3PMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
24-07
micro format · 7 days before the deadline
2024
31-12
Financial
Back to profitnet €3,871
The net result is €3,871, after 2 loss-making years.
30-09
micro format · 61 days late
2023
29-08
micro format · 29 days late
06-06
Gazette deed
Change of role: Luc VAN VOOREN, from manager to directorPurpose change · Legal-form conversion · Capital conversion16 points ▸
Gazette deed
Change of role: Luc VAN VOOREN, from manager to director
Purpose change · Legal-form conversion · Capital conversion16 points ▸
- General meeting, 10-05-2023
- Purpose change
- Other provision, “aanpassing statuten aan besluit bij aanneming nieuwe statuten, vierde agendapunt” (deed in Dutch)
- Other provision, “ontwerp statuten in nieuwe vorm BV, ontheffing voorlezing stukken en verslagen” (deed in Dutch)
- Other provision, “ontvangst en kennisname afschrift staat, verslagen en ontwerp nieuwe statuten, geen opmerkingen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “onbeschikbare inbreng” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Auditor report, “artikel 14:4 WVV, Geraardsbergen” (deed in Dutch)
- Capital
- Director resignation, Luc VAN VOOREN (manager)
- The act holds 4 more points.
2012
15-05
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