Acts, filings and financial milestones
2025
08-10
micro format · 23 days before the deadline
2024
25-10
micro format · 6 days before the deadline
22-03
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Board composition · Capital8 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Board composition · Capital8 points ▸
- General meeting, 13-03-2024
- Capital conversion, “beschikbaar maken en herbestemmen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “terminologische bevestiging zaakvoerders als bestuurders, bestuurders” (deed in Dutch)
- Board composition, VAN DYCK Benoit Marie Yvan Chantal Ghislain (director)
- Board composition, VAN DYCK Geoffrey Marie Joëlle Christian Ghislain (director)
- Board composition, VAN DYCK Laurent Marie Bernard Anne Ghislain (director)
- Capital
2023
26-09
micro format · 35 days before the deadline
2022
25-10
abbreviated format · 6 days before the deadline
2021
05-11
Gazette deed
Registered office moved within AntwerpenNew seat: Duboisstraat 50 Unit 1.3 te 2060 Antwerpen · Previous seat: Duboisstraat 39 bus 5 te 2060 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Duboisstraat 50 Unit 1.3 te 2060 Antwerpen · Previous seat: Duboisstraat 39 bus 5 te 2060 Antwerpen2 points ▸
- General meeting, 03-07-2021
- Registered-office move, Duboisstraat 50 Unit 1.3 te 2060 Antwerpen
27-10
abbreviated format · 4 days before the deadline
2020
30-11
micro format · 30 days late
31-03
Financial
Highest result from 2019 to 2025net €2.6m ▲844%
The operating result of €82,938 and the net result of €2.6m are both a record.
31-03
Financial
Liquidity more than triplescurrent ratio 2.12
The current ratio rises from 0.63 to 2.12.
31-03
Financial
Equity above €5mequity €5.5m ▲91.7%
With a profit in every financial year since 2019, equity grows to €5.5m.
2019
01-10
micro format · 30 days before the deadline
2018
31-10
micro format · on the deadline day
2016
13-06
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