AUTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
micro format · 29 days before the deadline
26-02
Gazette deed
Resignation: Willem Ribberink (director)Appointments: Andy Conserière (director) and Jeanette Meuldijk (director) · Director discharge · Power of attorney6 points ▸
Gazette deed
Resignation: Willem Ribberink (director)
Appointments: Andy Conserière (director) and Jeanette Meuldijk (director) · Director discharge · Power of attorney6 points ▸
- Director resignation, Willem Ribberink (director (not named in the articles))
- Director discharge, Willem Ribberink
- Director appointment, Andy Conserière (director (not named in the articles))
- Director appointment, Jeanette Meuldijk (director (not named in the articles))
- Power of attorney, I.B.A. Integraal bedrijfsadvies
- Power of attorney, CommV WHJR
2025
31-12
Financial
Highest result from 2018 to 2025net €125,709 ▲172%
The operating result of €167,554 and the net result of €125,709 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 7.79
The current ratio rises from 2.24 to 7.79. Short-term debt falls from €78,220 to €32,710.
31-12
Financial
Equity above €200,000equity €259,645 ▲93.9%
After 2 profitable years in a row, equity reaches €259,645.
04-06
micro format · 57 days before the deadline
2024
31-12
Financial
Back to profitnet €46,280
The net result is €46,280, after one loss-making year.
13-06
micro format · 48 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€513
The net result drops to -€513, the lowest from 2018 to 2025. It recovers the following year.
09-08
Gazette deed
Change of role: Ribberink,Willem Gerrit, from manager to directorAmendment of the articles · Capital conversion · Reserve release8 points ▸
Gazette deed
Change of role: Ribberink,Willem Gerrit, from manager to director
Amendment of the articles · Capital conversion · Reserve release8 points ▸
- General meeting, 03-08-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “vaststelling van rechtswege omzetting, artikel 39 §2,tweede lid wet van 2019-03-23” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Director resignation, Ribberink,Willem Gerrit (manager)
- Director discharge, Ribberink,Willem Gerrit (manager)
- Director appointment, Ribberink,Willem Gerrit (director (not named in the articles))
- Registered office clause, “Vlaamse Gewest, 2440 Geel,Winkelom 87 bus A3A4” (deed in Dutch)
05-07
micro format · 26 days before the deadline
2022
26-09
micro format · 57 days late
Show earlier events
2021
31-12
Financial
Equity above €100,000equity €106,577 ▲12.7%
With a profit in every financial year since 2018, equity grows to €106,577.
07-07
micro format · 24 days before the deadline
2020
22-07
micro format · 9 days before the deadline
2019
27-05
micro format · 65 days before the deadline
2018
14-06
micro format · 47 days before the deadline
2017
22-08
micro format · 22 days late
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