ARCHAEOPTERYX
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2025
10-12
abbreviated format · 52 days before the deadline
06-10
Gazette deed
Registered office moved within RoeselareNew registered office: Oude Zilverbergstraat 105 bus 2.2, 8800 Roeselare · Previous registered office: Kwadestraat 155 bus 12.1, 8800 Roeselare3 points ▸
Gazette deed
Registered office moved within Roeselare
New registered office: Oude Zilverbergstraat 105 bus 2.2, 8800 Roeselare · Previous registered office: Kwadestraat 155 bus 12.1, 8800 Roeselare3 points ▸
- Board meeting, 04-09-2025
- Registered-office move, Oude Zilverbergstraat 105 bus 2.2, 8800 Roeselare
- Power of attorney, NV TITECA
30-06
Financial
Weakest financial yearnet -€12,579
The net result drops to -€12,579, the lowest from 2019 to 2025.
07-01
abbreviated format · 24 days before the deadline
2024
30-06
Financial
Back to profitnet €575
The net result is €575, after 2 loss-making years.
14-02
Gazette deed
2 directors appointed, 2 directors resigning, 2 directors reappointedChanges of role: CAPTUUR (managing director) and 6 STONES (managing director) · Permanent representatives: Johan Heemeryck and Katleen Spriet · Reappointments: CAPTUUR (director) and 6 STONES (director)11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 directors reappointed
Changes of role: CAPTUUR (managing director) and 6 STONES (managing director) · Permanent representatives: Johan Heemeryck and Katleen Spriet · Reappointments: CAPTUUR (director) and 6 STONES (director)11 points ▸
- 2,001 shares
- Director appointment, CAPTUUR (managing director)
- Director appointment, 6 STONES (managing director)
- General meeting, 01-02-2024
- Director resignation, CAPTUUR
- Director resignation, 6 STONES
- Permanent representative, Johan Heemeryck
- Permanent representative, Katleen Spriet
- Director reappointment, CAPTUUR
- Director reappointment, 6 STONES
- Capital, €496,034.94, 2,001 shares
- The deed holds 3 more points.
08-01
abbreviated format · 23 days before the deadline
2023
27-02
Gazette deed
1 director appointed, 1 director resigningResignation: NV De Steenoven (director) · Appointment: BV 6 Stones (director) · Permanent representative: Katleen Spriet4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: NV De Steenoven (director) · Appointment: BV 6 Stones (director) · Permanent representative: Katleen Spriet4 points ▸
- General meeting, 17-05-2022
- Director resignation, NV De Steenoven
- Director appointment, BV 6 Stones
- Permanent representative, Katleen Spriet, mentioned twice in the deed
30-01
abbreviated format · 1 day before the deadline
2022
31-01
abbreviated format · on the deadline day
2021
30-06
Financial
Back to profitnet €15,421
The net result is €15,421, after one loss-making year.
22-01
abbreviated format · 9 days before the deadline
Show earlier events
2020
10-01
abbreviated format · 21 days before the deadline
2018
17-12
abbreviated format · 45 days before the deadline
2017
1993
22-04
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