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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
08-05
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney1 point ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney1 point ▸
- Power of attorney
2025
31-12
Financial
Highest result from 2018 to 2025net €91,824 ▲24%
The operating result of €178,428 and the net result of €91,824 are both a record.
09-10
micro format · 70 days late
2024
31-12
Financial
Equity above €500,000equity €505,535 ▲17.2%
With a profit in every financial year since 2018, equity grows to €505,535.
30-09
Gazette deed
Resignation: DE BRUYN Hein (manager)Reappointment: DE BRUYN Hein (director) · Capital conversion · Amendment of the articles12 points ▸
Gazette deed
Resignation: DE BRUYN Hein (manager)
Reappointment: DE BRUYN Hein (director) · Capital conversion · Amendment of the articles12 points ▸
- General meeting, 22-05-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, DE BRUYN Hein (manager)
- Director reappointment, DE BRUYN Hein (director (not named in the articles))
- Other provision, “geen verzetsbesluit mandaat, niet getroffen door besluit dat zich verzet” (deed in Dutch)
- Director discharge, DE BRUYN Hein
- Registered office clause, “3454 Geetbets (Rummen),Grote Steenweg 265” (deed in Dutch)
- Power of attorney
29-08
micro format · 29 days late
2023
31-08
micro format · 31 days late
2022
31-10
micro format · 92 days late
2021
27-08
abbreviated format · 27 days late
2020
Show earlier events
2019
31-12
Financial
Equity above €200,000equity €221,657 ▲16.2%
With a profit in every financial year since 2018, equity grows to €221,657.
2018
28-09
abbreviated format · 59 days late
2017
29-09
abbreviated format · 60 days late
2005
18-11
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