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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
Gazette deed
Resignations: Frederick De Gryse (director) and Sven Rooms (dagelijks vertegenwoordiger)Appointment: Tom Vandenbosch (dagelijks vertegenwoordiger) · Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Manuel Soria Machado7 points ▸
Gazette deed
Resignations: Frederick De Gryse (director) and Sven Rooms (dagelijks vertegenwoordiger)
Appointment: Tom Vandenbosch (dagelijks vertegenwoordiger) · Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Manuel Soria Machado7 points ▸
- General meeting, 26-03-2026
- Director resignation, Frederick De Gryse (director)
- Board meeting, 26-03-2026
- Director appointment, Tom Vandenbosch (dagelijks vertegenwoordiger)
- Director resignation, Sven Rooms (dagelijks vertegenwoordiger)
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Manuel Soria Machado (representative)
27-03
abbreviated format · 126 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025.
03-07
Gazette deed
Appointments: Freddy Evens, Katrien Bonneux and 6 othersResignations: Peter Bols, Niels de Block and 4 others16 points ▸
Gazette deed
Appointments: Freddy Evens, Katrien Bonneux and 6 others
Resignations: Peter Bols, Niels de Block and 4 others16 points ▸
- General meeting, 11-02-2025
- Director appointment, Freddy Evens (director)
- Director appointment, Katrien Bonneux (director)
- Director appointment, Stijn Coenen (director)
- Director appointment, Mieke Van Herreweghe (director)
- Director appointment, Karolien Grosemans (director)
- Director appointment, Nadia Naji (director)
- Director appointment, Mieke Bergmans (director)
- Director appointment, Cécile Gilles (director)
- Director resignation, Peter Bols (director)
- Director resignation, Niels de Block (director)
- Director resignation, Fabienne Van Den Eede (director)
- The act holds 4 more points.
14-04
abbreviated format · 108 days before the deadline
02-01
Gazette deed
Appointment: Peter Bols (director)Resignations: Ann Peeters (director) and Lieven Viaene (director) · Reappointment: BDO bedrijfsrevisoren BV (statutory auditor) · Amendment of the articles9 points ▸
Gazette deed
Appointment: Peter Bols (director)
Resignations: Ann Peeters (director) and Lieven Viaene (director) · Reappointment: BDO bedrijfsrevisoren BV (statutory auditor) · Amendment of the articles9 points ▸
- General meeting, 05-12-2023
- Amendment of the articles
- Director appointment, Peter Bols (director)
- Director resignation, Ann Peeters (director)
- Director resignation, Lieven Viaene (director)
- Auditor reappointment, BDO bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 23-12-2023
- Power of attorney, mentioned 4 times in the deed
- Other provision, “indiensttreding, bekrachtiging handelingen algemeen-directeur” (deed in Dutch)
2024
17-06
abbreviated format · 44 days before the deadline
2023
19-06
Gazette deed
Appointments: Hannelore Goeman (lid raad van bestuur) and Ann Peeters (lid raad van bestuur)Resignations: Caroline Gennez (lid raad van bestuur) and Stefaan Smis (lid raad van bestuur)5 points ▸
Gazette deed
Appointments: Hannelore Goeman (lid raad van bestuur) and Ann Peeters (lid raad van bestuur)
Resignations: Caroline Gennez (lid raad van bestuur) and Stefaan Smis (lid raad van bestuur)5 points ▸
- General meeting, 30-03-2023
- Director appointment, Hannelore Goeman (lid raad van bestuur)
- Director resignation, Caroline Gennez (lid raad van bestuur)
- Director appointment, Ann Peeters (lid raad van bestuur)
- Director resignation, Stefaan Smis (lid raad van bestuur)
03-04
abbreviated format · 119 days before the deadline
2022
02-06
abbreviated format · 59 days before the deadline
2021
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after one loss-making year.
15-06
abbreviated format · 46 days before the deadline
Show earlier events
2020
23-06
abbreviated format · 38 days before the deadline
2019
28-03
abbreviated format · 125 days before the deadline
2018
16-04
abbreviated format · 106 days before the deadline
2017
23-06
abbreviated format · 38 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