Acts, filings and financial milestones
2025
15-09
micro format · 46 days before the deadline
2024
12-09
micro format · 49 days before the deadline
02-01
Gazette deed
Capital decrease of €12,400Resignations: AERTS Bart Zenon Jean Marie Jozef (director) and HOUBEN Nadine (director) · Reappointments: AERTS Bart Zenon Jean Marie Jozef (director) and HOUBEN Nadine (director) · Incorporation18 points ▸
Gazette deed
Capital decrease of €12,400
Resignations: AERTS Bart Zenon Jean Marie Jozef (director) and HOUBEN Nadine (director) · Reappointments: AERTS Bart Zenon Jean Marie Jozef (director) and HOUBEN Nadine (director) · Incorporation18 points ▸
- General meeting, 22-12-2023
- Incorporation, 03-12-2010
- Other provision, “statutenwijzigingen na oprichting” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Capital decrease, €12,400
- Approval, “eenparigheid van stemmen, verslag bestuurder over geplande wijziging voorwerp” (deed in Dutch)
- Purpose change
- Power of attorney, Frank WILSENS
- Director resignation, AERTS Bart Zenon Jean Marie Jozef (director)
- Director resignation, HOUBEN Nadine (director)
- The act holds 6 more points.
2023
20-09
micro format · 41 days before the deadline
2022
08-09
micro format · 53 days before the deadline
31-03
Financial
Weakest financial yearnet €73,944 ▼27.4%
The net result drops to €73,944, the lowest from 2019 to 2025. It recovers the following year.
2021
28-10
abbreviated format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €101,781 ▲1.8%
The net result of €101,781 is the highest of those years.
2020
18-09
abbreviated format · 43 days before the deadline
2019
12-09
abbreviated format · 49 days before the deadline
2018
13-09
abbreviated format · 48 days before the deadline
2017
29-11
abbreviated format · 29 days late
2016
28-09
abbreviated format · 33 days before the deadline
2010
22-12
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