AV WIZARD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
18-07
abbreviated format · 13 days before the deadline
30-05
Gazette deed
Appointments: Karin Van Passel (director) and Fleur Cromheecke (director)3 points ▸
Gazette deed
Appointments: Karin Van Passel (director) and Fleur Cromheecke (director)
3 points ▸
- General meeting, 31-03-2025
- Director appointment, Karin Van Passel (director)
- Director appointment, Fleur Cromheecke (director)
2024
31-12
Financial
Highest result from 2019 to 2025net €58,320 ▲211%
The operating result of €75,703 and the net result of €58,320 are both a record.
30-07
abbreviated format · 1 day before the deadline
2023
29-12
Gazette deed
Change of role: CROMHEECKE Hans Valère Helena, from manager to directorCapital · Power of attorney · Director discharge14 points ▸
Gazette deed
Change of role: CROMHEECKE Hans Valère Helena, from manager to director
Capital · Power of attorney · Director discharge14 points ▸
- Capital
- Power of attorney, Sabine Van Buggenhout
- Director resignation, CROMHEECKE Hans Valère Helena (manager (not named in the articles))
- Director appointment, CROMHEECKE Hans Valère Helena (director (not named in the articles))
- Director discharge, CROMHEECKE Hans Valère Helena
- Other provision, “afwezigheid faillissementsprocedure met mogelijk beroepsverbod, geen voorwerp uitgemaakt van faillissementsprocedure in kader waarvan mogelijkerwijze beroepsver…” (deed in Dutch)
- Registered office clause, “1850 Grimbergen, Lagesteenweg 22” (deed in Dutch)
- General meeting, 20-12-2023
- CROMHEECKE Hans Valère Helena holds all the shares
- Other provision, “statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen, statutair onbeschikbare eigenvermogensrekening schrappen en beschikbaar maken voo…” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 2 more points.
28-07
abbreviated format · 3 days before the deadline
2022
29-07
abbreviated format · 2 days before the deadline
2021
23-07
abbreviated format · 8 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 3.02
The current ratio rises from 1.31 to 3.02. Short-term debt falls from €34,976 to €18,196.
23-07
abbreviated format · 8 days before the deadline
2018
13-03
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