Acts, filings and financial milestones
2025
24-07
micro format · 99 days before the deadline
2024
18-07
micro format · 105 days before the deadline
31-03
Financial
Back to profitnet €9,036
The net result is €9,036, after one loss-making year.
2023
18-10
Gazette deed
1 director appointed, 3 directors resigningChange of role: KERRE, Bart André Jeaninne, from director to niet statutaire enige bestuurder · Resignations: KERRE, Etienne Julien Joseph (director) and DE WINTER, Leona Paula (director) · Amendment of the articles12 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: KERRE, Bart André Jeaninne, from director to niet statutaire enige bestuurder · Resignations: KERRE, Etienne Julien Joseph (director) and DE WINTER, Leona Paula (director) · Amendment of the articles12 points ▸
- General meeting, 10-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “één enige bestuurder” (deed in Dutch)
- Other provision, “verslag bestuursorgaan wijziging voorwerp, ontslag voorzitter om lezing te geven” (deed in Dutch)
- Purpose change
- Capital, €291,500
- Director resignation, KERRE, Bart André Jeaninne (director)
- Director resignation, KERRE, Etienne Julien Joseph (director)
- Director resignation, DE WINTER, Leona Paula (director)
- Director appointment, KERRE, Bart André Jeaninne (niet statutaire enige bestuurder)
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Registered office clause, “3001 Leuven (Heverlee), Naamsesteenweg 160” (deed in Dutch)
22-06
abbreviated format · 131 days before the deadline
31-03
Financial
Weakest financial yearnet -€16,742
The net result drops to -€16,742, the lowest from 2019 to 2025. It recovers the following year.
2022
23-06
abbreviated format · 130 days before the deadline
31-03
Financial
Back to profitnet €55,200
The net result is €55,200, after 3 loss-making years.
2021
28-06
abbreviated format · 125 days before the deadline
2020
20-10
abbreviated format · 11 days before the deadline
2019
19-08
abbreviated format · 73 days before the deadline
2018
22-08
abbreviated format · 70 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