Allseccon
ActiveActs, filings and financial milestones
2026
2024
11-06
micro format · 408 days late
16-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion · Capital conversion · Reserve release10 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Capital conversion · Reserve release10 points ▸
- General meeting, 08-02-2024
- Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
- Other provision, “Overgangsbepalingen”, 31-12-2024 (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Board composition, BUYL Wim (director (not named in the articles))
- Board composition, DE BLANDER Conny (director (not named in the articles))
- Registered office clause, “9406 Ninove (Outer),Kerkstraat 70” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
2023
30-09
Financial
Back to profitnet €32,919
The net result is €32,919, after 2 loss-making years.
2022
30-09
Financial
Weakest financial yearnet -€63,817
The net result drops to -€63,817, the lowest from 2019 to 2024. It recovers the following year.
27-06
micro format · 58 days late
2021
25-05
micro format · 25 days late
2020
28-05
micro format · 28 days late
2019
14-05
micro format · 14 days late
2018
24-04
micro format · 6 days before the deadline
2017
27-04
abbreviated format · 3 days before the deadline
2016
30-03
abbreviated format · 31 days before the deadline
2012
07-02
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