJO BV (director) and HSKNS COMMV (director) · Permanent representatives: JOACHIM LAUWERS and HANS HOSKENS8 points ▸
- Director resignation, PATRICK VAN ROEY (director)
- Director resignation, JOACHIM LAUWERS (director)
- Director resignation, HANS HOSKENS (director)
- Director appointment, SOJO BV (director)
- Permanent representative, JOACHIM LAUWERS
- Director appointment, HSKNS COMMV (director)
- Permanent representative, HANS HOSKENS
- Director appointment, SOJO BV (managing director)
08-06
full format · 53 days before the deadline
2025
03-07
full format · 28 days before the deadline
26-02
Gazette deed
Appointment: Joachim Lauwers (director)2 points ▸
Gazette deed
Appointment: Joachim Lauwers (director)
2 points ▸
- General meeting, 12-02-2025
- Director appointment, Joachim Lauwers (director)
2024
07-06
full format · 54 days before the deadline
15-02
Gazette deed
Appointment: PKF Bofidi Audit BV (statutory auditor)Permanent representative: Hans Hoskens4 points ▸
Gazette deed
Appointment: PKF Bofidi Audit BV (statutory auditor)
Permanent representative: Hans Hoskens4 points ▸
- General meeting, “bijzondere algemene vergadering, 30 november 223” (deed in Dutch)
- Auditor appointment, PKF Bofidi Audit BV (statutory auditor)
- Permanent representative, Hans Hoskens
- Director in office, HSKNS CommV (director)
2023
13-07
Gazette deed
Appointment: Hans Hoskens (director)2 points ▸
Gazette deed
Appointment: Hans Hoskens (director)
2 points ▸
- General meeting, 17-04-2023
- Director appointment, Hans Hoskens (director)
23-05
abbreviated format · 69 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €6.2m ▲248%
The net result of €6.2m is the highest of those years.
01-07
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Capital · Power of attorney11 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Capital · Power of attorney11 points ▸
- General meeting, 28-06-2022
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, 4296512.0, “vermindering beschikbare eigenvermogensrekening” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking vermindering beschikbare eigenvermogensrekening, DERDE BESLISSING” (deed in Dutch)
- Other provision, “tussentijdse dividenduitkering, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney
- Power of attorney, Ad-Ministerie BV
- Other provision, “uitreiking vóór registratie, vóór registratie” (deed in Dutch)
- Power of attorney, Peter VAN MELKEBEKE
16-05
abbreviated format · 76 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 88.39
The current ratio rises from 41.94 to 88.39. Short-term debt falls from €163,843 to €98,955.
Show earlier events
16-06
abbreviated format · 45 days before the deadline
2020
31-12
Financial
Back to profitnet €3.6m
The net result is €3.6m, after one loss-making year.
31-12
Financial
Liquidity more than 7 timescurrent ratio 41.94
The current ratio rises from 5.90 to 41.94. Short-term debt falls from €483,893 to €163,843.
14-07
abbreviated format · 17 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€120,276
The net result drops to -€120,276, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
2018
31-08
abbreviated format · 31 days late
2017
31-08
abbreviated format · 31 days late
2011
19-04
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