BUILDING WINDOWS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
full format · 15 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €247,583 ▼82.9%
The net result drops to €247,583, the lowest from 2018 to 2025.
10-07
full format · 21 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲69.1%
The operating result of €1.7m and the net result of €1.4m are both a record.
23-12
Gazette deed
1 director appointed, 3 directors resigningPermanent representatives: Bart ROOBROUCK and SUYS Mathieu Bernard Luc Joseph · Change of role: MASU Technics, from director to niet statutaire enige bestuurder · Resignations: SUYS Jean-Pierre Achille Etienne (director) and VANACKERE Myriam Agnes Elisabeth (director)25 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Permanent representatives: Bart ROOBROUCK and SUYS Mathieu Bernard Luc Joseph · Change of role: MASU Technics, from director to niet statutaire enige bestuurder · Resignations: SUYS Jean-Pierre Achille Etienne (director) and VANACKERE Myriam Agnes Elisabeth (director)25 points ▸
- General meeting, 17-12-2024
- Other provision, “ontheffing voorlezing verslag bestuursorgaan, artikel 7:155 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “geen financiële en boekhoudkundige gegevens ten grondslag, geen beoordeling door commissaris/bedrijfsrevisor/gecertificeerd accountant vereist” (deed in Dutch)
- Auditor report, 25-11-2024
- Permanent representative, Bart ROOBROUCK
- Other provision, “onderzoek en bespreking verslagen bestuursorgaan en commissaris, geen opmerkingen” (deed in Dutch)
- Capital
- Jean-Pierre SUYS holds 150 shares
- VANACKERE Myriam Agnes Elisabeth holds 150 shares
- Share cancellation, “aandelen buiten kapitaal”, 150 (deed in Dutch), mentioned 2 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles, 5
- The act holds 13 more points.
08-07
full format · 23 days before the deadline
15-04
Gazette deed
Reappointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representative: Mathieu Suys4 points ▸
Gazette deed
Reappointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)
Permanent representative: Mathieu Suys4 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)
- Director in office, Masu Technics BV (managing director)
- Permanent representative, Mathieu Suys
30-01
Gazette deed
MiscellaneousAmendment of the articles · Board rule · Shareholding9 points ▸
Gazette deed
Miscellaneous
Amendment of the articles · Board rule · Shareholding9 points ▸
- General meeting, 22-01-2024
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “regeling bestuur en vertegenwoordiging integraal schrappen en vervangen door regeling in nieuwe statuten, implementeren mogelijkheid enige bestuurder en mogelij…” (deed in Dutch)
- Jean-Pierre SUYS holds 150 shares
- Myriam VANACKERE holds 150 shares
- Registered office clause, “8570 Anzegem, Grote Leiestraat 205” (deed in Dutch)
- Power of attorney
- Other provision, “stemming beslissingen, voor elk punt agenda afzonderlijk” (deed in Dutch)
- Capital, €100,000
2023
05-07
full format · 26 days before the deadline
2022
13-07
full format · 18 days before the deadline
2021
31-12
Financial
Equity above €5mequity €5.3m ▲9%
With a profit in every financial year since 2018, equity grows to €5.3m.
09-07
full format · 22 days before the deadline
Show earlier events
2020
13-07
full format · 18 days before the deadline
2019
19-08
full format · 19 days late
2018
12-07
full format · 19 days before the deadline
2017
20-07
full format · 11 days before the deadline
2009
02-01
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