XGD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-09
full format · 33 days late
2025
22-08
full format · 22 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €6.9m ▲5,859%
The operating result of €261,249 and the net result of €6.9m are both a record.
31-12
Financial
Equity above €10mequity €11.1m ▲158%
After 4 profitable years in a row, equity reaches €11.1m.
21-08
abbreviated format · 21 days late
2023
21-08
abbreviated format · 21 days late
11-04
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk DeroostReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)5 points ▸
Gazette deed
Permanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)5 points ▸
- General meeting, 01-03-2023
- Permanent representative, Dieter Vanloock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
2022
01-08
full format · 1 day late
03-03
Gazette deed
Appointments: DE WIT Josephus (managing director) and De Cronos Groep (managing director)Permanent representative: DEROOST Dirk · Amendment of the articles6 points ▸
Gazette deed
Appointments: DE WIT Josephus (managing director) and De Cronos Groep (managing director)
Permanent representative: DEROOST Dirk · Amendment of the articles6 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Board meeting, 07-02-2022
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, DEROOST Dirk
- Other provision, “handtekening uittreksel, VOOR ONTLEDEND UITTREKSEL” (deed in Dutch)
2021
31-12
Financial
Back to profitnet €1.7m
The net result is €1.7m, after one loss-making year.
31-12
Financial
Liquidity more than triplescurrent ratio 1.38
The current ratio rises from 0.43 to 1.38.
06-08
full format · 6 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€906,020
The net result drops to -€906,020, the lowest from 2018 to 2025. It recovers the following year.
09-07
full format · 22 days before the deadline
2019
08-07
full format · 23 days before the deadline
2018
16-07
full format · 15 days before the deadline
2017
03-08
full format · 3 days late
2014
14-08
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