ACTIMOVERS
ActiveActs, filings and financial milestones
2025
07-11
abbreviated format · 7 days late
2024
14-11
abbreviated format · 14 days late
05-02
Gazette deed
Change of role: Sam Slachmuylders BV, from director to niet statutaire enige bestuurderResignation: THIJS Patrik (managing director) · Amendment of the articles · Capital9 points ▸
Gazette deed
Change of role: Sam Slachmuylders BV, from director to niet statutaire enige bestuurder
Resignation: THIJS Patrik (managing director) · Amendment of the articles · Capital9 points ▸
- General meeting, 12-01-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €100,000
- Power of attorney, ACTIMOVERS, mentioned 2 times in the deed
- Director resignation, Sam Slachmuylders BV (director)
- Director resignation, THIJS Patrik (managing director)
- Director appointment, Sam Slachmuylders BV (niet statutaire enige bestuurder)
- Declaration, “geen strafrechtelijk of burgerrechtelijk bestuursverbod” (deed in Dutch)
- Registered office clause, “1020 Brussel (Laken), Tielemansstraat 2” (deed in Dutch)
2023
05-12
abbreviated format · 35 days late
31-03
Financial
Equity above €200,000equity €230,261 ▲15.6%
After 3 profitable years in a row, equity reaches €230,261.
2022
31-10
abbreviated format · on the deadline day
29-07
Gazette deed
Resignations: Erik Slachmuylders (director) and Sam Slachmuylders (director)Reappointment: Thijs Patrik (director) · Appointment: Sam Slachmuylders BV (director) · Permanent representative: Sam Slachmuylders9 points ▸
Gazette deed
Resignations: Erik Slachmuylders (director) and Sam Slachmuylders (director)
Reappointment: Thijs Patrik (director) · Appointment: Sam Slachmuylders BV (director) · Permanent representative: Sam Slachmuylders9 points ▸
- General meeting, 23-06-2022
- Director resignation, Erik Slachmuylders (director)
- Director discharge, Erik Slachmuylders
- Director resignation, Sam Slachmuylders (director)
- Director discharge, Sam Slachmuylders
- Director reappointment, Thijs Patrik (director)
- Director appointment, Sam Slachmuylders BV (director)
- Permanent representative, Sam Slachmuylders
- Director appointment, Sam Slachmuylders BV (managing director)
2021
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Back to profitnet €121,100
The net result is €121,100, after 2 loss-making years.
31-03
Financial
Equity above €150,000equity €197,025 ▲127%
Equity rises from €86,925 to €197,025.
2020
30-11
abbreviated format · 30 days late
31-03
Financial
Weakest financial yearnet -€69,078
The net result drops to -€69,078, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
2019
26-11
abbreviated format · 26 days late
2018
15-11
abbreviated format · 15 days late
2017
13-11
abbreviated format · 13 days late
2016
19-11
abbreviated format · 19 days late
2007
30-03
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