BRACKMANN
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-07
Gazette deed
Restructuring · End & cessationResignations: DU PON Willem Eduard (director) and EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen · Merger8 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: DU PON Willem Eduard (director) and EYECARE GROUP B.V. (director) · Permanent representative: ONKENHOUT Niels Rensen · Merger8 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overname, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Declaration (2 times)
- Declaration, “waiver of interim balance sheet, artikel 12:51, §2, 4° in fine WVV” (deed in Dutch)
- Director resignation, DU PON Willem Eduard (director)
- Director resignation, EYECARE GROUP B.V. (director)
- Permanent representative, ONKENHOUT Niels Rensen
- Shareholding, same shareholder
28-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
16-04
Gazette deed
MiscellaneousAccounting effect · Real estate · Power of attorney16 facts ▸
Gazette deed
Miscellaneous
Accounting effect · Real estate · Power of attorney16 facts ▸
- Accounting effect, 01-01-2026
- Other provision, “rechten bij Vereenvoudigde Fusie artikel 12:50 3° WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen artikel 12:50 4° WVV” (deed in Dutch)
- Real estate, “vruchtgebruik, vereenvoudigde zusterfusie” (deed in Dutch)
- Other provision, 02-04-2026 (2 times)
- Other provision, “fiscale verklaring Vereenvoudigde Fusie, artikelen 117 en 120 derde lid Wetboek Registratierechten,artikelen 2.9.1.0.3 derde lid,2.10.1.0.3 derde lid,2.11.1.0.2…” (deed in Dutch)
- Power of attorney
- Other provision, 08-04-2026
- Merger, “met fusie door overneming gelijkgestelde verrichting, overgang op Overnemende Vennootschap” (deed in Dutch) (4 times)
- Shareholding, “datum algemene vergaderingen Overnemende Vennootschap en Over te Nemen Dochtervennootschap” (deed in Dutch)
- Shareholding, “datum algemene vergaderingen besluiten over Vereenvoudigde Fusie” (deed in Dutch) (4 times)
- Other provision, “herstructurering en vereenvoudiging Belgische EyeCare groep, herstructureringscontext” (deed in Dutch)
- +4 further facts in this act
2025
31-12
Financial
Highest result from 2018 to 2025net €298,520 ▲38.5%
Operating result €356,500, net result €298,520, both a record.
07-11
Gazette deed
Resignation: Irene Vernie (director)Appointment: Willem du Pon (director) · Permanent representative: Niels Rensen Onkenhout6 facts ▸
Gazette deed
Resignation: Irene Vernie (director)
Appointment: Willem du Pon (director) · Permanent representative: Niels Rensen Onkenhout6 facts ▸
- General meeting, 01-10-2025
- Director resignation, Irene Vernie (director)
- Director appointment, Willem du Pon (director)
- Board composition, EyeCare België B.V. (director)
- Board composition, Willem du Pon (director)
- Permanent representative, Niels Rensen Onkenhout
10-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
18-03
Gazette deed
Resignation: Wilhelm Verhaagen (director)Appointment: Irene Vernie (director) · Permanent representative: Niels Rensen Onkenhout6 facts ▸
Gazette deed
Resignation: Wilhelm Verhaagen (director)
Appointment: Irene Vernie (director) · Permanent representative: Niels Rensen Onkenhout6 facts ▸
- General meeting, 20-02-2025
- Director resignation, Wilhelm Verhaagen (director)
- Director appointment, Irene Vernie (director)
- Board composition, EyeCare België B.V. (director)
- Board composition, Irene Vernie (director)
- Permanent representative, Niels Rensen Onkenhout
2024
31-12
Financial
Back to profitnet €215,586
Net result €215,586 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.89
Current ratio from 1.30 to 2.89.
31-12
Financial
Equity above €500,000equity €512,987 ▲72.5%
Equity rises from €297,401 to €512,987.
10-10
Gazette deed
Permanent representatives: Niels Rensen Onkenhout and Erik Jaap MeesterAppointment: Wilhelm Verhaagen (director)7 facts ▸
Gazette deed
Permanent representatives: Niels Rensen Onkenhout and Erik Jaap Meester
Appointment: Wilhelm Verhaagen (director)7 facts ▸
- General meeting, 11-09-2024
- Permanent representative, Niels Rensen Onkenhout
- Permanent representative, Erik Jaap Meester (plaatsvervangende vaste vertegenwoordiger)
- Director appointment, Wilhelm Verhaagen (director)
- Other provision, “alle handelingen van voornoemde bestuurder, bekrachtiging handelingen bestuurder” (deed in Dutch)
- Board composition, EyeCare België B.V. (director)
- Board composition, Wilhelm Verhaagen (director)
27-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 27 days late
Show earlier events
20-03
Gazette deed
Resignations: Luc Mangodt (director) and Ingrid Brackx (director)Appointment: EyeCare België B.V. (director) · Permanent representatives: Robert Stefan Tokkie and Erik Jaap Meester · Director discharge11 facts ▸
Gazette deed
Resignations: Luc Mangodt (director) and Ingrid Brackx (director)
Appointment: EyeCare België B.V. (director) · Permanent representatives: Robert Stefan Tokkie and Erik Jaap Meester · Director discharge11 facts ▸
- General meeting, 09-02-2024
- Director resignation, Luc Mangodt (director)
- Director resignation, Ingrid Brackx (director)
- Director discharge, Luc Mangodt (director)
- Director discharge, Ingrid Brackx (director)
- Director appointment, EyeCare België B.V. (director)
- Permanent representative, Robert Stefan Tokkie
- Permanent representative, Erik Jaap Meester (plaatsvervangende vaste vertegenwoordiger)
- Board composition, EyeCare België B.V. (director)
- Board meeting, 09-02-2024
- Registered-office move, Sint-Petrus-en-Paulusplein 6,8400 Oostende,België
2023
31-12
Financial
Weakest financial yearnet -€115,771
Net result drops to -€115,771, the lowest in the series.
13-12
Gazette deed
Resignations: MANGODT, Luc Oscar Maria (director) and BRACKX, Ingrid Alice (director)Reappointments: MANGODT, Luc Oscar Maria (director) and BRACKX, Ingrid Alice (director) · Amendment of the articles · Capital conversion11 facts ▸
Gazette deed
Resignations: MANGODT, Luc Oscar Maria (director) and BRACKX, Ingrid Alice (director)
Reappointments: MANGODT, Luc Oscar Maria (director) and BRACKX, Ingrid Alice (director) · Amendment of the articles · Capital conversion11 facts ▸
- General meeting, 05-12-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Power of attorney, Dominique VERHAEGHE
- Director resignation, MANGODT, Luc Oscar Maria (director)
- Director resignation, BRACKX, Ingrid Alice (director)
- Director reappointment, MANGODT, Luc Oscar Maria (director)
- Director reappointment, BRACKX, Ingrid Alice (director)
- Registered office clause, “8460 Oudenburg,Reigerstraat 23” (deed in Dutch)
08-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
24-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
11-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €200,000equity €228,940 ▲55.5%
A profit in every financial year since 2018 builds equity to €228,940.
16-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
11-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
27-09
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 58 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
7 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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