AUTOMATIC BELGIUM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
abbreviated format · 57 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €453,815 ▲54.1%
The operating result of €922,441 and the net result of €453,815 are both a record.
22-05
abbreviated format · 70 days before the deadline
2024
23-08
abbreviated format · 23 days late
09-01
Gazette deed
1 director appointed, 3 directors resigningChange of role: PAUWELS Mathieu, from statutory director to director · Resignations: MERTENS Jacques (statutory director) and BIZOUX José (statutory director) · Amendment of the articles15 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: PAUWELS Mathieu, from statutory director to director · Resignations: MERTENS Jacques (statutory director) and BIZOUX José (statutory director) · Amendment of the articles15 points ▸
- General meeting, 08-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Declaration, “geen minimum statutair onbeschikbaar eigen vermogen vereist door bankinstelling of als voorwaarde voor vergunning” (deed in Dutch)
- Director resignation, MERTENS Jacques (statutory director)
- Director resignation, BIZOUX José (statutory director)
- Declaration, “materiële misslag in de publicatie van 9 maart onder nummer 04040030, naam van de heer BIZOUX José niet opgenomen” (deed in Dutch)
- Director resignation, PAUWELS Mathieu (statutory director)
- Director appointment, PAUWELS Mathieu (director (not named in the articles))
- Declaration, “uitsproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte, niet getroffen door enige verbodsbepaling voor het uitoefenen van het man…” (deed in Dutch)
- The act holds 3 more points.
2023
31-12
Financial
Equity above €1mequity €1.1m ▲37.6%
With a profit in every financial year since 2018, equity grows to €1.1m.
04-07
abbreviated format · 27 days before the deadline
2022
26-07
micro format · 5 days before the deadline
2021
04-05
abbreviated format · 88 days before the deadline
2020
26-05
abbreviated format · 66 days before the deadline
2019
31-12
Financial
Liquidity doublescurrent ratio 2.45
The current ratio rises from 1.22 to 2.45. Short-term debt falls from €45,981 to €35,667.
14-05
abbreviated format · 78 days before the deadline
2018
06-06
abbreviated format · 55 days before the deadline
2017
29-06
abbreviated format · 32 days before the deadline
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