Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
30-06
25-06
full format · 36 days before the deadline
24-04
Gazette deed
Capital increase of €4,918.04 to €12,685,452.04Amendment of the articles · Power of attorney8 points ▸
Gazette deed
Capital increase of €4,918.04 to €12,685,452.04
Amendment of the articles · Power of attorney8 points ▸
- General meeting, 26-03-2025
- Other provision, “verzaking aan opstellen uitgifteverslaggeving, verzaking” (deed in Dutch)
- Capital increase, €4,918.04
- Share issue, EUR, 100
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Yorik DESMYTTERE
2024
10-12
Gazette deed
Registered office moved within HasseltNew seat: Genkersteenweg 379 bus a - 3500 Hasselt · Previous seat: Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt2 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: Genkersteenweg 379 bus a - 3500 Hasselt · Previous seat: Hendrik van Veldekesingel 150 bus 81 - 3500 Hasselt2 points ▸
- Board meeting, 29-10-2024
- Registered-office move, Genkersteenweg 379 bus a - 3500 Hasselt
08-08
Gazette deed
3 directors appointed, 2 directors resigning, 3 reappointedResignations: Decadam BV (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eric Dantinne, Pieter Devillé and 4 others · Appointments: Dfine BV, Moore Audit BV and Pelina BV17 points ▸
Gazette deed
3 directors appointed, 2 directors resigning, 3 reappointed
Resignations: Decadam BV (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Eric Dantinne, Pieter Devillé and 4 others · Appointments: Dfine BV, Moore Audit BV and Pelina BV17 points ▸
- General meeting, 28-06-2024
- Director resignation, Decadam BV (director)
- Director discharge, Decadam BV (director)
- Permanent representative, Eric Dantinne (director)
- Director appointment, Dfine BV (a bestuurder)
- Permanent representative, Pieter Devillé (a bestuurder)
- Director reappointment, Pelina BV (a bestuurder)
- Director reappointment, Merofin BV (a bestuurder)
- Director reappointment, Wouter Ommeslag (b bestuurder)
- Permanent representative, Pieter Van Hemele (a bestuurder)
- Permanent representative, Mark Meukens (a bestuurder)
- Auditor resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- The act holds 5 more points.
03-07
02-07
full format · 29 days before the deadline
24-05
Gazette deed
Registered office moved within HasseltNew seat: Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt · Previous seat: Luikersteenweg 167-3500 Hasselt2 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt · Previous seat: Luikersteenweg 167-3500 Hasselt2 points ▸
- Board meeting, 28-11-2023
- Registered-office move, Office Center Hasselt Hendrik van Veldekesingel 150 bus 81 3500 Hasselt
2023
31-12
Financial
Back to profitnet €56,488
The net result is €56,488, after 4 loss-making years.
31-12
Financial
Liquidity more than 24 timescurrent ratio 240.94
The current ratio rises from 9.76 to 240.94. Short-term debt falls from €41,998 to €27,191.
Show earlier events
31-12
Financial
Equity above €10mequity €14.8m ▲71.1%
Equity rises from €8.7m to €14.8m.
06-10
Gazette deed
1 director appointed, 3 directors resigningResignations: Koen Bouckaert, David De Peuter and Sluitsteen BV · Permanent representatives: Dirk Dewals and Pieter Van Hemele · Appointment: Pelina BV (director)10 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: Koen Bouckaert, David De Peuter and Sluitsteen BV · Permanent representatives: Dirk Dewals and Pieter Van Hemele · Appointment: Pelina BV (director)10 points ▸
- General meeting, 31-08-2023
- Director resignation, Koen Bouckaert (director)
- Director resignation, David De Peuter (director)
- Director resignation, Sluitsteen BV (director)
- Permanent representative, Dirk Dewals
- Director discharge, Koen Bouckaert (director)
- Director discharge, David De Peuter (director)
- Director discharge, Sluitsteen BV (director)
- Director appointment, Pelina BV (director)
- Permanent representative, Pieter Van Hemele
29-09
Gazette deed
Permanent representatives: Eric Dantinne and Walter BeyersReappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)7 points ▸
Gazette deed
Permanent representatives: Eric Dantinne and Walter Beyers
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)7 points ▸
- General meeting, 30-06-2023
- Director in office, Decadam BVBA (director)
- Permanent representative, Eric Dantinne
- Director in office, ASARA BVBA (director)
- Permanent representative, Walter Beyers
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “ondertekeningsvermelding, identiteit en hoedanigheid vertegenwoordigingsbevoegden” (deed in Dutch)
11-09
Gazette deed
Capital increase of €10,000 to €12,680,534Appointments: M€rofin (director) and Wouter Jan OMMESLAG (director) · Permanent representatives: Mark Stefaan F. MEUKENS, Pieter Anick Yvan VAN HEMELE and 2 others · Kind of shares22 points ▸
Gazette deed
Capital increase of €10,000 to €12,680,534
Appointments: M€rofin (director) and Wouter Jan OMMESLAG (director) · Permanent representatives: Mark Stefaan F. MEUKENS, Pieter Anick Yvan VAN HEMELE and 2 others · Kind of shares22 points ▸
- General meeting, 31-08-2023
- Other provision, “hergroepering bestaande aandelen, A” (deed in Dutch)
- Kind of shares, “afschaffing, schrapping iedere verwijzing naar soorten in statuten” (deed in Dutch)
- Financial instrument, “op naam”, 222000 (deed in Dutch)
- Capital increase, €10,000
- Bank account, “KBC, overhandigd aan notaris en bewaard in dossier” (deed in Dutch)
- Other provision, “boeking uitgiftepremie, volledige bedrag” (deed in Dutch)
- Kind of shares, “creatie, nieuwe tekst statuten” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles
- Capital, €12,680,534
- Director appointment, M€rofin (director (not named in the articles))
- The act holds 10 more points.
14-07
full format · 17 days before the deadline
14-07
2022
12-12
Gazette deed
Resignation: Nicolas De Bruyne (klasse a bestuurder)Appointment: David De Peuter (klasse a bestuurder)3 points ▸
Gazette deed
Resignation: Nicolas De Bruyne (klasse a bestuurder)
Appointment: David De Peuter (klasse a bestuurder)3 points ▸
- General meeting, 23-11-2022
- Director resignation, Nicolas De Bruyne (klasse a bestuurder)
- Director appointment, David De Peuter (klasse a bestuurder)
17-10
Gazette deed
5 reappointedReappointments: Nicolas De Bruyne, Koen Bouckaert and 3 others · Permanent representatives: Walter Beyers, Eric Dantinne and Dirk Dewals10 points ▸
Gazette deed
5 reappointed
Reappointments: Nicolas De Bruyne, Koen Bouckaert and 3 others · Permanent representatives: Walter Beyers, Eric Dantinne and Dirk Dewals10 points ▸
- General meeting, 30-06-2022
- Other provision, “voltallige bestuursorgaan, dismissal of entire board” (deed in Dutch)
- Director reappointment, Nicolas De Bruyne (class A director)
- Director reappointment, Koen Bouckaert (class A director)
- Director reappointment, Asara BV (class B director)
- Director reappointment, Decadam SRL (class B director)
- Director reappointment, Sluitsteen BV
- Permanent representative, Walter Beyers
- Permanent representative, Eric Dantinne
- Permanent representative, Dirk Dewals
07-07
full format · 24 days before the deadline
07-07
2021
07-10
Gazette deed
Merger: XPERTISE takes over HUMARES BELGIUMShareholding · Accounting effect · Dissolution8 points ▸
Gazette deed
Merger: XPERTISE takes over HUMARES BELGIUM
Shareholding · Accounting effect · Dissolution8 points ▸
- General meeting, 30-07-2021
- Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), algemene titel” (deed in Dutch)
- The company holds all the shares of HUMARES BELGIUM
- Accounting effect, 01-01-2021
- Other provision, “vernietiging aandelenregister en geen omwisseling/uitreiking, houdster van alle aandelen” (deed in Dutch)
- Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “geen bijzonder voordeel aan bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
- Dissolution, 30-07-2021
2018
21-03
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