Authentès
ActiveActs, filings and financial milestones
2025
07-08
micro format · 7 days late
2024
31-12
Financial
Back to profitnet €27,751
The net result is €27,751, after one loss-making year.
13-08
micro format · 13 days late
22-01
Gazette deed
Changes of role: ROELS Peter (director) and MERTENS Tine (director)Capital conversion · Reserve release · Amendment of the articles16 points ▸
Gazette deed
Changes of role: ROELS Peter (director) and MERTENS Tine (director)
Capital conversion · Reserve release · Amendment of the articles16 points ▸
- General meeting, 06-10-2023
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Olivier VAN MAELE
- Power of attorney, Lien Couck
- Director resignation, ROELS Peter (manager)
- Director resignation, MERTENS Tine (manager)
- Director appointment, ROELS Peter (director (not named in the articles))
- Director appointment, MERTENS Tine (director (not named in the articles))
- The act holds 4 more points.
2023
31-12
Financial
Weakest financial yearnet -€36,788
The net result drops to -€36,788, the lowest from 2018 to 2024. It recovers the following year.
19-06
micro format · 42 days before the deadline
2022
30-06
micro format · 31 days before the deadline
2021
31-12
Financial
Back to profitnet €25,003
The net result is €25,003, after one loss-making year.
20-07
micro format · 11 days before the deadline
2020
09-07
micro format · 22 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2018
21-06
micro format · 40 days before the deadline
2017
23-06
abbreviated format · 38 days before the deadline
2015
20-02
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