Aimée
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
abbreviated format · 50 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€27,561
The net result drops to -€27,561, the lowest from 2018 to 2025.
09-12
Gazette deed
Permanent representatives: Peter D'hondt and Filip Lozie4 points ▸
Gazette deed
Permanent representatives: Peter D'hondt and Filip Lozie
4 points ▸
- General meeting, 30-06-2025
- Other provision, “wijziging vertegenwoordiging commissaris, commissaris” (deed in Dutch)
- Permanent representative, Peter D'hondt
- Permanent representative, Filip Lozie
27-08
abbreviated format · 27 days late
12-02
Gazette deed
2 directors resigningResignations: PALAMOS (manager) and Jin Hun Tag (manager) · Permanent representative: SNICK Tom Stefan · Capital conversion11 points ▸
Gazette deed
2 directors resigning
Resignations: PALAMOS (manager) and Jin Hun Tag (manager) · Permanent representative: SNICK Tom Stefan · Capital conversion11 points ▸
- General meeting, 06-01-2024
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, PALAMOS (manager)
- Permanent representative, SNICK Tom Stefan
- Director resignation, Jin Hun Tag (manager)
- Registered office clause, “9160 Lokeren,Bouwstraat 2” (deed in Dutch)
- Director discharge, Jin Hun Tag (manager)
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 207.50
The current ratio rises from 73.82 to 207.50. Short-term debt falls from €6,692 to €2,252.
25-10
abbreviated format · 86 days late
22-02
Gazette deed
Registered office moved from Dendermonde to LokerenNew seat: Bouwstraat 2, 9160 Lokeren · Previous seat: Bosveld 22, 9200 Dendermonde3 points ▸
Gazette deed
Registered office moved from Dendermonde to Lokeren
New seat: Bouwstraat 2, 9160 Lokeren · Previous seat: Bosveld 22, 9200 Dendermonde3 points ▸
- General meeting, 27-12-2023
- Registered-office move, Bouwstraat 2, 9160 Lokeren
- Other provision, “Bestuurder”, director in office (deed in Dutch)
2023
09-11
Gazette deed
2 directors appointed, 1 director resigningAppointments: Palamos BV (director) and Kang IL Lee (director) · Permanent representative: Tom Snick · Resignation: Saewung Oh (director)5 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Palamos BV (director) and Kang IL Lee (director) · Permanent representative: Tom Snick · Resignation: Saewung Oh (director)5 points ▸
- General meeting, 12-05-2023
- Director appointment, Palamos BV (director)
- Director appointment, Kang IL Lee (director)
- Permanent representative, Tom Snick
- Director resignation, Saewung Oh (director)
09-11
Gazette deed
Reappointment: Jin Hun Tag (director)2 points ▸
Gazette deed
Reappointment: Jin Hun Tag (director)
2 points ▸
- General meeting, 05-06-2020
- Director reappointment, Jin Hun Tag (director)
09-11
Gazette deed
Reappointment: PWC bedrijfsrevisoren BV (statutory auditor)Permanent representative: Filip Lozie3 points ▸
Gazette deed
Reappointment: PWC bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Filip Lozie3 points ▸
- General meeting, 10-07-2023
- Auditor reappointment, PWC bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Filip Lozie
25-09
abbreviated format · 56 days late
Show earlier events
2022
09-12
abbreviated format · 131 days late
2021
23-12
abbreviated format · 145 days late
2020
23-06
abbreviated format · 38 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 51.46
The current ratio rises from 21.34 to 51.46. Short-term debt falls from €26,184 to €10,761.
25-06
abbreviated format · 36 days before the deadline
2018
29-06
abbreviated format · 32 days before the deadline
2017
19-06
abbreviated format · 42 days before the deadline
2003
26-03
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