AEP TUNING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
micro format · 2 days before the deadline
2025
13-01
Gazette deed
Change of role: DRIESEN Kristof, from manager to directorLegal-form conversion · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Change of role: DRIESEN Kristof, from manager to director
Legal-form conversion · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 02-12-2024
- Legal-form conversion, “Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “werkelijk gestort kapitaal en wettelijke reserve omgezet in statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “nog niet gestort deel van het kapitaal omgezet in eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening en eventuele toekomstige bijstortingen van het deel van het in het verleden geplaatste kapitaal dat nog niet wer…” (deed in Dutch)
- Capital
- Director resignation, DRIESEN Kristof (manager)
- Director appointment, DRIESEN Kristof (director (not named in the articles))
- Director discharge, DRIESEN Kristof
- Registered office clause, “3530 Houthalen-Helchteren, Kleine Heresteeg 12A” (deed in Dutch)
- Power of attorney
- The act holds 1 more point.
2024
30-12
micro format · 32 days before the deadline
30-06
Financial
Weakest financial yearnet -€87,488
The net result drops to -€87,488, the lowest from 2019 to 2025. It recovers the following year.
2023
29-12
abbreviated format · 33 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €16,855 ▲5,647%
The operating result of €9,839 and the net result of €16,855 are both a record.
31-01
micro format · on the deadline day
2022
30-06
Financial
Back to profitnet €293
The net result is €293, after 2 loss-making years.
29-01
micro format · 2 days before the deadline
2020
2019
30-01
micro format · 1 day 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