Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
22-12
full format · 40 days before the deadline
24-09
Gazette deed
2 directors appointed, 2 directors resigningResignations: François vAN dER HAERT (director) and Patrick VAN BELLE (director) · Appointments: ROOSELAER (director) and Slootenhof (director) · Permanent representatives: Denis Geers and Philippe Geers7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: François vAN dER HAERT (director) and Patrick VAN BELLE (director) · Appointments: ROOSELAER (director) and Slootenhof (director) · Permanent representatives: Denis Geers and Philippe Geers7 points ▸
- General meeting, 30-06-2025
- Director resignation, François vAN dER HAERT (director)
- Director resignation, Patrick VAN BELLE (director)
- Director appointment, ROOSELAER (director)
- Permanent representative, Denis Geers
- Director appointment, Slootenhof (director)
- Permanent representative, Philippe Geers
29-01
abbreviated format · 2 days before the deadline
2024
30-06
Financial
Weakest financial yearnet -€69,740
The net result drops to -€69,740, the lowest from 2022 to 2025. It recovers the following year.
30-01
micro format · 1 day before the deadline
2023
26-01
abbreviated format · 5 days before the deadline
2022
27-07
Gazette deed
2 directors resigning, 2 reappointedResignations: van der HAERT François René Chantal Marie Ghislain Corneille (statutory manager) and VAN BELLE Patrick Leon Ida (statutory manager) · Reappointments: van der HAERT François René Chantal Marie Ghislain Corneille (director) and VAN BELLE Patrick Leon Ida (director) · Capital18 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: van der HAERT François René Chantal Marie Ghislain Corneille (statutory manager) and VAN BELLE Patrick Leon Ida (statutory manager) · Reappointments: van der HAERT François René Chantal Marie Ghislain Corneille (director) and VAN BELLE Patrick Leon Ida (director) · Capital18 points ▸
- Capital
- General meeting, 29-06-2022
- Other provision, “Eerste besluit verslagen en bevestiging externe wettigheid, artikel 14:4 en artikel 14:5 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “nagaan of overwaardering netto-actief”, EUR (deed in Dutch)
- Other provision, “kennisname verslagen door vennoten” (deed in Dutch)
- Other provision, “neerlegging op griffie bevoegde Ondernemingsrechtbank met uitgifte proces-verbaal” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Accounting effect, 01-04-2022
- Amendment of the articles
- Director resignation, van der HAERT François René Chantal Marie Ghislain Corneille (statutory manager)
- Director resignation, VAN BELLE Patrick Leon Ida (statutory manager)
- Director reappointment, van der HAERT François René Chantal Marie Ghislain Corneille (director (not named in the articles))
- The act holds 6 more points.
2018
02-02
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