ACHTEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-05
abbreviated format · 66 days before the deadline
06-02
Gazette deed
Registered office moved from Bocholt to PeltResignations: Achten Johan (director) and Knevels Brigitte (director) · Appointment: Advan BV (director) · Permanent representative: Achten Niels7 points ▸
Gazette deed
Registered office moved from Bocholt to Pelt
Resignations: Achten Johan (director) and Knevels Brigitte (director) · Appointment: Advan BV (director) · Permanent representative: Achten Niels7 points ▸
- General meeting, 06-01-2026
- Director resignation, Achten Johan (director)
- Director resignation, Knevels Brigitte (director)
- Director appointment, Advan BV (director)
- Board meeting, 06-01-2026
- Permanent representative, Achten Niels
- Registered-office move, Geuskens 43 te 3910 Pelt
2025
31-12
Financial
Highest result from 2018 to 2025net €178,406 ▲38.8%
The operating result of €238,574 and the net result of €178,406 are both a record.
27-05
abbreviated format · 65 days before the deadline
2024
27-05
abbreviated format · 65 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €27,649 ▼68.4%
The net result drops to €27,649, the lowest from 2018 to 2025. It recovers the following year.
30-05
abbreviated format · 62 days before the deadline
2022
17-06
Gazette deed
Change of role: Johan Achten, from manager to directorResignation: ’t Good (manager) · Appointment: Brigitte Margaretha Knevels (director) · Director discharge16 points ▸
Gazette deed
Change of role: Johan Achten, from manager to director
Resignation: ’t Good (manager) · Appointment: Brigitte Margaretha Knevels (director) · Director discharge16 points ▸
- Director resignation, ’t Good (manager)
- Director resignation, Johan Achten (manager)
- Director discharge, ’t Good
- Director discharge, Johan Achten
- Board rule, 2
- Director appointment, Johan Achten (director (not named in the articles))
- Director appointment, Brigitte Margaretha Knevels (director (not named in the articles))
- Registered office clause, “3950 Bocholt,Heuvelstraat 9, Zevende besluit” (deed in Dutch)
- Power of attorney, Foederer DFK Accountants CV
- Power of attorney
- General meeting, 20-05-2022
- Other provision, “eerste besluit-statutenadaptatie en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- The act holds 4 more points.
30-05
abbreviated format · 62 days before the deadline
2021
24-06
abbreviated format · 37 days before the deadline
2020
03-06
abbreviated format · 58 days before the deadline
2019
12-06
abbreviated format · 49 days before the deadline
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