BIRGUTE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
micro format · 2 days before the deadline
2025
22-07
micro format · 9 days before the deadline
2024
01-07
micro format · 30 days before the deadline
17-01
Gazette deed
Resignation: GERARD Laurence (manager)Reappointment: GERARD Laurence (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignation: GERARD Laurence (manager)
Reappointment: GERARD Laurence (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 27-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, rendre ces fonds disponibles pour distribution” (deed in French)
- Capital
- Power of attorney, Kathleen DANDOY
- Director resignation, GERARD Laurence (manager)
- Director reappointment, GERARD Laurence (director (not named in the articles))
- Director discharge, GERARD Laurence
- Other provision, “absence d'interdiction de participer à l'administration ou surveillance d'une société, administrateur nommé” (deed in French)
- Registered office clause, “1390 Grez-Doiceau, rue du Chaufour 19” (deed in French)
02-01
Gazette deed
Change of role: GERARD Laurence, from manager to directorCapital conversion · Amendment of the articles · Capital8 points ▸
Gazette deed
Change of role: GERARD Laurence, from manager to director
Capital conversion · Amendment of the articles · Capital8 points ▸
- Capital conversion, “fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, GERARD Laurence (manager)
- Director appointment, GERARD Laurence (director (not named in the articles))
- Other provision, “absence d'interdiction d'administrer ou surveiller, ne pas faire l'objet d'une interdiction de participer à l'administration ou à la surveillance d'une société” (deed in French)
- Other provision, “exécution de son mandat, décharge au gérant démissionnaire” (deed in French)
- Registered office clause, “1390 Grez-Doiceau,rue du Chaufour 19” (deed in French)
2023
08-08
micro format · 8 days late
2022
28-06
micro format · 33 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €52,732 ▲53%
The operating result of €61,117 and the net result of €52,732 are both a record.
21-09
micro format · 52 days late
2020
31-12
Financial
Back to profitnet €34,460
The net result is €34,460, after 2 loss-making years.
31-12
Financial
Liquidity more than 28 timescurrent ratio 6.52
The current ratio rises from 0.23 to 6.52. Short-term debt falls from €183,073 to €10,351.
16-12
micro format · 138 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€48,109
The net result drops to -€48,109, the lowest from 2018 to 2025. It recovers the following year.
30-10
micro format · 91 days late
2018
15-11
micro format · 107 days late
2017
29-09
micro format · 60 days late
2009
24-12
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