BELLALUCE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €2.1m ▲453%
The net result of €2.1m is the highest of those years.
31-12
Financial
Equity above €2mequity €3.5m ▲157%
With a profit in every financial year since 2018, equity grows to €3.5m.
17-08
abbreviated format · 17 days late
2024
31-12
Financial
Equity above €1mequity €1.3m ▲39.6%
With a profit in every financial year since 2018, equity grows to €1.3m.
27-08
abbreviated format · 27 days late
2023
12-10
Gazette deed
Resignation: VAN SON Martinus Johannes Marinus (director)Reappointment: VAN SON Martinus Johannes Marinus (director) · Amendment of the articles · Reserve release9 points ▸
Gazette deed
Resignation: VAN SON Martinus Johannes Marinus (director)
Reappointment: VAN SON Martinus Johannes Marinus (director) · Amendment of the articles · Reserve release9 points ▸
- General meeting, “unanimiteit van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “aanpassing kapitaal aan het Wetboek van vennootschappen en verenigingen, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Reserve release, “beschikbaar maken, statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Registered office clause, “2321 Meer,Koekoeklaan 1” (deed in Dutch)
- Director resignation, VAN SON Martinus Johannes Marinus (director)
- Director discharge, VAN SON Martinus Johannes Marinus, mentioned 2 times in the deed
- Director reappointment, VAN SON Martinus Johannes Marinus (director)
- Power of attorney
26-06
abbreviated format · 35 days before the deadline
2022
13-06
abbreviated format · 48 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 16.05
The current ratio rises from 5.90 to 16.05. Short-term debt falls from €86,306 to €46,289.
28-12
Gazette deed
Registered office moved from Hoogstraten to MeerNew seat: Koekoeklaan 1 2321 Meer (Hoogstraten) · Previous seat: Bosloopstraat 1- 2320 Hoogstraten2 points ▸
Gazette deed
Registered office moved from Hoogstraten to Meer
New seat: Koekoeklaan 1 2321 Meer (Hoogstraten) · Previous seat: Bosloopstraat 1- 2320 Hoogstraten2 points ▸
- Board meeting, 23-11-2021
- Registered-office move, Koekoeklaan 1 2321 Meer (Hoogstraten)
12-07
abbreviated format · 19 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €500,000equity €530,125 ▲49.6%
With a profit in every financial year since 2018, equity grows to €530,125.
27-08
abbreviated format · 27 days late
2019
29-08
abbreviated format · 29 days late
2018
23-11
abbreviated format · 115 days late
2017
26-07
abbreviated format · 5 days before the deadline
2010
26-01
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