ALMAX & CO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
2025
28-06
micro format · 33 days before the deadline
2024
02-07
micro format · 29 days before the deadline
2023
10-11
Gazette deed
Appointment: LE NOIR Inge (director)Capital · Registered office clause · Capital conversion14 points ▸
Gazette deed
Appointment: LE NOIR Inge (director)
Capital · Registered office clause · Capital conversion14 points ▸
- Capital
- Other provision, “nieuwe terminologie WVV sedert 2020-01-01, besloten vennootschap” (deed in Dutch)
- Director appointment, LE NOIR Inge (director (not named in the articles))
- Registered office clause, “9506 Nieuwenhove (Geraardsbergen), Nieuwenhovestraat 22” (deed in Dutch)
- General meeting, 30-10-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Other provision, “voldaan aan artikel 5:142, algemene vergadering besluit dat voldaan werd” (deed in Dutch)
- Other provision, “bestuursorgaan, bestuursorgaan op de hoogte van artikel 5:143” (deed in Dutch)
- Asset distribution, 12400, “vrijstelling van verplichting tot storting van (nog) niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “vrijstelling lezing verslag artikel 5:101, voorgestelde uitbreiding voorwerp” (deed in Dutch)
- The act holds 2 more points.
10-07
micro format · 21 days before the deadline
2022
19-07
micro format · 12 days before the deadline
2021
31-12
Financial
Back to profitnet €23,089
The net result is €23,089, after one loss-making year.
13-07
micro format · 18 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€25,795
The net result drops to -€25,795, the lowest from 2018 to 2025. It recovers the following year.
13-07
micro format · 18 days before the deadline
2019
31-12
Financial
Liquidity more than 5 timescurrent ratio 16.01
The current ratio rises from 3.15 to 16.01. Short-term debt falls from €50,608 to €8,910.
13-08
micro format · 13 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