Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
24-09
abbreviated format · 37 days before the deadline
2025
12-09
abbreviated format · 49 days before the deadline
31-03
Financial
Highest result from 2018 to 2026net €107,517 ▲159%
The operating result of €151,744 and the net result of €107,517 are both a record.
2024
01-10
abbreviated format · 30 days before the deadline
2023
28-11
Gazette deed
Resignations: VANHENTENRIJK Christof (manager) and BRIERS Ann Els (manager)Reappointments: VANHENTENRIJK Christof (director) and BRIERS Ann Els (director) · Capital conversion · Reserve release17 points ▸
Gazette deed
Resignations: VANHENTENRIJK Christof (manager) and BRIERS Ann Els (manager)
Reappointments: VANHENTENRIJK Christof (director) and BRIERS Ann Els (director) · Capital conversion · Reserve release17 points ▸
- General meeting, 16-11-2023
- Other provision, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogensrekening” (deed in Dutch)
- Other provision, “volstorting kapitaal, aandeelhouders” (deed in Dutch)
- Reserve release, “opheffen en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “goedkeuring bijzonder verslag uitbreiding voorwerp, kennisname en goedkeuring met eenparigheid van aanwezige stemmen” (deed in Dutch)
- Purpose change
- Registered office clause, “precies adres buiten statuten laten en verwijzing schrappen, Vlaams Gewest” (deed in Dutch)
- Amendment of the articles
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, VANHENTENRIJK Christof (manager)
- Director resignation, BRIERS Ann Els (manager)
- The act holds 5 more points.
27-07
abbreviated format · 4 days before the deadline
2022
31-12
Financial
Equity above €200,000equity €271,810 ▲37.6%
With a profit in every financial year since 2018, equity grows to €271,810.
24-08
abbreviated format · 24 days late
2021
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Equity above €150,000equity €157,887 ▲47.6%
With a profit in every financial year since 2018, equity grows to €157,887.
09-10
abbreviated format · 70 days late
2019
31-12
Financial
Equity above €100,000equity €106,961 ▲591%
With a profit in every financial year since 2018, equity grows to €106,961.
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