4MAT4
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-04
Gazette deed
Amendment of the articlesPower of attorney3 points ▸
Gazette deed
Amendment of the articles
Power of attorney3 points ▸
- General meeting, 17-03-2026
- Power of attorney, Yorik DESMYTTERE
- Power of attorney
10-02
financial year 2025 · abbreviated format · 10 days late
2025
30-06
Financial
Highest result from 2019 to 2025net €1.2m ▲31.2%
The operating result of €976,379 and the net result of €1.2m are both a record.
30-06
Financial
Liquidity more than triplescurrent ratio 18.58
The current ratio rises from 5.05 to 18.58. Short-term debt falls from €1.1m to €269,099.
04-02
financial year 2024 · abbreviated format · 4 days late
2024
30-06
Financial
Equity above €5mequity €5.4m ▲15.1%
With a profit in every financial year since 2019, equity grows to €5.4m.
31-01
financial year 2023 · abbreviated format
2023
30-06
Financial
Liquidity more than doubledcurrent ratio 14.90
The current ratio rises from 6.69 to 14.90. Short-term debt falls from €649,103 to €294,406.
28-06
Gazette deed
Resignation: SEPTENNIUM (director)Permanent representative: Vogels Annik Gabriella Mathieu · Appointments: POPPE Ludo Guido Paul, POPPE Lima Ira Wout and POPPE Uma Nena Monique · Registered-office move15 points ▸
Gazette deed
Resignation: SEPTENNIUM (director)
Permanent representative: Vogels Annik Gabriella Mathieu · Appointments: POPPE Ludo Guido Paul, POPPE Lima Ira Wout and POPPE Uma Nena Monique · Registered-office move15 points ▸
- Other provision, “voortzetting bestuursmandaten na WVV-aanpassing, aanpassing statuten aan WVV met terminologische wijzigingen en van rechtswege omvorming tot besloten vennootsch…” (deed in Dutch)
- Director resignation, SEPTENNIUM (director)
- Permanent representative, Vogels Annik Gabriella Mathieu
- Director appointment, POPPE Ludo Guido Paul (director (not named in the articles))
- Director appointment, POPPE Lima Ira Wout (director)
- Director appointment, POPPE Uma Nena Monique (director)
- Other provision, “opdracht coördinatie statuten en neerlegging, Zesde besluit” (deed in Dutch)
- Registered-office move, 3140 Keerbergen, Oudstrijderslaan 34
- General meeting, 22-06-2023
- Other provision, “aanpassing statuten aan WVV en rechtsvorm van rechtswege, statuten integraal opnieuw vaststellen” (deed in Dutch)
- Capital conversion, “rekening onbeschikbare inbrengen” (deed in Dutch)
- Capital conversion, “statutaire onbeschikbare reserves” (deed in Dutch)
- The act holds 3 more points.
22-02
financial year 2022 · abbreviated format · 22 days late
2022
27-01
financial year 2021 · abbreviated format
2021
24-02
financial year 2020 · abbreviated format · 24 days late
Show earlier events
2020
07-02
financial year 2019 · abbreviated format · 7 days late
2019
07-01
financial year 2018 · abbreviated format
2018
08-02
financial year 2017 · abbreviated format · 8 days late
2017
22-02
financial year 2016 · abbreviated format · 22 days late
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