Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
Gazette deed
Power of attorney: Marc Van kerckhoven2 points ▸
Gazette deed
Power of attorney: Marc Van kerckhoven
2 points ▸
- Board meeting, 19-05-2026
- Power of attorney, Marc Van kerckhoven
20-03
abbreviated format · 133 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €679,212 ▲17.6%
The operating result of €913,646 and the net result of €679,212 are both a record.
25-03
abbreviated format · 128 days before the deadline
2024
27-03
abbreviated format · 126 days before the deadline
26-03
Gazette deed
Reappointments: Pedro Matthynssens, Koen Ausloos and 3 othersPermanent representative: Philippe Venken10 points ▸
Gazette deed
Reappointments: Pedro Matthynssens, Koen Ausloos and 3 others
Permanent representative: Philippe Venken10 points ▸
- General meeting, 07-03-2024
- Director reappointment, Pedro Matthynssens (director)
- Director reappointment, Koen Ausloos (director)
- Director reappointment, Pascal Joosten (director)
- Director reappointment, Koen Dierckx (director)
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Philippe Venken
- Board composition, Pedro Matthynssens (chair of the board)
- Board composition, Koen Ausloos (managing director)
- Board composition, Pascal Joosten (managing director)
2023
03-07
Gazette deed
Amendment of the articlesCapital · Registered office clause5 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause5 points ▸
- General meeting, 28-06-2023
- Other provision, “beslissingen tot statutenwijziging en aanneming nieuwe statuten, aanneming van nieuwe statuten” (deed in Dutch)
- Capital, €62,000
- Registered office clause, “3000 Leuven,Justus Lipsiusstraat 46c, adres zetel niet meer in statuten vermelden” (deed in Dutch)
- Other provision, “eenhoofdigheid, eenhoofdigheid vastgesteld” (deed in Dutch)
21-03
abbreviated format · 132 days before the deadline
2022
19-04
abbreviated format · 103 days before the deadline
2021
01-04
abbreviated format · 121 days before the deadline
2020
27-03
abbreviated format · 126 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.3m ▲39.3%
With a profit in every financial year since 2018, equity grows to €1.3m.
Show earlier events
20-03
abbreviated format · 133 days before the deadline
2018
23-03
abbreviated format · 130 days before the deadline
2017
03-04
abbreviated format · 119 days before the deadline
2001
07-03
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