Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-01
full format · 9 days before the deadline
2025
01-12
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedReappointment: Christina Delva (director) · Resignations: Bruno Van de Walle (director) and Dominique Van de Walle (director) · Appointments: CommV VaBru (director) and CommV Vanique Invest (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Reappointment: Christina Delva (director) · Resignations: Bruno Van de Walle (director) and Dominique Van de Walle (director) · Appointments: CommV VaBru (director) and CommV Vanique Invest (director)10 points ▸
- General meeting, 11-10-2025
- Director reappointment, Christina Delva (director (not named in the articles))
- Director resignation, Bruno Van de Walle (director (not named in the articles))
- Director discharge, Bruno Van de Walle
- Director resignation, Dominique Van de Walle (director (not named in the articles))
- Director discharge, Dominique Van de Walle
- Director appointment, CommV VaBru (director (not named in the articles))
- Permanent representative, Bruno Van de Walle
- Director appointment, CommV Vanique Invest (director (not named in the articles))
- Permanent representative, Dominique Van de Walle
30-06
Financial
Highest result from 2019 to 2025net €483,997 ▲218%
The net result of €483,997 is the highest of those years.
2024
21-10
full format · 102 days before the deadline
17-04
Gazette deed
Capital decrease of €624,000 to €630,000Capital after the decrease: €630,0003 points ▸
Gazette deed
Capital decrease of €624,000 to €630,000
Capital after the decrease: €630,0003 points ▸
- General meeting, 26-03-2024
- Capital decrease, €624,000
- Amendment of the articles, 5
- The act holds 6 more points.
03-01
full format · 28 days before the deadline
2023
01-02
Gazette deed
Appointments: Christina Delva, Bruno Van de Walle and Dominique Van de WalleLegal-form conversion: from partnership limited by shares to public limited company8 points ▸
Gazette deed
Appointments: Christina Delva, Bruno Van de Walle and Dominique Van de Walle
Legal-form conversion: from partnership limited by shares to public limited company8 points ▸
- General meeting, 25-01-2023
- Legal-form conversion, from partnership limited by shares to public limited company
- 1,254 shares
- Director appointment, Christina Delva (director (not named in the articles))
- Director appointment, Bruno Van de Walle (director (not named in the articles))
- Director appointment, Dominique Van de Walle (bijkomende niet statutaire bestuurder)
- Board rule, 3
- Registered office clause, Ieperse Steenweg 77-79, 8630 Veurne
- The act holds 4 more points.
31-01
full format · on the deadline day
2022
04-01
full format · 27 days before the deadline
2020
09-12
full format · 53 days before the deadline
2019
05-12
full format · 57 days before the deadline
2018
26-11
full format · 66 days before the deadline
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