Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointedResignation: Rik Depoortere (director) · Appointments: DEPOORTERE ENGINEERING BV (director) and VLASTGOED BV (managing director) · Reappointment: VLASTGOED BV (director)16 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointed
Resignation: Rik Depoortere (director) · Appointments: DEPOORTERE ENGINEERING BV (director) and VLASTGOED BV (managing director) · Reappointment: VLASTGOED BV (director)16 points ▸
- General meeting, 27-02-2026
- Director resignation, Rik Depoortere (director)
- Director discharge, Rik Depoortere (director)
- Director appointment, DEPOORTERE ENGINEERING BV (director)
- Director reappointment, VLASTGOED BV (director)
- Board meeting, 27-02-2026
- Declaration, “mededeling overeenkomstig art. 2:8 §4 WVV, alle aandelen in 1 hand verenigd” (deed in Dutch)
- Director appointment, VLASTGOED BV (managing director)
- Permanent representative, Rik Depoortere
- Permanent representative, Yves Thiers
- Board composition, DEPOORTERE ENGINEERING BV (director)
- Board composition, VLASTGOED BV ((gedelegeerd) bestuurder)
- The act holds 4 more points.
26-03
full format · 5 days before the deadline
2025
31-08
Financial
Highest result from 2019 to 2025net €1.6m ▲1,060%
The net result of €1.6m is the highest of those years.
31-08
Financial
Equity above €2mequity €2.9m ▲91.7%
With a profit in every financial year since 2019, equity grows to €2.9m.
09-07
Gazette deed
Appointment: VRC bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: VRC bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 21-02-2025
- Auditor appointment, VRC bedrijfsrevisoren (statutory auditor)
21-03
full format · 10 days before the deadline
2024
23-07
Gazette deed
Power of attorney: Marie-Pascale Himpe4 points ▸
Gazette deed
Power of attorney: Marie-Pascale Himpe
4 points ▸
- General meeting, 18-07-2024
- Power of attorney
- Power of attorney, Marie-Pascale Himpe
- Board meeting, “aanstellen bijzondere gevolmachtigden, hier aanwezige bestuursorgaan” (deed in Dutch)
11-03
full format · 50 days before the deadline
2023
31-03
full format · 30 days before the deadline
2022
11-03
full format · 50 days before the deadline
2020
27-10
full format · 4 days before the deadline
31-03
Financial
Weakest financial yearnet €20,183 ▼93.7%
The net result drops to €20,183, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
2019
30-10
full format · 1 day before the deadline
2018
30-10
full format · 1 day before the deadline
2017
30-10
full format · 1 day before the deadline
2016
28-10
abbreviated format · 3 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