BERT VERDONCK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-01
micro format · 5 days before the deadline
2025
2024
01-07
Gazette deed
Purpose · Resignations & appointmentsPurpose change · Amendment of the articles · Power of attorney7 points ▸
Gazette deed
Purpose · Resignations & appointments
Purpose change · Amendment of the articles · Power of attorney7 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “Eerste besluit-kennisname gemotiveerd verslag bestuursorgaan, lezing en goedkeuring” (deed in Dutch)
- Board meeting, 04-06-2024
- Purpose change
- Amendment of the articles, 4
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Accountantskantoor Decloedt & Anthonissen
2023
30-06
Financial
Back to profitnet €685
The net result is €685, after 2 loss-making years.
20-02
micro format · 20 days late
2022
30-06
Financial
Weakest financial yearnet -€21,599
The net result drops to -€21,599, the lowest from 2019 to 2025. It recovers the following year.
02-02
micro format · 2 days late
2021
01-02
micro format · 1 day late
2020
09-04
micro format · 69 days late
2019
31-01
micro format · on the deadline day
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