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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
full format · 39 days before the deadline
2025
31-12
Financial
Back to profitnet €111,817
The net result is €111,817, after one loss-making year.
28-07
abbreviated format · 3 days before the deadline
2024
24-07
abbreviated format · 7 days before the deadline
05-06
Gazette deed
Appointments: SWAENEPOEL Carine (statutory director) and LEFEVER Thibaut (eerste opvolgend statutair bestuurder)Kind of shares · Purpose change · Amendment of the articles19 points ▸
Gazette deed
Appointments: SWAENEPOEL Carine (statutory director) and LEFEVER Thibaut (eerste opvolgend statutair bestuurder)
Kind of shares · Purpose change · Amendment of the articles19 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en…” (deed in Dutch)
- Other provision, “vrijstelling voorlezing bijzonder verslag, voorzitter lezing te geven” (deed in Dutch)
- Other provision, “kennisname verslag categorieën aandelen, aandeelhouders” (deed in Dutch)
- Kind of shares, “aan elk aandeel één stem,geen onderscheid tussen soort A en soort B”, 2000 (deed in Dutch)
- Other provision, “vrijstelling voorlezing bijzonder verslag wijziging voorwerp, instrumenterende notaris voorlezing te geven” (deed in Dutch)
- Other provision, “kennisname stukken wijziging voorwerp, algemene vergadering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €507,744.36
- Kind of shares, “A-aandeelhouder, B-aandeelhouder” (deed in Dutch)
- Director appointment, SWAENEPOEL Carine (statutory director), mentioned 2 times in the deed
- The act holds 7 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €224,329 ▲245%
The operating result of €331,377 and the net result of €224,329 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 5.70
The current ratio rises from 2.60 to 5.70. Short-term debt falls from €329,501 to €160,915.
31-07
abbreviated format · on the deadline day
2022
31-12
Financial
Back to profitnet €64,948
The net result is €64,948, after 2 loss-making years.
29-12
Gazette deed
Reappointments: Swaenepoel Carine (director) and Lefever Thibaut (director)Appointment: Swaenepoel Carine (gedelegeerd bestuurder en voorzitter raad van bestuur)5 points ▸
Gazette deed
Reappointments: Swaenepoel Carine (director) and Lefever Thibaut (director)
Appointment: Swaenepoel Carine (gedelegeerd bestuurder en voorzitter raad van bestuur)5 points ▸
- General meeting, 06-06-2022
- Director reappointment, Swaenepoel Carine (director)
- Director reappointment, Lefever Thibaut (director)
- Director appointment, Swaenepoel Carine (gedelegeerd bestuurder en voorzitter raad van bestuur)
- Other provision, 6 years, “aanvaarding mandaat” (deed in Dutch)
27-08
abbreviated format · 27 days late
2021
30-08
abbreviated format · 30 days late
Show earlier events
2020
30-07
abbreviated format · 1 day before the deadline
2019
31-12
Financial
Back to profitnet €105,263
The net result is €105,263, after one loss-making year.
31-12
Financial
Equity above €500,000equity €583,405 ▲22%
Equity rises from €478,143 to €583,405.
23-07
abbreviated format · 8 days before the deadline
2018
27-08
abbreviated format · 27 days late
2017
31-08
abbreviated format · 31 days late
1989
25-10
Gazette deed
Incorporation
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