ADMIN - BURO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€46,399
The net result drops to -€46,399, the lowest from 2018 to 2025.
23-07
micro format · 8 days before the deadline
2024
29-08
micro format · 29 days late
22-01
Gazette deed
Registered office · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousAppointment: VAN dEN BOSSCHE Ludo Hector Oda (director) · Incorporation · Shareholding18 points ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Appointment: VAN dEN BOSSCHE Ludo Hector Oda (director) · Incorporation · Shareholding18 points ▸
- General meeting, 29-12-2023
- Incorporation, 03-07-1996
- Amendment of the articles, mentioned 8 times in the deed
- VAN dEN BOSSCHE Ludo Hector Oda holds all the shares
- Board composition, VAN dEN BOSSCHE Ludo Hector Oda (director (not named in the articles))
- Capital conversion, “opheffen en beschikbaar maken voor uitkering, statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Registered office clause, “enkel Gewest opnemen waarin zetel gevestigd is, Vlaamse Gewest” (deed in Dutch)
- Purpose change, mentioned 2 times in the deed
- Board rule, “Artikel 10.Bestuursorgaan, benoeming en beëindiging vaste vertegenwoordiger zelfde openbaarmaking alsof in eigen naam” (deed in Dutch)
- Other provision, “Bevoegdheden van het bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp overeenkomstig artikel 5:73,uitgezonderd waarvoor alleen al…” (deed in Dutch)
- Director appointment, VAN dEN BOSSCHE Ludo Hector Oda (director (not named in the articles)), mentioned 2 times in the deed
- Registered office clause, “bevestiging adres zetel”, 8 (deed in Dutch)
- The act holds 6 more points.
2023
30-08
micro format · 30 days late
2022
25-08
micro format · 25 days late
2021
30-07
micro format · 1 day before the deadline
2020
31-12
Financial
Back to profitnet €25,452
The net result is €25,452, after one loss-making year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 26.23
The current ratio rises from 5.15 to 26.23. Short-term debt falls from €48,699 to €9,086.
25-08
micro format · 25 days late
2019
26-09
micro format · 57 days late
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