WAM
ActiveActs, filings and financial milestones
2026
30-03
abbreviated format · 31 days before the deadline
2025
30-09
Financial
Weakest financial yearnet -€143,736
The net result drops to -€143,736, the lowest from 2018 to 2025.
28-02
Gazette deed
Power of attorney: Jean HENRIST3 points ▸
Gazette deed
Power of attorney: Jean HENRIST
3 points ▸
- General meeting, 12-12-2024
- Other provision, “verlenging huidig boekjaar”, 30-09-2025 (deed in Dutch)
- Power of attorney, Jean HENRIST
2024
09-08
abbreviated format · 9 days late
2023
20-12
Gazette deed
2 directors resigning, 2 reappointedResignations: Thierry De roose (director and managing director) and Jean-Paul De roose (director and managing director) · Reappointments: Thierry De roose (director and managing director) and Jean-Paul De roose (director and managing director) · Amendment of the articles12 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: Thierry De roose (director and managing director) and Jean-Paul De roose (director and managing director) · Reappointments: Thierry De roose (director and managing director) and Jean-Paul De roose (director and managing director) · Amendment of the articles12 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Director resignation, Thierry De roose (director and managing director)
- Director resignation, Jean-Paul De roose (director and managing director)
- Director reappointment, Thierry De roose (director (not named in the articles) and managing director)
- Director reappointment, Jean-Paul De roose (director (not named in the articles) and managing director)
- Other provision, “geen beroepsverbod, bestuurders” (deed in Dutch)
- Registered office clause, “9600 Ronse,Engelsenlaan 90” (deed in Dutch)
- Power of attorney
- Director discharge, Thierry De roose
- Director discharge, Jean-Paul De roose
31-08
abbreviated format · 31 days late
2022
26-08
abbreviated format · 26 days late
2021
25-08
abbreviated format · 25 days late
2020
11-08
abbreviated format · 11 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €156,708 ▲2.2%
The operating result of €245,282 and the net result of €156,708 are both a record.
31-12
Financial
Equity above €1mequity €1.1m ▲17.1%
With a profit in every financial year since 2018, equity grows to €1.1m.
27-08
abbreviated format · 27 days late
Show earlier events
2018
18-08
abbreviated format · 18 days late
2017
03-07
abbreviated format · 28 days before the deadline
2016
30-06
abbreviated format · 31 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