WATTSON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-05
Gazette deed
Resignation: Energy Transition Partners (director)Permanent representatives: Luc De Gheselle and Stijn De Roo4 points ▸
Gazette deed
Resignation: Energy Transition Partners (director)
Permanent representatives: Luc De Gheselle and Stijn De Roo4 points ▸
- General meeting, 18-12-2025
- Director resignation, Energy Transition Partners (director)
- Permanent representative, Luc De Gheselle (vaste tegenwoordiger)
- Permanent representative, Stijn De Roo
13-01
abbreviated format · 18 days before the deadline
2025
09-01
abbreviated format · 22 days before the deadline
2024
14-02
Gazette deed
Capital increase of €61,140 to €754,002Auditor report · Power of attorney · Financial instrument18 points ▸
Gazette deed
Capital increase of €61,140 to €754,002
Auditor report · Power of attorney · Financial instrument18 points ▸
- General meeting, 24-11-2023
- Other provision, “verslag bestuursorgaan artikel 7:155, kennisname en bespreking” (deed in Dutch)
- Auditor report, “kennisname en bespreking, artikel 7:155 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “verslag bestuursorgaan artikelen 7:180 en 7:155, kennisname en onderzoek” (deed in Dutch)
- Other provision, “verslag bedrijfsrevisor artikelen 7:180 en 7:155, kennisname en onderzoek” (deed in Dutch)
- Other provision, “aanpassing statuten aan Wetboek van Vennootschappen en Verenigingen, aanpassen” (deed in Dutch)
- Other provision, “splitsing aandelen”, 1000 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Capital increase, €61,140
- Other provision, “Soort A”, 20000 (deed in Dutch)
- Capital, €754,002, mentioned 2 times in the deed
- Other provision, “alle aandelen na kapitaalverhoging, gelijkschakeling kapitaalvertegenwoordigende waarde” (deed in Dutch)
- The act holds 6 more points.
31-01
abbreviated format · on the deadline day
2023
05-12
Gazette deed
1 director appointed, 1 director resigningResignation: 3E (director) · Permanent representative: Luc De Gheselle · Appointment: Energy Transition Partners (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: 3E (director) · Permanent representative: Luc De Gheselle · Appointment: Energy Transition Partners (director)4 points ▸
- General meeting, 29-09-2023
- Director resignation, 3E (director)
- Permanent representative, Luc De Gheselle, mentioned 2 times in the deed
- Director appointment, Energy Transition Partners (director)
31-01
abbreviated format · on the deadline day
2022
30-06
Financial
Highest result from 2019 to 2025net €161,882 ▲21.7%
The operating result of €216,893 and the net result of €161,882 are both a record.
30-06
Financial
Equity above €1mequity €1.1m ▲14%
With a profit in every financial year since 2019, equity grows to €1.1m.
10-03
Gazette deed
5 reappointedReappointments: Colruyt Piet, 3E NV and 2 others · Permanent representatives: De Gheselle Luc, Mortier Tom and De Roo Stijn11 points ▸
Gazette deed
5 reappointed
Reappointments: Colruyt Piet, 3E NV and 2 others · Permanent representatives: De Gheselle Luc, Mortier Tom and De Roo Stijn11 points ▸
- General meeting, 21-12-2021
- Director reappointment, Colruyt Piet (director)
- Director reappointment, 3E NV (director)
- Permanent representative, De Gheselle Luc
- Director reappointment, Participatiemaatschappij Vlaanderen NV (director)
- Permanent representative, Mortier Tom
- Director reappointment, Roover BV (director)
- Permanent representative, De Roo Stijn
- Other provision, “aanvaarding van dit mandaat” (deed in Dutch)
- Board meeting, “raad van bestuur, eenparigheid van stemmen” (deed in Dutch)
- Director reappointment, Roover BV (managing director)
25-01
abbreviated format · 6 days before the deadline
2021
26-02
abbreviated format · 26 days late
Show earlier events
2020
30-06
Financial
Weakest financial yearnet €53,908 ▼36%
The net result drops to €53,908, the lowest from 2019 to 2025. It recovers the following year.
06-01
abbreviated format · 25 days before the deadline
2019
14-01
abbreviated format · 17 days before the deadline
2017
05-12
abbreviated format · 57 days before the deadline
2016
08-02
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