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Deadline for the 2026 accounts:
2026
11-09
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointedReappointments: VAN HAECKE Stefaan (director) and VERHEYEN Liesbeth (director) · Resignation: Ronald DEMUYNCK (director) · Appointment: IWEINS D'EECKHOUTTE Guillaume (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 directors reappointed
Reappointments: VAN HAECKE Stefaan (director) and VERHEYEN Liesbeth (director) · Resignation: Ronald DEMUYNCK (director) · Appointment: IWEINS D'EECKHOUTTE Guillaume (director)12 points ▸
- General meeting, 09-06-2026
- Director reappointment, VAN HAECKE Stefaan
- Director reappointment, VERHEYEN Liesbeth
- Director resignation, Ronald DEMUYNCK
- Director appointment, IWEINS D'EECKHOUTTE Guillaume
- Board composition, Lucie DARMS (director)
- Board composition, Steven DE CUYPER (director)
- Board composition, Guy DE PRAETERE (director)
- Board composition, IWEINS D'EECKHOUTTE Guillaume (director)
- Board composition, Benoit DION (director)
- Board composition, Gisèle FICHEFET (director)
- Board composition, Miet POPPE (director), mentioned twice in the deed
- The deed holds 10 more points.
16-06
micro format · 45 days before the deadline
2025
22-08
Gazette deed
3 directors appointed, 2 directors resigning, 3 directors reappointedReappointments: DE PRAETERE Guy, VAN BOSCH Johan and VAN PUYMBROECK Jean-Pierre · Appointments: DARMS Lucie, VAN HAECKE Stefaan and WULFRANCKE Mark · Resignations: THOMASSEN Benoit (director) and LAMMERANT Guido (director)12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning, 3 directors reappointed
Reappointments: DE PRAETERE Guy, VAN BOSCH Johan and VAN PUYMBROECK Jean-Pierre · Appointments: DARMS Lucie, VAN HAECKE Stefaan and WULFRANCKE Mark · Resignations: THOMASSEN Benoit (director) and LAMMERANT Guido (director)12 points ▸
- General meeting, 13-06-2025
- Director reappointment, DE PRAETERE Guy
- Director reappointment, VAN BOSCH Johan
- Director reappointment, VAN PUYMBROECK Jean-Pierre
- Director appointment, DARMS Lucie
- Director appointment, VAN HAECKE Stefaan
- Director appointment, WULFRANCKE Mark
- Director resignation, THOMASSEN Benoit
- Director resignation, LAMMERANT Guido
- Board composition, DE CUYPER Steven (director)
- Board composition, DE PRAETERE Guy (director)
- Board composition, DEMUYNCК Ronald (director)
- The deed holds 13 more points.
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Back to profitnet €42,877
The net result is €42,877, after one loss-making year.
20-08
Gazette deed
2 directors appointed, 3 directors resigning, 9 directors reappointedReappointments: Steven De Cuyper, Mathieu Vrancken and 7 others · Appointments: Benoit Dion (director) and Benoit Thomassen (director) · Resignations: Jean Franc, Bruno Dewulf and Aurélie Noiret12 points ▸
Gazette deed
2 directors appointed, 3 directors resigning, 9 directors reappointed
Reappointments: Steven De Cuyper, Mathieu Vrancken and 7 others · Appointments: Benoit Dion (director) and Benoit Thomassen (director) · Resignations: Jean Franc, Bruno Dewulf and Aurélie Noiret12 points ▸
- General meeting, 11-06-2024
- Director reappointment, Steven De Cuyper
- Director reappointment, Mathieu Vrancken
- Director reappointment, Gisèle Fichefet
- Director reappointment, Guido Lammerant
- Director reappointment, Miet Poppe
- Director reappointment, Veerle Van Der Sypt
- Director reappointment, Guy Vandepoel
- Director reappointment, Luc Vanoirbeek
- Director reappointment, Christophe Vermeulen
- Director appointment, Benoit Dion
- Director appointment, Benoit Thomassen
- The deed holds 19 more points.
28-06
micro format · 33 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€136,842
The net result drops to -€136,842, the lowest from 2019 to 2025. It recovers the following year.
04-08
Gazette deed
Reappointments: Roriald DEMUYNCK, Bruno DE WULF and Liesbeth VERHEYEN12 points ▸
Gazette deed
Reappointments: Roriald DEMUYNCK, Bruno DE WULF and Liesbeth VERHEYEN
12 points ▸
- General meeting, 15-06-2023
- Director reappointment, Roriald DEMUYNCK
- Director reappointment, Bruno DE WULF
- Director reappointment, Liesbeth VERHEYEN
- Board composition, Steven DE CUYPER (director)
- Board composition, Guy DE PRAETERE (director)
- Board composition, Bruno DE WULF (director)
- Board composition, Roriald DEMUYNCK (director)
- Board composition, Gisèle FICHEFET (director)
- Board composition, Jean FRANC (director)
- Board composition, Guido LAMMERANT (director)
- Board composition, Aurélie NOIRET (director)
- The deed holds 9 more points.
27-06
micro format · 34 days before the deadline
07-03
Gazette deed
1 director appointed, 1 director resigning, 4 directors reappointedResignation: Peter HAEGEMAN (director) · Reappointments: Aurélie NOIRET, Jean-Pierre VANPUYMBROUCK and 2 others · Appointment: Bruno DE WULF (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning, 4 directors reappointed
Resignation: Peter HAEGEMAN (director) · Reappointments: Aurélie NOIRET, Jean-Pierre VANPUYMBROUCK and 2 others · Appointment: Bruno DE WULF (director)12 points ▸
- General meeting, 14-06-2022
- Director resignation, Peter HAEGEMAN
- Director reappointment, Aurélie NOIRET
- Director reappointment, Jean-Pierre VANPUYMBROUCK
- Director reappointment, Guy DE PRAETERE
- Director reappointment, Johan VAN BOSCH
- Director appointment, Bruno DE WULF
- Board composition, Steven DE CUYPER (director)
- Board composition, Guy DE PRAETERE (director)
- Board composition, Bruno DE WULF (director)
- Board composition, Ronald DEMUYNCK (director)
- Board composition, Gisèle FICHEFET (director)
- The deed holds 12 more points.
27-02
Gazette deed
Amendment of the articlesGeneral meeting of 15-12-20221 point ▸
Gazette deed
Amendment of the articles
General meeting of 15-12-20221 point ▸
- General meeting, 15-12-2022, mentioned twice in the deed
Show earlier events
14-02
Gazette deed
Amendment of the articlesGeneral meeting of 15-12-20221 point ▸
Gazette deed
Amendment of the articles
General meeting of 15-12-20221 point ▸
- General meeting, 15-12-2022
2022
30-06
micro format · 31 days before the deadline
2021
30-08
Gazette deed
3 directors appointed, 3 directors resigning, 7 directors reappointedResignations: Romain COOLS, Benoit DION and Pieter VAN OOST · Reappointments: Steven DE CUYPER, Gisèle FICHEFET and 5 others · Appointments: Jean FRANC, Miet POPPE and Christophe VERMEULEN12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning, 7 directors reappointed
Resignations: Romain COOLS, Benoit DION and Pieter VAN OOST · Reappointments: Steven DE CUYPER, Gisèle FICHEFET and 5 others · Appointments: Jean FRANC, Miet POPPE and Christophe VERMEULEN12 points ▸
- General meeting, 15-06-2021
- Director resignation, Romain COOLS
- Director resignation, Benoit DION
- Director resignation, Pieter VAN OOST
- Director reappointment, Steven DE CUYPER (director and chair)
- Director reappointment, Gisèle FICHEFET
- Director reappointment, Guido LAMMERANT
- Director reappointment, Guy VANDEPOEL
- Director reappointment, Luc VANOIRBEEK
- Director reappointment, Veerle VAN DER SYPT
- Director reappointment, Mathieu VRANCKEN
- Director appointment, Jean FRANC
- The deed holds 19 more points.
22-06
micro format · 39 days before the deadline
2020
10-07
abbreviated format · 21 days before the deadline
2003
28-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.A deed published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank