AF CONSULTING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Back to profitnet €29,985
The net result is €29,985, after one loss-making year.
2024
17-09
micro format · 48 days late
2023
24-08
Gazette deed
Resignations: ROOBAERT Frank (manager) and ROOBAERT Arnaud (manager)Reappointments: ROOBAERT Frank (director) and ROOBAERT Arnaud (director) · Legal-form conversion · Capital conversion18 points ▸
Gazette deed
Resignations: ROOBAERT Frank (manager) and ROOBAERT Arnaud (manager)
Reappointments: ROOBAERT Frank (director) and ROOBAERT Arnaud (director) · Legal-form conversion · Capital conversion18 points ▸
- General meeting, 22-08-2023
- Other provision, “onderwerping aan Wetboek van Vennootschappen en Verenigingen, onderwerpen aan bepalingen Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,tweede lid wet van 2019-03-23, Wetboek van vennootschappen en v…” (deed in Dutch)
- Amendment of the articles, 2
- Other provision, “vrijstelling lezing bestuursorgaanverslag, ontslag voorzitter van lezing verslag bestuursorgaan met verantwoording wijziging maatschappelijk voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles, “volledige statuten” (deed in Dutch)
- Capital
- Power of attorney, Toon Bieseman
- Director resignation, ROOBAERT Frank (manager)
- The act holds 6 more points.
22-06
micro format · 39 days before the deadline
2022
06-07
micro format · 25 days before the deadline
2021
16-08
micro format · 16 days late
2020
31-12
Financial
Back to profitnet €33,588
The net result is €33,588, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.99
The current ratio rises from 0.80 to 1.99.
06-07
micro format · 25 days before the deadline
2019
29-08
micro format · 29 days late
2018
26-09
micro format · 57 days late
2016
08-07
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