Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-09
full format · 52 days late
2025
31-12
Financial
Back to profitnet €3,906
The net result is €3,906, after 5 loss-making years.
18-08
Gazette deed
Reappointments: BVErnst&YoungBedrijfsrevisoren, BVVEUNLIMITED and 3 othersPermanent representatives: EvelienDEGROOTE, JanVANESBROECK and HermanSCHUEREMANS · Resignation: HermanSCHUEREMANS (director) · Board rule13 points ▸
Gazette deed
Reappointments: BVErnst&YoungBedrijfsrevisoren, BVVEUNLIMITED and 3 others
Permanent representatives: EvelienDEGROOTE, JanVANESBROECK and HermanSCHUEREMANS · Resignation: HermanSCHUEREMANS (director) · Board rule13 points ▸
- General meeting, 29-07-2024
- Auditor reappointment, BVErnst&YoungBedrijfsrevisoren (statutory auditor)
- Permanent representative, EvelienDEGROOTE (vastevertegenwoordiger)
- General meeting, 02-08-2024
- Board meeting, 02-08-2024
- Director resignation, HermanSCHUEREMANS (director)
- Board rule, 4
- Director reappointment, BVVEUNLIMITED (bestuurderengedelegeerdbestuurder)
- Permanent representative, JanVANESBROECK (vastevertegenwoordiger)
- Director reappointment, VOFHermanSchueremans (director)
- Permanent representative, HermanSCHUEREMANS (vastevertegenwoordiger)
- Director reappointment, NiallDUNPHY (director)
- The act holds 1 more point.
14-08
abbreviated format · 14 days late
2024
31-12
Financial
Weakest financial yearnet -€88,332
The net result drops to -€88,332, the lowest from 2019 to 2025. It recovers the following year.
30-07
abbreviated format · 1 day before the deadline
11-01
Gazette deed
Amendment of the articlesShareholding · Declaration · Capital8 points ▸
Gazette deed
Amendment of the articles
Shareholding · Declaration · Capital8 points ▸
- General meeting, 13-12-2023
- WE LOVE ENTERTAINMENT holds all the shares
- Declaration, “verklaring van eenhoofdigheid, vennootschapsdossier op de griffie van de ondernemingsrechtbank” (deed in Dutch)
- Amendment of the articles
- Capital, €100,000
- Power of attorney, NV Van Havermaet
- Power of attorney, Dagmar Willems
- Power of attorney, Stephanie Casado
2023
28-07
abbreviated format · 3 days before the deadline
2022
06-12
Gazette deed
Resignation: John REID (director)Appointment: Paul ANTONIO (director) · Permanent representative: Jan VAN ESBROECK8 points ▸
Gazette deed
Resignation: John REID (director)
Appointment: Paul ANTONIO (director) · Permanent representative: Jan VAN ESBROECK8 points ▸
- General meeting, 10-11-2022
- Director resignation, John REID (director)
- Director appointment, Paul ANTONIO (director)
- Board composition, VE UNLIMITED (director and managing director)
- Board composition, Herman SCHUEREMANS (director)
- Board composition, Niall DUNPHY (director)
- Board composition, Paul ANTONIO (director)
- Permanent representative, Jan VAN ESBROECK
16-11
abbreviated format · 108 days late
28-09
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Eric VAN HOOF and Jan VAN ESBROECK5 points ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Eric VAN HOOF and Jan VAN ESBROECK5 points ▸
- General meeting, 05-08-2021
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Eric VAN HOOF
- Director in office, VE UNLIMITED (managing director)
- Permanent representative, Jan VAN ESBROECK
2021
03-09
abbreviated format · 34 days late
Show earlier events
2020
02-11
abbreviated format · 94 days late
2019
10-01
abbreviated format · 21 days before the deadline
2017
21-12
abbreviated format · 41 days before the deadline
2016
21-12
full format · 41 days before the deadline
1997
27-09
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