Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
Gazette deed
Reappointments: Wellman BV (director) and BDO Bedrijfsrevisoren BV (statutory auditor)Power of attorney8 points ▸
Gazette deed
Reappointments: Wellman BV (director) and BDO Bedrijfsrevisoren BV (statutory auditor)
Power of attorney8 points ▸
- Board meeting, 23-03-2026
- Director reappointment, Wellman BV (director)
- Director reappointment, Wellman BV (managing director)
- Power of attorney, Julie Vanermen, mentioned 2 times in the deed
- Power of attorney, Louis Clarys, mentioned 2 times in the deed
- Power of attorney, Jan-Dante Dumon, mentioned 2 times in the deed
- General meeting, 11-05-2026
- Auditor reappointment, BDO Bedrijfsrevisoren BV
30-06
full format · 31 days before the deadline
12-01
Gazette deed
1 director appointed, 1 director resigningResignation: Clarebout NV (director) · Permanent representative: Jan Clarebout · Appointment: Peruna NV (director)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Clarebout NV (director) · Permanent representative: Jan Clarebout · Appointment: Peruna NV (director)4 points ▸
- General meeting, 18-11-2025
- Director resignation, Clarebout NV (director)
- Permanent representative, Jan Clarebout, mentioned 2 times in the deed
- Director appointment, Peruna NV (director)
2025
31-12
Financial
Highest result from 2020 to 2025net €652,283 ▲8.9%
The operating result of -€394,443 and the net result of €652,283 are both a record.
15-12
Gazette deed
1 director appointed, 1 director resigning, 7 reappointedResignation: COCONSULT BV (independent director) · Permanent representatives: Marc DUYCK, Dirk VANDERSCHRICK and 5 others · Appointment: WOVAK BV (independent director)17 points ▸
Gazette deed
1 director appointed, 1 director resigning, 7 reappointed
Resignation: COCONSULT BV (independent director) · Permanent representatives: Marc DUYCK, Dirk VANDERSCHRICK and 5 others · Appointment: WOVAK BV (independent director)17 points ▸
- General meeting, 15-05-2025
- Director resignation, COCONSULT BV (independent director)
- Permanent representative, Marc DUYCK
- Director appointment, WOVAK BV (independent director)
- Permanent representative, Dirk VANDERSCHRICK
- Director reappointment, WELLMAN BV (director)
- Permanent representative, Piet VAN WAES
- Director reappointment, DIROM CommV (director)
- Permanent representative, Didier BALCAEN
- Director reappointment, DEMRO CommV (director)
- Permanent representative, Jan DEMEYERE
- Director reappointment, BALTISSE REAL ESTATE NV (director)
- The act holds 5 more points.
27-06
abbreviated format · 34 days before the deadline
2024
31-12
Financial
Back to profitnet €599,114
The net result is €599,114, after 4 loss-making years.
10-07
abbreviated format · 21 days before the deadline
2023
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.00
The current ratio rises from 0.63 to 3.00. Short-term debt falls from €3.0m to €837,667.
31-12
Financial
Equity above €25mequity €31.1m ▲33.5%
Equity rises from €23.3m to €31.1m.
25-10
Gazette deed
Registered office moved from Gent to Sint-Martens-LatemNew seat: Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem · Previous seat: Schoonzichtstraat 23 bus E, 9051 Gent · Appointment: Géraldine Billiet (director)5 points ▸
Gazette deed
Registered office moved from Gent to Sint-Martens-Latem
New seat: Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem · Previous seat: Schoonzichtstraat 23 bus E, 9051 Gent · Appointment: Géraldine Billiet (director)5 points ▸
- General meeting, 12-05-2023
- Director appointment, Géraldine Billiet (director)
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 29-08-2023
- Registered-office move, Kortrijksesteenweg 48 bus 5,9830 Sint-Martens-Latem
07-06
abbreviated format · 54 days before the deadline
Show earlier events
03-04
Gazette deed
Capital increase of €31,210,000 to €56,895,000Bank account · Amendment of the articles16 points ▸
Gazette deed
Capital increase of €31,210,000 to €56,895,000
Bank account · Amendment of the articles16 points ▸
- General meeting, 17-03-2023
- Other provision, “afstand van verslaggeving nopens uitgifte van nieuwe aandelen, verslagen van het bestuursorgaan en van de commissaris in geval van uitgifte van nieuwe aandelen…” (deed in Dutch)
- Other provision, “kennisname verslag van het bestuursorgaan, raad van bestuur / bestuursorgaan” (deed in Dutch)
- Capital increase, €31,210,000
- Other provision, “voorkeurrecht,onderschrijving en volstorting, inbreng in geld” (deed in Dutch)
- Capital contribution, €8,216,721.26
- Capital contribution, €2,738,907.09
- Capital contribution, €164,334.43
- Capital contribution, €1,095,562.83, mentioned 3 times in the deed
- Capital contribution, €547,781.42, mentioned 3 times in the deed
- Capital contribution, €1,643,344.25
- Capital contribution, €1,369,453.54
- The act holds 4 more points.
2022
31-12
Financial
Equity above €10mequity €23.3m ▲134%
Equity rises from €10.0m to €23.3m.
19-10
Gazette deed
Appointment: Géraldine Billiet (bijkomende onafhankelijke bestuurder)2 points ▸
Gazette deed
Appointment: Géraldine Billiet (bijkomende onafhankelijke bestuurder)
2 points ▸
- General meeting, 12-05-2022
- Director appointment, Géraldine Billiet (bijkomende onafhankelijke bestuurder)
10-06
abbreviated format · 51 days before the deadline
2021
21-05
abbreviated format · 71 days before the deadline
2019
20-12
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