BOORTSIDE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-10
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting1 point ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting1 point ▸
- General meeting, 30-09-2026
13-04
financial year 2025 · abbreviated format
2025
30-09
Financial
Liquidity more than 8 timescurrent ratio 20.12
The current ratio rises from 2.48 to 20.12. Short-term debt falls from €457,296 to €40,382.
29-03
financial year 2024 · abbreviated format
2024
07-11
Gazette deed
Resignations: Franciscus Vrancken (director) and Luc Neefs (director)Appointment: Philippe Verellen (director) · Registered-office move5 points ▸
Gazette deed
Resignations: Franciscus Vrancken (director) and Luc Neefs (director)
Appointment: Philippe Verellen (director) · Registered-office move5 points ▸
- General meeting, 03-10-2024
- Director resignation, Franciscus Vrancken (director)
- Director resignation, Luc Neefs (director)
- Director appointment, Philippe Verellen (director)
- Registered-office move, 8300 Knokke, Cottagepad 5, gelijkvloers (residentie Toulahc
30-09
Financial
Liquidity more than doubledcurrent ratio 2.48
The current ratio rises from 1.03 to 2.48. Short-term debt falls from €7.9m to €457,296.
30-09
Financial
Equity above €500,000equity €677,210 ▲233%
After 2 profitable years in a row, equity reaches €677,210.
19-04
financial year 2023 · abbreviated format
2023
30-09
Financial
Back to profitnet €509,902
The net result is €509,902, after 4 loss-making years.
28-04
financial year 2022 · abbreviated format
2022
26-08
Gazette deed
Resignations: NEEFS Luc Alfons Maria (director) and VRANCKEN Franciscus Hugo Adèle Herman (director)Reappointments: NEEFS Luc Alfons Maria (director) and VRANCKEN Franciscus Hugo Adèle Herman (director) · Capital conversion · Legal-form conversion12 points ▸
Gazette deed
Resignations: NEEFS Luc Alfons Maria (director) and VRANCKEN Franciscus Hugo Adèle Herman (director)
Reappointments: NEEFS Luc Alfons Maria (director) and VRANCKEN Franciscus Hugo Adèle Herman (director) · Capital conversion · Legal-form conversion12 points ▸
- General meeting, 23-08-2022
- Capital conversion, “onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Power of attorney
- Director resignation, NEEFS Luc Alfons Maria (director)
- Director resignation, VRANCKEN Franciscus Hugo Adèle Herman (director)
- Board rule, 2
- Director reappointment, NEEFS Luc Alfons Maria (director (not named in the articles))
- Director reappointment, VRANCKEN Franciscus Hugo Adèle Herman (director (not named in the articles))
- Amendment of the articles
- Other provision, “vermogen” (deed in Dutch)
29-04
financial year 2021 · abbreviated format
Show earlier events
2021
30-09
Financial
Liquidity more than doubledcurrent ratio 1.77
The current ratio rises from 0.62 to 1.77.
24-03
financial year 2020 · micro format
2020
24-04
financial year 2019 · micro format
2019
30-04
financial year 2018 · abbreviated format
2018
31-05
financial year 2017 · abbreviated format · 31 days late
2017
23-03
financial year 2016 · abbreviated format
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