BLACKBOXX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €13,789 ▲116%
The operating result of €129,939 and the net result of €13,789 are both a record.
21-05
abbreviated format · 71 days before the deadline
2024
31-12
Financial
Back to profitnet €6,382
The net result is €6,382, after 6 loss-making years.
05-11
Gazette deed
Resignation: Kerned CommV (director)Permanent representative: David van Gessel · Director discharge · Declaration8 points ▸
Gazette deed
Resignation: Kerned CommV (director)
Permanent representative: David van Gessel · Director discharge · Declaration8 points ▸
- General meeting, 11-10-2024
- Director resignation, Kerned CommV (director)
- Permanent representative, David van Gessel
- Director discharge, Kerned CommV ((gedelegeerd) bestuurder)
- Board meeting, 11-10-2024
- Director resignation, Kerned CommV (managing director)
- Declaration, 11-10-2024
- enige aandeelhouder holds all the shares
02-07
micro format · 29 days before the deadline
08-01
Gazette deed
Capital increase of €229,500 to €529,500Auditor report · Approval · Amendment of the articles12 points ▸
Gazette deed
Capital increase of €229,500 to €529,500
Auditor report · Approval · Amendment of the articles12 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Other provision, 23-10-2023
- Auditor report, 23-10-2023
- Approval, “eenparigheid van stemmen, inzage en aansluiting bij verslagen” (deed in Dutch)
- Other provision, “Ondernemingsrechtbank te Gent, neerlegging verslagen en proces-verbaal op griffie” (deed in Dutch)
- Capital increase, €229,500
- Capital contribution, €114,750, mentioned 2 times in the deed
- Other provision, “boeking bijkomende inbreng” (deed in Dutch)
- Share issue, 2300, “alle inbrengen volledig gestort” (deed in Dutch)
- Capital
- Amendment of the articles, 5
- Power of attorney
2023
28-07
abbreviated format · 3 days before the deadline
2022
30-06
abbreviated format · 31 days before the deadline
2021
30-06
abbreviated format · 31 days before the deadline
2020
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€168,542
The net result drops to -€168,542, the lowest from 2018 to 2025. It recovers the following year.
02-07
abbreviated format · 29 days before the deadline
2017
11-08
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