ALLROUND45
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
09-09
micro format · 9 days late
2025
24-09
micro format · 24 days late
31-01
Financial
Highest result from 2019 to 2026net €38,653 ▲412%
The operating result of €53,785 and the net result of €38,653 are both a record.
31-01
Financial
Equity above €150,000equity €160,993 ▲31.6%
With a profit in every financial year since 2019, equity grows to €160,993.
2024
20-08
micro format · 11 days before the deadline
2023
11-09
micro format · 11 days late
13-07
Gazette deed
Capital decrease of €17,600Change of role: Greet VAN LANDUYT, from manager to sole director · Director discharge · Power of attorney11 points ▸
Gazette deed
Capital decrease of €17,600
Change of role: Greet VAN LANDUYT, from manager to sole director · Director discharge · Power of attorney11 points ▸
- Director resignation, Greet VAN LANDUYT (manager)
- Director discharge, Greet VAN LANDUYT
- Director appointment, Greet VAN LANDUYT (sole director)
- Power of attorney
- Other provision, “coördinatie opmaken en ondertekenen zoals gewijzigd in vijfde besluit en neerleggen op griffie bevoegde ondernemingsrechtbank, wettelijke bepalingen” (deed in Dutch)
- General meeting, 10-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behoud, TWEEDE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Capital decrease, €17,600
31-01
Financial
Equity above €100,000equity €114,789 ▲21.7%
With a profit in every financial year since 2019, equity grows to €114,789.
2022
29-08
micro format · 2 days before the deadline
2021
24-08
micro format · 7 days before the deadline
2020
17-08
micro format · 14 days before the deadline
2019
10-09
micro format · 10 days late
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