Z33
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-04
abbreviated format · 94 days before the deadline
19-02
Gazette deed
Resignation: VANDEREYKEN Dietrich (director)Appointments: POLLET Godelieve (director) and VELDEMAN Gerda (director)15 points ▸
Gazette deed
Resignation: VANDEREYKEN Dietrich (director)
Appointments: POLLET Godelieve (director) and VELDEMAN Gerda (director)15 points ▸
- Director resignation, VANDEREYKEN Dietrich (director)
- Director appointment, POLLET Godelieve (director)
- Director appointment, VELDEMAN Gerda (director)
- Board composition, Wyers Lut (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, Devroe Katrien (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, Wouters Jan (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, Moons An (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, VELDEMAN Gerda (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, POLLET Godelieve (bestuurder in hoofde van de vlaamse gemeenschap)
- Board composition, Cuyvers Hugo (bestuurder in hoofde van stad hasselt)
- Board composition, Monard Kathleen (bestuurder in hoofde van stad genk)
- Board composition, Van den Bosch Dirk (independent director)
- The act holds 3 more points.
2025
30-04
Gazette deed
Resignations: VANDERSMISSEN Emmy, JEURISSEN Dimitri and 2 othersAppointments: MONDELAERS Karolien, KUBALA Artemis and 2 others · Reappointments: Van den Bosch Dirk (director) and Grafe Christoph (director)22 points ▸
Gazette deed
Resignations: VANDERSMISSEN Emmy, JEURISSEN Dimitri and 2 others
Appointments: MONDELAERS Karolien, KUBALA Artemis and 2 others · Reappointments: Van den Bosch Dirk (director) and Grafe Christoph (director)22 points ▸
- Director resignation, VANDERSMISSEN Emmy (director)
- Director resignation, JEURISSEN Dimitri (director)
- Director resignation, BERBEN Johan (director)
- Director resignation, CHRISTIAENS An (director)
- Director appointment, MONDELAERS Karolien (director)
- Director appointment, KUBALA Artemis (director)
- Director appointment, DE BODT Els (director)
- Director appointment, MONARD Kathleen (director)
- Director reappointment, Van den Bosch Dirk (director)
- Director reappointment, Grafe Christoph (director)
- General meeting, 25-11-2024
- Board composition, Vandereyken Dietrich (bestuurders in hoofde van de vlaamse gemeenschap)
- The act holds 10 more points.
23-03
abbreviated format · 130 days before the deadline
11-02
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren CV (statutory auditor)Permanent representative: Nathalie Bogaerts4 points ▸
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren CV (statutory auditor)
Permanent representative: Nathalie Bogaerts4 points ▸
- Other provision, “aanvullende informatie omtrent verlenging mandaat commissaris, Wijziging diversen” (deed in Dutch)
- General meeting, 18-03-2024
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren CV (statutory auditor)
- Permanent representative, Nathalie Bogaerts
2024
31-12
Financial
Back to profitnet €10,568
The net result is €10,568, after 2 loss-making years.
31-10
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren CV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Van Havermaet Bedrijfsrevisoren CV (statutory auditor)
2 points ▸
- General meeting, 18-03-2024
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren CV (statutory auditor)
07-08
abbreviated format · 7 days late
2023
22-11
Gazette deed
Resignation: DONCKIER DE DONCEEL Eric (director)Appointment: MOONS An (director) · Registered office clause9 points ▸
Gazette deed
Resignation: DONCKIER DE DONCEEL Eric (director)
Appointment: MOONS An (director) · Registered office clause9 points ▸
- General meeting, 18-09-2023, mentioned 2 times in the deed
- Other provision, “kernwerking in Hasselt, afdelingen,bedrijfszetels en samenwerking” (deed in Dutch)
- Other provision, “stichtend lid openbaar bestuur,met name de Vlaamse Gemeenschap” (deed in Dutch)
- Other provision, “stichtende leden openbare besturen,met name de stad Hasselt en de stad Genk” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “Bonnefantenstraat 1,3500 Hasselt,België” (deed in Dutch)
- Director resignation, DONCKIER DE DONCEEL Eric (director)
- Director appointment, MOONS An (director)
- Director appointment, MOONS An (chair)
- Other provision, “term raad van bestuur lezen als bestuursorgaan, terminologie” (deed in Dutch)
14-09
Gazette deed
Resignations: QUANTEN Francine, DECONINCK Koen and DE VOS BartAppointments: CUYVERS Hugo (director) and VANDERSMISSEN Emmy (director) · Reappointment: Wouters Jan (director) · Correction19 points ▸
Gazette deed
Resignations: QUANTEN Francine, DECONINCK Koen and DE VOS Bart
Appointments: CUYVERS Hugo (director) and VANDERSMISSEN Emmy (director) · Reappointment: Wouters Jan (director) · Correction19 points ▸
- Director resignation, QUANTEN Francine (director)
- Director resignation, DECONINCK Koen (director)
- Director resignation, DE VOS Bart (director)
- Director appointment, CUYVERS Hugo (director)
- Director appointment, VANDERSMISSEN Emmy (director)
- Board composition, Donckier De Donceel Eric (chair)
- Board composition, Christiaens An (director)
- Board composition, Vandereyken Dietrich (director)
- Board composition, Wyers Lut (director)
- Board composition, Devroe Katrien (director)
- Board composition, Wouters Jan (director)
- Director reappointment, Wouters Jan (director)
- The act holds 7 more points.
23-03
abbreviated format · 130 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€468,078
The net result drops to -€468,078, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
31-03
abbreviated format · 122 days before the deadline
18-03
Gazette deed
Withdrawals: Gilbert Van Baelen, Freya Konings and 7 othersAppointments: Eric Donckier de Donceel, An Christiaens and 8 others · Admission: Andy Pieters (vertegenwoordiger van de vlaamse gemeenschap in de algemene vergadering)22 points ▸
Gazette deed
Withdrawals: Gilbert Van Baelen, Freya Konings and 7 others
Appointments: Eric Donckier de Donceel, An Christiaens and 8 others · Admission: Andy Pieters (vertegenwoordiger van de vlaamse gemeenschap in de algemene vergadering)22 points ▸
- General meeting, 10-11-2021
- Member resignation, Gilbert Van Baelen (lid algemene vergadering)
- Member resignation, Freya Konings (lid algemene vergadering)
- Member resignation, Chantal Coppens (lid algemene vergadering)
- Member resignation, Tijs Posen (lid algemene vergadering)
- Member resignation, Dirk Van den Bosch (lid algemene vergadering)
- Member resignation, Johan Gerard Yvonne Berben (lid algemene vergadering)
- Member resignation, Dimitri Yvan Marie Jeurissen (lid algemene vergadering)
- Member resignation, Christoph Grafe (lid algemene vergadering)
- Member resignation, Saartje Vereecke (lid algemene vergadering)
- Director appointment, Eric Donckier de Donceel (vertegenwoordiger van de vlaamse gemeenschap in de algemene vergadering en raad van bestuur)
- Director appointment, An Christiaens (vertegenwoordiger van de vlaamse gemeenschap in de algemene vergadering en raad van bestuur)
- The act holds 10 more points.
2021
30-03
abbreviated format · 123 days before the deadline
2020
05-05
abbreviated format · 87 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.1m ▲30.8%
With a profit in every financial year since 2018, equity grows to €2.1m.
09-04
abbreviated format · 113 days before the deadline
2017
10-10
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