ACCESS THE FUTURE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-06
financial year 2025 · micro format
2025
01-07
financial year 2024 · micro format
22-04
Gazette deed
Purpose · Amendment of the articlesPurpose change4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change4 points ▸
- General meeting, 14-04-2025
- Other provision, “vrijstelling voorlezing verslag wijziging voorwerp, verslag van de bestuurder met omstandige verantwoording aangaande wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles, “Artikel 3” (deed in Dutch)
2024
31-12
Financial
Highest result from 2018 to 2025net €107,934 ▲18.2%
The operating result of €139,620 and the net result of €107,934 are both a record.
07-06
financial year 2023 · micro format
09-04
Gazette deed
Resignation: APIECIONEK Ewald Vincenty (manager)Appointment: APIECIONEK Ewald Vincenty (director) · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Resignation: APIECIONEK Ewald Vincenty (manager)
Appointment: APIECIONEK Ewald Vincenty (director) · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 02-04-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Peter De Schepper (notaris te roosdaal)
- Director resignation, APIECIONEK Ewald Vincenty (manager)
- Director appointment, APIECIONEK Ewald Vincenty (director (not named in the articles))
- Other provision, “uitoefening van zijn mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Registered-office move, 9260 Serskamp-Wichelen,Kapelstraat 2
2023
20-06
financial year 2022 · micro format
2022
26-09
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 19-08-2022
- Registered-office move, Abeelenveld 44,1500 Halle
27-07
financial year 2021 · micro format
2021
29-06
financial year 2020 · micro format
2020
20-07
financial year 2019 · micro format
2019
31-12
Financial
Weakest financial yearnet €39,094 ▼47.1%
The net result drops to €39,094, the lowest from 2018 to 2025. It recovers the following year.
25-06
financial year 2018 · micro format
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