AEB PROJECT I
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
abbreviated format · 21 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€21,345
The net result drops to -€21,345, the lowest from 2018 to 2025.
09-07
micro format · 22 days before the deadline
2024
10-07
micro format · 21 days before the deadline
05-01
Gazette deed
Resignations: Adoria Estates Belgium, SIEBERS Dennis Gerardus Maria and SIEBERS Petrus Wilhelmus MariaPermanent representative: SIEBERS Dennis Gerardus Maria · Appointment: Anoma B.V. (director) · Capital conversion16 points ▸
Gazette deed
Resignations: Adoria Estates Belgium, SIEBERS Dennis Gerardus Maria and SIEBERS Petrus Wilhelmus Maria
Permanent representative: SIEBERS Dennis Gerardus Maria · Appointment: Anoma B.V. (director) · Capital conversion16 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders, ondernemingsrechtbank Antwerpen” (deed in Dutch)
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “wettelijke reserve” (deed in Dutch)
- Reserve release, 1000
- Amendment of the articles
- Other provision, “interimdividenden, mogelijkheid tot uitkeren voorzien” (deed in Dutch)
- Other provision, “voorwerp, verwijzingen naar onderscheid tussen commerciële en burgerlijke activiteiten” (deed in Dutch)
- Other provision, “TITEL I: RECHTSVORM – NAAM – ZETEL – VOORWERP – DUUR, titel” (deed in Dutch)
- Capital
- Director resignation, Adoria Estates Belgium (manager)
- Director resignation, SIEBERS Dennis Gerardus Maria (manager)
- The act holds 4 more points.
2023
10-07
abbreviated format · 21 days before the deadline
17-04
Gazette deed
Registered office moved from Antwerpen to Dilsen-Stokkem2 points ▸
Gazette deed
Registered office moved from Antwerpen to Dilsen-Stokkem
2 points ▸
- Board meeting, “bestuursorgaan” (deed in Dutch)
- Registered-office move, 3650 Dilsen-Stokkem, Ondernemerspark 3 bus 202
2022
07-06
abbreviated format · 54 days before the deadline
2021
17-06
micro format · 44 days before the deadline
2020
03-06
micro format · 58 days before the deadline
2019
19-06
abbreviated format · 42 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2017
22-05
abbreviated format · 70 days before the deadline
2008
09-01
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