Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€7,691
The net result drops to -€7,691, the lowest from 2018 to 2025.
03-07
abbreviated format · 28 days before the deadline
2024
15-05
abbreviated format · 77 days before the deadline
05-02
Gazette deed
Resignations: VERSCHUEREN Emiel, VAN HAUWAERT Françoise and VERSCHUEREN DimitriAppointments: VERSCHUEREN Emiel, VAN HAUWAERT Françoise and 2 others · Reappointment: VERSCHUEREN Emiel (managing director and chair) · Amendment of the articles19 points ▸
Gazette deed
Resignations: VERSCHUEREN Emiel, VAN HAUWAERT Françoise and VERSCHUEREN Dimitri
Appointments: VERSCHUEREN Emiel, VAN HAUWAERT Françoise and 2 others · Reappointment: VERSCHUEREN Emiel (managing director and chair) · Amendment of the articles19 points ▸
- General meeting, 19-01-2024
- Amendment of the articles, mentioned 3 times in the deed
- Purpose change
- Kind of shares, “aanpassing statuten, afschaffing aandelen aan toonder” (deed in Dutch)
- Capital, €200,793.76
- Director resignation, VERSCHUEREN Emiel (director)
- Director resignation, VAN HAUWAERT Françoise (director)
- Director resignation, VERSCHUEREN Dimitri (director)
- Board rule, 4
- Director appointment, VERSCHUEREN Emiel (director (not named in the articles))
- Director appointment, VAN HAUWAERT Françoise (director (not named in the articles))
- Director appointment, VERSCHUEREN Dimitri (director (not named in the articles))
- The act holds 7 more points.
2023
11-07
abbreviated format · 20 days before the deadline
2022
14-07
abbreviated format · 17 days before the deadline
2021
12-07
abbreviated format · 19 days before the deadline
2020
14-07
abbreviated format · 17 days before the deadline
2019
09-07
abbreviated format · 22 days before the deadline
2018
16-07
abbreviated format · 15 days before the deadline
2017
16-06
abbreviated format · 45 days before the deadline
1991
07-12
Gazette deed
Incorporation
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