Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-06
abbreviated format · 56 days before the deadline
2025
11-06
abbreviated format · 50 days before the deadline
03-04
Gazette deed
Changes of role: DE BEIR Alexander (managing director) and DE BEIR Francis (managing director)Resignation: DRORY Diane (director) · Reappointments: DE BEIR Alexander (director) and DE BEIR Francis (director) · Amendment of the articles18 points ▸
Gazette deed
Changes of role: DE BEIR Alexander (managing director) and DE BEIR Francis (managing director)
Resignation: DRORY Diane (director) · Reappointments: DE BEIR Alexander (director) and DE BEIR Francis (director) · Amendment of the articles18 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- DE BEIR Alexander holds all the shares
- Other provision, “vrijstelling voorlezing bestuursorgaanverslag en ontvangstbevestiging, ontslag voorzitter van voorlezing verslag bestuursorgaan” (deed in Dutch)
- Purpose change
- Capital, €61,500
- Director resignation, DE BEIR Alexander (director)
- Director resignation, DE BEIR Francis (director)
- Director resignation, DRORY Diane (director)
- Director reappointment, DE BEIR Alexander (director)
- Director reappointment, DE BEIR Francis (director)
- Other provision, “bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod opgelegd om onderneming uit te baten of functie van bestuurder commissaris of zaakvoerde…” (deed in Dutch)
- Director appointment, DE BEIR Alexander (managing director)
- The act holds 6 more points.
2024
10-06
abbreviated format · 51 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.1m ▲12.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
16-06
abbreviated format · 45 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €17,413 ▼77.5%
The net result drops to €17,413, the lowest from 2018 to 2025. It recovers the following year.
07-06
abbreviated format · 54 days before the deadline
2021
07-06
abbreviated format · 54 days before the deadline
2020
08-06
abbreviated format · 53 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €133,499 ▲15.3%
The operating result of €237,411 and the net result of €133,499 are both a record.
20-06
abbreviated format · 41 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