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ActiveActs, filings and financial milestones
2026
24-07
full format · 7 days before the deadline
03-04
Gazette deed
Capital increase of €3,000,000Permanent representative: GHEERAERT Peter Camiel Simonne · Shareholding · Declaration12 points ▸
Gazette deed
Capital increase of €3,000,000
Permanent representative: GHEERAERT Peter Camiel Simonne · Shareholding · Declaration12 points ▸
- General meeting, 30-03-2026
- Share issue, “1 voor 2, splitsing” (deed in Dutch)
- Augere holds 100 shares
- G-Force.be holds 100 shares
- Declaration, “waiver of board report and auditor report, artikel 5:121, §1 WVV” (deed in Dutch)
- Capital increase, €3,000,000
- Declaration, “waiver of pre-emptive rights, artikel 5:130, § 2 WVV” (deed in Dutch)
- Permanent representative, GHEERAERT Peter Camiel Simonne
- GHEERAERT PROPERTY holds 233 shares
- Capital, €3,000,000
- Amendment of the articles, 5, mentioned 2 times in the deed
- Power of attorney, Niels BOURGOIS
04-03
Gazette deed
Capital increase of €1,500,000 to €1,518,600Capital conversion · Declaration · Bank account8 points ▸
Gazette deed
Capital increase of €1,500,000 to €1,518,600
Capital conversion · Declaration · Bank account8 points ▸
- General meeting, 27-02-2026
- Capital increase, €1,500,000
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Declaration, “waiver of reports, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
- Declaration, “awareness of financial situation and subscription”, 750000.0 (deed in Dutch), mentioned 2 times in the deed
- Bank account, “KBC Bank, instrumenterende notaris” (deed in Dutch)
- Declaration, “realization of capital increase”, 1500000.0 (deed in Dutch)
- Declaration, “no new shares allotted, toename van de waarde per aandeel” (deed in Dutch)
2025
31-12
Financial
Weakest financial yearnet -€2.7m
The net result drops to -€2.7m, the lowest from 2019 to 2025.
02-10
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles4 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles4 points ▸
- General meeting, 30-09-2025
- Other provision, 31-12-2025
- Amendment of the articles, “zevenentwintig” (deed in Dutch)
- Amendment of the articles, “veertien” (deed in Dutch)
18-08
Gazette deed
Registered office moved from Kuurne to LoppemResignation: MANAGEMENT DE RUDDER BV (director) · Appointments: SG WORX BV (director) and G-FORCE.BE BV (director) · Permanent representatives: GHEERAERT Stijn and GHEERAERT Peter10 points ▸
Gazette deed
Registered office moved from Kuurne to Loppem
Resignation: MANAGEMENT DE RUDDER BV (director) · Appointments: SG WORX BV (director) and G-FORCE.BE BV (director) · Permanent representatives: GHEERAERT Stijn and GHEERAERT Peter10 points ▸
- General meeting, 15-07-2025
- Director resignation, MANAGEMENT DE RUDDER BV (director)
- Director discharge, MANAGEMENT DE RUDDER BV (director)
- Director appointment, SG WORX BV (director)
- Director appointment, G-FORCE.BE BV (director)
- Permanent representative, GHEERAERT Stijn
- Permanent representative, GHEERAERT Peter
- Registered-office move, Autobaan 10, 8210 Loppem
- Other provision, “enerzijds, partij bij koop-verkoopovereenkomst aandelen groep De Rudder” (deed in Dutch), mentioned 3 times in the deed
- Other provision, “anderzijds, partij bij koop-verkoopovereenkomst aandelen groep De Rudder” (deed in Dutch), mentioned 2 times in the deed
20-03
full format · 41 days before the deadline
2024
26-04
Gazette deed
Appointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Sven VANSTEELANT4 points ▸
Gazette deed
Appointment: AUDITAS BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Sven VANSTEELANT4 points ▸
- General meeting, 29-01-2024
- Auditor appointment, AUDITAS BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Sven VANSTEELANT
- Director in office, Ignace DE RUDDER (representative)
18-01
abbreviated format · 103 days before the deadline
2023
24-11
Gazette deed
Appointment: Management De Rudder BV (director)Permanent representative: De Rudder Ignace · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Appointment: Management De Rudder BV (director)
Permanent representative: De Rudder Ignace · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 21-11-2023
- Other provision, “aanwezigheid aandelen” (deed in Dutch)
- Other provision, “handelsnaam, opname bijkomende handelsnaam” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, MIEKE VANHIXE
- Director appointment, Management De Rudder BV (director (not named in the articles))
- Permanent representative, De Rudder Ignace
- Other provision, “AANHOUDEN ELEKTRONISCH AANDELENREGISTER, artikel 5:24 WVV en artikel 7 statuten” (deed in Dutch)
- Power of attorney, MIEKE VANHIXE (gemachtigde van vennootschap)
- Registered office clause, “8520 Kuurne,Pieter Verhaeghestraat 24” (deed in Dutch)
30-09
Financial
Equity above €200,000equity €204,836 ▲31.3%
With a profit in every financial year since 2019, equity grows to €204,836.
27-03
abbreviated format · 34 days before the deadline
Show earlier events
2022
30-09
Financial
Equity above €150,000equity €156,050 ▲15.8%
With a profit in every financial year since 2019, equity grows to €156,050.
2021
2020
30-09
Financial
Highest result from 2019 to 2025net €109,951 ▲42.6%
The operating result of €219,555 and the net result of €109,951 are both a record.
30-09
Financial
Equity above €100,000equity €128,840 ▲582%
With a profit in every financial year since 2019, equity grows to €128,840.
09-01
abbreviated format · 112 days before the deadline
2019
08-03
abbreviated format · 53 days before the deadline
2018
20-03
abbreviated format · 41 days before the deadline
2017
06-04
abbreviated format · 24 days before the deadline
2016
18-03
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