ATGEMINI
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
28-09
micro format · 33 days before the deadline
31-03
Financial
Equity above €200,000equity €210,476 ▲9%
With a profit in every financial year since 2019, equity grows to €210,476.
2025
13-10
micro format · 18 days before the deadline
2024
01-10
micro format · 30 days before the deadline
2023
02-10
micro format · 29 days before the deadline
31-03
Financial
Weakest financial yearnet €25,392 ▼40.2%
The net result drops to €25,392, the lowest from 2019 to 2026. It recovers the following year.
2022
03-11
Gazette deed
Change of role: HERTOGEN Peter Willem Monica, from statutory manager to statutory directorAppointment: Elke Maja CELIS (statutory director) · Legal form clause · Capital conversion11 points ▸
Gazette deed
Change of role: HERTOGEN Peter Willem Monica, from statutory manager to statutory director
Appointment: Elke Maja CELIS (statutory director) · Legal form clause · Capital conversion11 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Legal form clause, “Besloten vennootschap, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houde…” (deed in Dutch)
- Capital conversion, EUR, “artikel 39,§2,tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen” (deed in Dutch)
- Other provision, “verslag wijziging voorwerp, bestuursorgaan” (deed in Dutch)
- Purpose change
- Director resignation, HERTOGEN Peter Willem Monica (statutory manager)
- Director appointment, HERTOGEN Peter Willem Monica (statutory director), mentioned 2 times in the deed
- Director discharge, HERTOGEN Peter Willem Monica
- Amendment of the articles
- Director appointment, Elke Maja CELIS (statutory director)
- Registered office clause, “3010 Leuven (Kessel-Lo), Sneppenstraat 52C” (deed in Dutch)
03-10
micro format · 28 days before the deadline
2021
20-10
micro format · 11 days before the deadline
2020
22-10
micro format · 9 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €52,317 ▲35.6%
The operating result of €76,191 and the net result of €52,317 are both a record.
31-03
Financial
Equity above €200,000equity €218,145 ▲31.5%
With a profit in every financial year since 2019, equity grows to €218,145.
Show earlier events
2019
02-10
micro format · 29 days before the deadline
2018
29-11
micro format · 29 days late
2017
31-10
micro format · on the deadline day
2002
07-08
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