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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
02-06
Gazette deed
Resignation: Van Der Schueren lo (director)Appointment: MENA BV (director) · Director discharge: Van Der Schueren lo4 points ▸
Gazette deed
Resignation: Van Der Schueren lo (director)
Appointment: MENA BV (director) · Director discharge: Van Der Schueren lo4 points ▸
- General meeting, 06-03-2026
- Director resignation, Van Der Schueren lo
- Director discharge, Van Der Schueren lo
- Director appointment, MENA BV (director (not named in the articles))
2025
31-12
Financial
Highest result from 2018 to 2025net €461,635 ▲16%
The operating result of €711,450 and the net result of €461,635 are both a record.
18-07
abbreviated format · 13 days before the deadline
2024
31-12
Financial
Equity above €2mequity €2.2m ▲22.3%
After 4 profitable years in a row, equity reaches €2.2m.
27-06
abbreviated format · 34 days before the deadline
2023
06-11
Gazette deed
3 directors resigning, 3 directors reappointedResignations: Van der Schueren Patrick, Vernaillen Marijke and Van der Schueren Io · Reappointments: Van der Schueren Patrick, Vernaillen Marijke and Van der Schueren Io · Legal-form conversion: from private limited company (pre-2019) to private limited company12 points ▸
Gazette deed
3 directors resigning, 3 directors reappointed
Resignations: Van der Schueren Patrick, Vernaillen Marijke and Van der Schueren Io · Reappointments: Van der Schueren Patrick, Vernaillen Marijke and Van der Schueren Io · Legal-form conversion: from private limited company (pre-2019) to private limited company12 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 17,500 shares
- Director resignation, Van der Schueren Patrick
- Director resignation, Vernaillen Marijke
- Director resignation, Van der Schueren Io
- Director discharge, Van der Schueren Patrick
- Director discharge, Vernaillen Marijke
- Director discharge, Van der Schueren Io
- Director reappointment, Van der Schueren Patrick (director (not named in the articles))
- Director reappointment, Vernaillen Marijke (director (not named in the articles))
- Director reappointment, Van der Schueren Io (director (not named in the articles))
- Registered office clause, Onze-Lieve-Vrouwstraat 61, 1652 Beersel (Alsemberg)
- The deed holds 4 more points.
08-06
abbreviated format · 53 days before the deadline
2022
16-06
abbreviated format · 45 days before the deadline
2021
31-12
Financial
Back to profitnet €69,846
The net result is €69,846, after one loss-making year.
20-07
abbreviated format · 11 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€41,119
The net result drops to -€41,119, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
10-09
abbreviated format · 41 days late
2019
28-06
abbreviated format · 33 days before the deadline
2018
14-06
abbreviated format · 47 days before the deadline
2017
22-06
abbreviated format · 39 days before the deadline
2007
11-07
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