BEHEER VAN TURNHOUT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
full format · 11 days before the deadline
2025
23-09
Gazette deed
Permanent representative: Guy FrankenReappointment: Moore Audit (statutory auditor)2 points ▸
Gazette deed
Permanent representative: Guy Franken
Reappointment: Moore Audit (statutory auditor)2 points ▸
- Permanent representative, Guy Franken
- Auditor reappointment, Moore Audit (statutory auditor)
29-08
full format · 29 days late
2024
01-07
full format · 30 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €747,759 ▲158%
The net result of €747,759 is the highest of those years.
04-07
full format · 27 days before the deadline
02-03
Gazette deed
4 directors appointed, 1 director resigning, 1 reappointedResignation: Gerda Nagels (director) · Reappointment: NVT HOLDING INTERNATIONAL (director) · Appointments: ELLEN VAN TURNHOUT, JOLIEN VAN TURNHOUT and 2 others22 points ▸
Gazette deed
4 directors appointed, 1 director resigning, 1 reappointed
Resignation: Gerda Nagels (director) · Reappointment: NVT HOLDING INTERNATIONAL (director) · Appointments: ELLEN VAN TURNHOUT, JOLIEN VAN TURNHOUT and 2 others22 points ▸
- General meeting, 10-02-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “ontslag van de voorzitter van voorlezing van het verslag, alle aandeelhouders erkennen een afschrift van dit verslag te hebben ontvangen en de inhoud ervan te k…” (deed in Dutch)
- Other provision, “goedkeuring van het verslag betreffende de voorgestelde wijziging van het voorwerp van de vennootschap” (deed in Dutch)
- Other provision, “verslag van het bestuursorgaan, overhandigd aan de notaris om in het dossier te worden bewaard” (deed in Dutch)
- Purpose change
- Capital conversion, €745,000, €1,319.43
- Declaration, “incorporatie van reserves” (deed in Dutch)
- Other provision, “opdracht coördinatie statuten, coördinatie opmaken en ondertekenen” (deed in Dutch)
- Registered office clause, “2550 Kontich, Keizershoek 312, buiten de statuten” (deed in Dutch)
- Director resignation, Gerda Nagels (director)
- Director reappointment, NVT HOLDING INTERNATIONAL (director)
- The act holds 10 more points.
2022
14-07
Gazette deed
Reappointment: Guy Franken (statutory auditor)2 points ▸
Gazette deed
Reappointment: Guy Franken (statutory auditor)
2 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, Guy Franken (statutory auditor)
28-06
full format · 33 days before the deadline
2021
31-12
Financial
Back to profitnet €361,983
The net result is €361,983, after one loss-making year.
29-06
full format · 32 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€392,129
The net result drops to -€392,129, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
24-07
full format · 7 days before the deadline
2019
19-07
full format · 12 days before the deadline
2018
31-07
full format · on the deadline day
2017
03-08
full format · 3 days late
1988
13-10
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