AUGUSTYNS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
abbreviated format · 28 days before the deadline
18-03
Gazette deed
Resignation: Jozef Augustyns (manager)Appointment: LZS MANAGEMENT (director) · Permanent representative: Jozef Augustyns · Director discharge12 points ▸
Gazette deed
Resignation: Jozef Augustyns (manager)
Appointment: LZS MANAGEMENT (director) · Permanent representative: Jozef Augustyns · Director discharge12 points ▸
- Director resignation, Jozef Augustyns (manager (not named in the articles))
- Director discharge, Jozef Augustyns
- Director appointment, LZS MANAGEMENT (director (not named in the articles))
- Permanent representative, Jozef Augustyns
- Other provision, “geen verhindering bestuurdersmandaat, aanvaarding en niet getroffen door verzettend besluit” (deed in Dutch)
- Registered office clause, “2990 Wuustwezel,Kalmthoutsesteenweg 193” (deed in Dutch)
- Power of attorney
- General meeting, 04-03-2026
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Share issue, 1943, “inbrengen” (deed in Dutch)
2025
22-08
abbreviated format · 22 days late
2024
11-10
Gazette deed
Resignation: Augustyns Lotte (director)Appointments: Oril Management BV (director) and Augustyns Eco BV (director) · Permanent representatives: Augustyns Lotte and Augustyns Seppe · Director discharge7 points ▸
Gazette deed
Resignation: Augustyns Lotte (director)
Appointments: Oril Management BV (director) and Augustyns Eco BV (director) · Permanent representatives: Augustyns Lotte and Augustyns Seppe · Director discharge7 points ▸
- General meeting, 26-07-2024
- Director resignation, Augustyns Lotte (director)
- Director discharge, Augustyns Lotte
- Director appointment, Oril Management BV (director)
- Permanent representative, Augustyns Lotte
- Director appointment, Augustyns Eco BV (director)
- Permanent representative, Augustyns Seppe
19-08
full format · 19 days late
2023
30-06
full format · 31 days before the deadline
2022
31-12
Financial
Equity above €200,000equity €207,815 ▲246%
After 3 profitable years in a row, equity reaches €207,815.
30-06
full format · 31 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €702,635 ▲73.4%
The operating result of €863,072 and the net result of €702,635 are both a record.
15-06
full format · 46 days before the deadline
2020
31-12
Financial
Back to profitnet €405,254
The net result is €405,254, after one loss-making year.
24-08
abbreviated format · 24 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€1.7m
The net result drops to -€1.7m, the lowest from 2018 to 2025. It recovers the following year.
19-08
abbreviated format · 19 days late
2018
22-06
abbreviated format · 39 days before the deadline
2017
30-06
abbreviated format · on the deadline day
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