Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-04
micro format · 13 days before the deadline
19-03
Gazette deed
Change of role: ARDIES Peter Jaak Frans, from sole manager to directorAppointment: ARDIES Alessandro (director) · Legal-form conversion · Capital conversion12 points ▸
Gazette deed
Change of role: ARDIES Peter Jaak Frans, from sole manager to director
Appointment: ARDIES Alessandro (director) · Legal-form conversion · Capital conversion12 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “geheel schrappen en beschikbaar maken voor toekomstige uitkeringen, statutair onbeschikbaar eigenvermogensrekening” (deed in Dutch)
- Capital
- Registered office clause, “2440 Geel, Antwerpseweg 36” (deed in Dutch)
- Director resignation, ARDIES Peter Jaak Frans (sole manager)
- Director appointment, ARDIES Peter Jaak Frans (director)
- Director appointment, ARDIES Alessandro (director)
- Power of attorney
2025
24-03
micro format · 37 days before the deadline
2024
25-03
micro format · 36 days before the deadline
2023
30-09
Financial
Highest result from 2019 to 2025net €90,806 ▲6.7%
The operating result of €152,000 and the net result of €90,806 are both a record.
30-09
Financial
Equity above €500,000equity €532,967 ▲20.5%
With a profit in every financial year since 2019, equity grows to €532,967.
31-03
micro format · 30 days before the deadline
12-01
Gazette deed
Registered office moved within Geel2 points ▸
Gazette deed
Registered office moved within Geel
2 points ▸
- Board meeting, 02-12-2022
- Registered-office move, Antwerpseweg 36-2440 Geel
2022
21-03
micro format · 40 days before the deadline
2021
30-09
Financial
Weakest financial yearnet €19,369 ▼50.7%
The net result drops to €19,369, the lowest from 2019 to 2025. It recovers the following year.
19-04
micro format · 11 days before the deadline
2020
28-04
micro format · 2 days before the deadline
Show earlier events
2019
26-04
micro format · 4 days before the deadline
2018
27-04
micro format · 3 days before the deadline
2017
30-03
abbreviated format · 31 days before the deadline
2010
23-11
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