ANPA
ActiveActs, filings and financial milestones
2026
22-09
Gazette deed
Registered office moved within GeraardsbergenResignation: COCK Françoise Celina Marie Henriette (director) · Appointments: GRYSPEIRT Annick Antoine Thérèse, GRYSPEIRT Patrick Antoine Cecile Emile and COCK Françoise Celina Marie Henriette · Amendment of the articles8 points ▸
Gazette deed
Registered office moved within Geraardsbergen
Resignation: COCK Françoise Celina Marie Henriette (director) · Appointments: GRYSPEIRT Annick Antoine Thérèse, GRYSPEIRT Patrick Antoine Cecile Emile and COCK Françoise Celina Marie Henriette · Amendment of the articles8 points ▸
- General meeting, 15-09-2026
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €303,872.47
- Director resignation, COCK Françoise Celina Marie Henriette (director)
- Director appointment, GRYSPEIRT Annick Antoine Thérèse (director)
- Director appointment, GRYSPEIRT Patrick Antoine Cecile Emile (director)
- Director appointment, COCK Françoise Celina Marie Henriette (director)
- Registered-office move, 9500 Geraardsbergen, Kattestraat 62
2025
2023
14-11
micro format · 14 days late
03-05
Gazette deed
Registered office moved within GeraardsbergenChange of role: COCK Françoise Celina Marie Henriette, from director to niet statutaire enige bestuurder · Resignation: MERLIN (director) · Permanent representative: GRYSPEIRT Patrick Antoine Cecile Emile13 points ▸
Gazette deed
Registered office moved within Geraardsbergen
Change of role: COCK Françoise Celina Marie Henriette, from director to niet statutaire enige bestuurder · Resignation: MERLIN (director) · Permanent representative: GRYSPEIRT Patrick Antoine Cecile Emile13 points ▸
- General meeting, 24-04-2023, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €303,872.47
- Other provision, “kapitaalartikelen zonder afgedrukte tekst” (deed in Dutch)
- Other provision, “effectenartikelen zonder afgedrukte tekst” (deed in Dutch)
- Other provision, “vergoeding bestuurder, Artikel 17:Vergoeding van de bestuurder” (deed in Dutch)
- Other provision, “controle vennootschap, Artikel 18:Benoeming van één of meer commissarissen” (deed in Dutch)
- Director resignation, MERLIN (director)
- Director resignation, COCK Françoise Celina Marie Henriette (director)
- Other provision, “kwijting ontslagnemende bestuurders, beslissing op volgende jaarvergadering” (deed in Dutch)
- Permanent representative, GRYSPEIRT Patrick Antoine Cecile Emile
- Director appointment, COCK Françoise Celina Marie Henriette (niet statutaire enige bestuurder)
- The act holds 1 more point.
31-03
Financial
Back to profitnet €175,258
The net result is €175,258, after 2 loss-making years.
2022
22-11
abbreviated format · 22 days late
2021
01-12
abbreviated format · 31 days late
2020
18-12
micro format · 48 days late
31-03
Financial
Highest result from 2019 to 2025net €3.4m ▲581%
The operating result of €4.8m and the net result of €3.4m are both a record.
31-03
Financial
Liquidity more than quadruplescurrent ratio 23.94
The current ratio rises from 5.33 to 23.94. Short-term debt falls from €237,126 to €209,556.
Show earlier events
31-03
Financial
Equity above €2mequity €4.5m ▲322%
With a profit in every financial year since 2019, equity grows to €4.5m.
2019
31-10
micro format · on the deadline day
2018
31-10
micro format · on the deadline day
2017
02-11
micro format · 2 days late
2016
29-11
abbreviated format · 29 days late
1992
03-04
Gazette deed
Incorporation
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