BOARDCAST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
abbreviated format · 49 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€57,891
The net result drops to -€57,891, the lowest from 2018 to 2025.
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €47,290 ▲4.4%
The operating result of €47,846 and the net result of €47,290 are both a record.
31-12
Financial
Equity above €100,000equity €109,831 ▲75.6%
With a profit in every financial year since 2018, equity grows to €109,831.
17-07
Gazette deed
Resignation: PAULINE SUZANNE KINET (director)Director discharge3 points ▸
Gazette deed
Resignation: PAULINE SUZANNE KINET (director)
Director discharge3 points ▸
- General meeting, 30-06-2024
- Director resignation, PAULINE SUZANNE KINET (director (not named in the articles))
- Director discharge, PAULINE SUZANNE KINET
20-06
abbreviated format · 41 days before the deadline
2023
31-12
Financial
Liquidity doublescurrent ratio 2.49
The current ratio rises from 1.22 to 2.49. Short-term debt falls from €59,081 to €40,137.
02-06
abbreviated format · 59 days before the deadline
16-05
Gazette deed
Appointment: GEERT JAN PAUWELS (director)2 points ▸
Gazette deed
Appointment: GEERT JAN PAUWELS (director)
2 points ▸
- General meeting, 05-04-2023
- Director appointment, GEERT JAN PAUWELS (director (not named in the articles))
23-01
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedAppointment: Rafael Johan PAUWELS (statutory director) · Resignation: Pauline Kinet (director) · Reappointments: Pauline Kinet (director) and Rafael Johan PAUWELS (statutory director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Appointment: Rafael Johan PAUWELS (statutory director) · Resignation: Pauline Kinet (director) · Reappointments: Pauline Kinet (director) and Rafael Johan PAUWELS (statutory director)11 points ▸
- General meeting, 21-12-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director appointment, Rafael Johan PAUWELS (statutory director)
- Director resignation, Pauline Kinet (director (not named in the articles))
- Director reappointment, Pauline Kinet (director (not named in the articles))
- Director reappointment, Rafael Johan PAUWELS (statutory director)
- Registered office clause, “2800 Mechelen, Vismarkt 1-3” (deed in Dutch)
- Power of attorney
- Other provision, “vertegenwoordiging aandeelhouders, één (1) onderhandse volmacht” (deed in Dutch)
2022
03-06
abbreviated format · 58 days before the deadline
Show earlier events
2021
08-06
abbreviated format · 53 days before the deadline
2020
11-06
abbreviated format · 50 days before the deadline
2019
07-06
abbreviated format · 54 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2017
12-06
abbreviated format · 49 days before the deadline
2005
26-10
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