BE-BOXX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Registered office moved from Kalmthout to BrechtNew seat: Ringlaan 17 A 2960 Brecht · Previous seat: Groendreef 4 2920 Kalmthout · Director in office3 points ▸
Gazette deed
Registered office moved from Kalmthout to Brecht
New seat: Ringlaan 17 A 2960 Brecht · Previous seat: Groendreef 4 2920 Kalmthout · Director in office3 points ▸
- General meeting, 16-01-2026
- Registered-office move, Ringlaan 17 A 2960 Brecht
- Director in office, G.C van der Mast (manager)
26-03
micro format · 127 days before the deadline
2025
31-12
Financial
Back to profitnet €143,630
The net result is €143,630, after one loss-making year.
24-10
abbreviated format · 85 days late
30-07
Gazette deed
Registered office moved within KalmthoutNew seat: Groendreef 4. 2920 Kalmthout · Previous seat: Meidoornlaan 22, 2920 Kalmthout · Permanent representative: Iris Carsau3 points ▸
Gazette deed
Registered office moved within Kalmthout
New seat: Groendreef 4. 2920 Kalmthout · Previous seat: Meidoornlaan 22, 2920 Kalmthout · Permanent representative: Iris Carsau3 points ▸
- General meeting, 23-03-2025
- Registered-office move, Groendreef 4. 2920 Kalmthout
- Permanent representative, Iris Carsau
2024
31-12
Financial
Weakest financial yearnet -€187,479
The net result drops to -€187,479, the lowest from 2018 to 2025. It recovers the following year.
26-09
abbreviated format · 57 days late
2023
2022
15-04
Gazette deed
Resignation: Bernice Huiskes (manager)Appointment: Gerhard Christian van der Mast (manager) · Director discharge4 points ▸
Gazette deed
Resignation: Bernice Huiskes (manager)
Appointment: Gerhard Christian van der Mast (manager) · Director discharge4 points ▸
- General meeting, 31-12-2021
- Director resignation, Bernice Huiskes (manager)
- Director discharge, Bernice Huiskes (manager)
- Director appointment, Gerhard Christian van der Mast (manager)
2021
30-12
micro format · 152 days late
2020
31-12
Financial
Back to profitnet €4,640
The net result is €4,640, after one loss-making year.
Show earlier events
30-07
micro format · 1 day before the deadline
2019
10-10
micro format · 71 days late
2018
04-12
micro format · 126 days late
2017
29-09
micro format · 60 days late
2011
31-10
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