Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
28-05
micro format · 64 days before the deadline
2024
30-07
Gazette deed
Registered office moved from Antwerpen to KapellenNew seat: Frans De Peuterstraat 42, 2950 Kapellen · Previous seat: Karel De Wintstraat 38, 2180 Antwerpen2 points ▸
Gazette deed
Registered office moved from Antwerpen to Kapellen
New seat: Frans De Peuterstraat 42, 2950 Kapellen · Previous seat: Karel De Wintstraat 38, 2180 Antwerpen2 points ▸
- Board meeting, 11-06-2024
- Registered-office move, Frans De Peuterstraat 42,2950 Kapellen
18-06
micro format · 43 days before the deadline
2023
27-12
Gazette deed
Resignation: VAN GORP Ben (manager)Reappointment: VAN GORP Ben (director) · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Resignation: VAN GORP Ben (manager)
Reappointment: VAN GORP Ben (director) · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 19-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “volstorting aandelen, alle aandelen volstort” (deed in Dutch)
- Reserve release, “middelen beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Capital
- Power of attorney, Michiel Van Wezenbeeck
- Director resignation, VAN GORP Ben (manager)
- Director reappointment, VAN GORP Ben (director (not named in the articles))
- Director discharge, VAN GORP Ben
- Registered office clause, “2180 Antwerpen(Ekeren),Karel De Wintstraat 38” (deed in Dutch)
- Power of attorney
08-06
micro format · 53 days before the deadline
2022
30-08
abbreviated format · 30 days late
2021
31-12
Financial
Weakest financial yearnet €11,889 ▼71.6%
The net result drops to €11,889, the lowest from 2019 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2020
31-12
Financial
Highest result from 2019 to 2025net €41,880 ▲9.2%
The net result of €41,880 is the highest of those years.
31-10
micro format · 92 days late
2019
04-04
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