Augury
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
abbreviated format · 36 days before the deadline
2025
02-07
micro format · 29 days before the deadline
2024
25-06
micro format · 36 days before the deadline
03-01
Gazette deed
Legal-form changeLegal-form conversion · Capital conversion · Reserve release9 points ▸
Gazette deed
Legal-form change
Legal-form conversion · Capital conversion · Reserve release9 points ▸
- General meeting, “eenparigheid van stemmen, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “eenparigheid van stemmen, opheffing statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, 29-07-2014
- Registered office clause, “2860 Sint-Katelijne-Waver,Zorgvliet 17, eenparigheid” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
2023
26-06
micro format · 35 days before the deadline
2022
31-08
micro format · 31 days late
25-03
Gazette deed
Resignations: Pieter GOETHALS, Marc VAN HOOL and Marie-Paule DESSEAUXReappointments: PETRAC BV, Marie-Paule DESSEAUX and Marc VAN HOOL · Appointment: PETRAC BV (director) · Permanent representative: Pieter GOETHALS13 points ▸
Gazette deed
Resignations: Pieter GOETHALS, Marc VAN HOOL and Marie-Paule DESSEAUX
Reappointments: PETRAC BV, Marie-Paule DESSEAUX and Marc VAN HOOL · Appointment: PETRAC BV (director) · Permanent representative: Pieter GOETHALS13 points ▸
- General meeting, 19-06-2020
- Director resignation, Pieter GOETHALS (director), mentioned 2 times in the deed
- Director resignation, Marc VAN HOOL (director)
- Director resignation, Marie-Paule DESSEAUX (director)
- Director reappointment, PETRAC BV (director)
- Director reappointment, Marie-Paule DESSEAUX (director)
- Director reappointment, Marc VAN HOOL (director)
- General meeting, 16-10-2020
- Director appointment, PETRAC BV (director)
- Permanent representative, Pieter GOETHALS, mentioned 2 times in the deed
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director resignation, Pieter GOETHALS (managing director)
- The act holds 1 more point.
2021
29-09
abbreviated format · 60 days late
2020
31-12
Financial
Weakest financial yearnet -€11,079
The net result drops to -€11,079, the lowest from 2018 to 2025. It recovers the following year.
23-07
abbreviated format · 8 days before the deadline
2019
24-06
micro format · 37 days before the deadline
2018
17-07
micro format · 14 days before the deadline
2017
28-06
micro format · 33 days before the deadline
2014
18-11
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