Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Capital increase of €895,000.40Auditor report · Amendment of the articles6 points ▸
Gazette deed
Capital increase of €895,000.40
Auditor report · Amendment of the articles6 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Auditor report, “geen vaststellingen van materieel belang”, EUR (deed in Dutch)
- Other provision, “geen uitspraak over geschiktheid,opportuniteit,waardering vergoeding,rechtmatigheid en billijkheid, no fairness opinion” (deed in Dutch)
- Auditor report, 30-07-2026
- Capital increase, €895,000.40
- Amendment of the articles, 6
2025
01-12
micro format · 61 days before the deadline
30-06
Financial
Weakest financial yearnet -€16,136
The net result drops to -€16,136, the lowest from 2019 to 2025.
29-01
Gazette deed
Legal-form change · Resignations & appointments · MiscellaneousPermanent representative: VAN DAMME,Frans Melanie Adolfina August · Reappointments: VAN DAMME,Frans Melanie Adolfina August (director) and OPDEBEECK,Marleen (director) · Appointments: VAN DAMME,Frans Melanie Adolfina August (director) and OPDEBEECK,Marleen (director)32 points ▸
Gazette deed
Legal-form change · Resignations & appointments · Miscellaneous
Permanent representative: VAN DAMME,Frans Melanie Adolfina August · Reappointments: VAN DAMME,Frans Melanie Adolfina August (director) and OPDEBEECK,Marleen (director) · Appointments: VAN DAMME,Frans Melanie Adolfina August (director) and OPDEBEECK,Marleen (director)32 points ▸
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- General meeting, 22-01-2025
- Other provision, “weergave van omzettingsakte, aanpassing statuten aan WVV” (deed in Dutch)
- Incorporation, 24-10-1997
- Declaration, “statutenwijzigingen tot heden” (deed in Dutch)
- Other provision, “bureau buitengewone algemene vergadering” (deed in Dutch)
- VAN DAMME,Frans Melanie Adolfina August holds 1,570 shares
- FACTOR holds 600 shares
- Permanent representative, VAN DAMME,Frans Melanie Adolfina August
- Director in office, ARCHIPEL (managing director)
- Other provision, “aanwezige aandelen”, 2170 (deed in Dutch)
- Auditor report, “opstellen en getrouwe weergave, nagaan of nettoactief overgewaardeerd” (deed in Dutch)
- The act holds 20 more points.
2024
13-12
micro format · 49 days before the deadline
30-06
Financial
Liquidity more than 6 timescurrent ratio 5.91
The current ratio rises from 0.96 to 5.91. Short-term debt falls from €43,600 to €9,049.
2023
18-12
micro format · 44 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €74,592 ▲611%
The operating result of €74,730 and the net result of €74,592 are both a record.
2022
19-12
micro format · 43 days before the deadline
30-06
Financial
Back to profitnet €10,490
The net result is €10,490, after one loss-making year.
2021
Show earlier events
2020
30-01
micro format · 1 day before the deadline
2018
2017
24-02
abbreviated format · 24 days late
1997
18-11
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