ALMEC BEHEER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
abbreviated format · 53 days before the deadline
2025
10-06
abbreviated format · 51 days before the deadline
09-05
Gazette deed
Purpose · Amendment of the articles2 points ▸
Gazette deed
Purpose · Amendment of the articles
2 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
17-03
Gazette deed
Resignation: Jack Minta (director)Appointment: Laurent Minta (director) · Court decision5 points ▸
Gazette deed
Resignation: Jack Minta (director)
Appointment: Laurent Minta (director) · Court decision5 points ▸
- General meeting, 24-02-2025
- Court decision, 23-12-2024
- Director resignation, Jack Minta (director)
- Other provision, “opdracht tot bijeenroeping nieuwe algemene vergadering, bekrachtiging van het ontslag en de benoeming” (deed in Dutch)
- Director appointment, Laurent Minta (director)
2024
05-08
Gazette deed
Reappointments: MINTA Pawel (director) and MINTA Jacek (director)6 points ▸
Gazette deed
Reappointments: MINTA Pawel (director) and MINTA Jacek (director)
6 points ▸
- General meeting, 31-05-2024
- Board meeting, “onmiddellijk na de jaarvergadering, eenparigheid” (deed in Dutch)
- Director reappointment, MINTA Pawel (director)
- Director reappointment, MINTA Jacek (director)
- Director reappointment, MINTA Pawel (managing director)
- Director reappointment, MINTA Jacek (managing director)
11-06
abbreviated format · 50 days before the deadline
2023
04-07
abbreviated format · 27 days before the deadline
2022
28-06
abbreviated format · 33 days before the deadline
2021
31-12
Financial
Weakest financial yearnet €6,073 ▼97.4%
The net result drops to €6,073, the lowest from 2018 to 2025. It recovers the following year.
09-12
abbreviated format · 131 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €233,704 ▲1,103%
The net result of €233,704 is the highest of those years.
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €5mequity €5.0m ▲0.4%
With a profit in every financial year since 2018, equity grows to €5.0m.
28-06
abbreviated format · 33 days before the deadline
2018
03-07
abbreviated format · 28 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2010
07-01
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