Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
Gazette deed
Registered office moved from Zaventem to OudergemNew seat: Tervuursesteenweg 113, 1160 Oudergem · Previous seat: Willem van Oranjehof 26, 1933 Zaventem · Change of role: STRAGA Michel, from manager to director14 points ▸
Gazette deed
Registered office moved from Zaventem to Oudergem
New seat: Tervuursesteenweg 113, 1160 Oudergem · Previous seat: Willem van Oranjehof 26, 1933 Zaventem · Change of role: STRAGA Michel, from manager to director14 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Registered-office move, Tervuursesteenweg 113, 1160 Oudergem
- Registered office clause, “Tervuursesteenweg 113, 1160 Oudergem” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “omzetting werkelijk gestort kapitaal en wettelijke reserve in statutair onbeschikbare eigen vermogensrekening; omzetting niet gestort deel kapitaal in eigen ver…” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het in het verleden geplaatste kapitaal dat nog niet werd gestort en geboekt op eigen vermogensrekening niet…” (deed in Dutch)
- Director resignation, STRAGA Pierre (manager)
- Director resignation, STRAGA Graziella (manager)
- Director resignation, STRAGA Michel (manager)
- Director appointment, STRAGA Michel (director (not named in the articles))
- Other provision, “statutair onbeschikbare eigen vermogensrekening”, 0 (deed in Dutch)
- Power of attorney, Charlotte VAN CAUWELAERT
- The act holds 2 more points.
30-04
micro format · on the deadline day
2025
30-09
Financial
Weakest financial yearnet -€21,115
The net result drops to -€21,115, the lowest from 2019 to 2025.
21-05
Gazette deed
Appointment: Pierre Straga (director)5 points ▸
Gazette deed
Appointment: Pierre Straga (director)
5 points ▸
- General meeting, 09-05-2025
- Director appointment, Pierre Straga (director)
- Board composition, Pierre Straga (director)
- Board composition, Michel Straga (director)
- Board composition, Graziella Straga (director)
15-05
micro format · 15 days late
2024
21-06
Gazette deed
Registered office moved from Dendermonde to SterrebeekNew seat: Willem Van Oranjehof 26, 1933 Sterrebeek · Previous seat: Hoogveld 44, 9200 DENDERMONDE2 points ▸
Gazette deed
Registered office moved from Dendermonde to Sterrebeek
New seat: Willem Van Oranjehof 26, 1933 Sterrebeek · Previous seat: Hoogveld 44, 9200 DENDERMONDE2 points ▸
- General meeting, 18-04-2024
- Registered-office move, Willem Van Oranjehof 26,1933 Sterrebeek
16-05
micro format · 16 days late
2023
30-09
Financial
Back to profitnet €760,955
The net result is €760,955, after one loss-making year.
30-09
Financial
Liquidity times 13current ratio 2.32
The current ratio rises from 0.18 to 2.32.
30-09
Financial
Equity above €500,000equity €994,095 ▲145%
Equity rises from €405,908 to €994,095.
28-04
micro format · 2 days before the deadline
2022
03-05
micro format · 3 days late
Show earlier events
2021
29-04
micro format · 1 day before the deadline
2020
28-05
micro format · 28 days late
2019
08-05
micro format · 8 days late
2018
16-05
micro format · 16 days late
2017
05-04
abbreviated format · 25 days before the deadline
1986
08-11
Gazette deed
Incorporation
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