Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
abbreviated format · 41 days late
2025
31-12
Financial
Weakest financial yearnet -€17,830
The net result drops to -€17,830, the lowest from 2018 to 2025.
30-07
abbreviated format · 1 day before the deadline
2024
29-07
abbreviated format · 2 days before the deadline
29-04
Gazette deed
Change of role: ANRAEDSylvieCarine, from statutairzaakvoerder to statutairbestuurderAppointment: ANRAED Sylvie Carine (statutory director) · Amendment of the articles · Shareholding15 points ▸
Gazette deed
Change of role: ANRAEDSylvieCarine, from statutairzaakvoerder to statutairbestuurder
Appointment: ANRAED Sylvie Carine (statutory director) · Amendment of the articles · Shareholding15 points ▸
- General meeting, 25-04-2024
- Amendment of the articles, mentioned 4 times in the deed
- ANRAEDSylvieCarine holds all the shares
- Other provision, “neerleggingvereistartikel2:8§4WVV, doorneerleggingonderhavigeaktezalzijnvoldaan” (deed in Dutch)
- Other provision, “bekendmakingverenigingalleaandeleninéénhand, bijlagenBelgischStaatsblad” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “vormenenmeerderhedenstatutenwijziging, opheffingstatutaironbeschikbareeigenvermogensrekeningenbeschikbaarmakervooruitkering” (deed in Dutch)
- Declaration, “geenminimumstatutaironbeschikbaareigenvermogenvereist” (deed in Dutch)
- Director resignation, ANRAEDSylvieCarine (statutairzaakvoerder)
- Director appointment, ANRAEDSylvieCarine (statutairbestuurder)
- Declaration, “rechtscollege lidstaat EER, geenverbodsbepalinguitoefeningmandaat” (deed in Dutch)
- Director discharge, ANRAEDSylvieCarine
- The act holds 3 more points.
2023
31-07
abbreviated format · on the deadline day
2022
31-08
abbreviated format · 31 days late
2021
18-06
abbreviated format · 43 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.1m ▲16.7%
With a profit in every financial year since 2018, equity grows to €2.1m.
24-07
abbreviated format · 7 days before the deadline
2019
28-08
abbreviated format · 28 days late
2018
15-06
abbreviated format · 46 days before the deadline
2017
31-08
abbreviated format · 31 days late
2012
15-02
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