BAY LEAF
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Appointment: Lisa VERHAEGHE (director)Resignation: Jan VAN LANCKER (managing director)5 points ▸
Gazette deed
Appointment: Lisa VERHAEGHE (director)
Resignation: Jan VAN LANCKER (managing director)5 points ▸
- General meeting, 19-06-2026
- Director appointment, Lisa VERHAEGHE (director)
- Board meeting, 01-10-2026
- Director resignation, Jan VAN LANCKER (managing director)
- Director appointment, Lisa VERHAEGHE (managing director)
19-06
full format · 42 days before the deadline
27-03
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Wim Van Gasse · Correction4 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Wim Van Gasse · Correction4 points ▸
- Correction, “datum van benoeming van de commissaris, correctie van materiële fout in publicatie van 05-12-2025” (deed in Dutch)
- General meeting, 08-10-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
2025
31-12
Financial
Weakest financial yearnet -€8,921
The net result drops to -€8,921, the lowest from 2019 to 2025.
05-12
Gazette deed
1 director appointed, 5 directors resigning, 5 reappointedResignations: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER · Reappointments: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER · Appointment: EY BEDRIJFSREVISOREN BV (statutory auditor)14 points ▸
Gazette deed
1 director appointed, 5 directors resigning, 5 reappointed
Resignations: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER · Reappointments: Bart VERHAEGHE, Ann DE KELVER and Jan VAN LANCKER · Appointment: EY BEDRIJFSREVISOREN BV (statutory auditor)14 points ▸
- General meeting, 05-06-2025
- Director resignation, Bart VERHAEGHE (director)
- Director resignation, Ann DE KELVER (director)
- Director resignation, Jan VAN LANCKER (director)
- Director reappointment, Bart VERHAEGHE (director)
- Director reappointment, Ann DE KELVER (director)
- Director reappointment, Jan VAN LANCKER (director)
- Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Wim VAN GASSE
- Board meeting, 05-06-2025
- Director resignation, Jan VAN LANCKER (managing director)
- Director reappointment, Jan VAN LANCKER (managing director)
- The act holds 2 more points.
24-07
abbreviated format · 7 days before the deadline
2024
16-07
abbreviated format · 15 days before the deadline
2023
31-12
Financial
Liquidity more than 17 timescurrent ratio 1049.86
The current ratio rises from 60.91 to 1049.86. Short-term debt falls from €920 to €51.
07-07
abbreviated format · 24 days before the deadline
2022
31-08
abbreviated format · 31 days late
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 68.99
The current ratio rises from 16.07 to 68.99. Short-term debt falls from €3,153 to €899.
13-07
abbreviated format · 18 days before the deadline
2018
26-09
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