Caramba
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
31-12
Financial
Back to profitnet €22,990
The net result is €22,990, after one loss-making year.
02-10
Gazette deed
1 director appointed, 1 director resigningResignation: Wijbe Van Der Veen (director) · Appointment: BV MARKT 28 (director) · Permanent representative: Julien Ullens de Schooten7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Wijbe Van Der Veen (director) · Appointment: BV MARKT 28 (director) · Permanent representative: Julien Ullens de Schooten7 points ▸
- General meeting, 01-09-2025
- Director resignation, Wijbe Van Der Veen (director (not named in the articles))
- Director discharge, Wijbe Van Der Veen (director (not named in the articles))
- Director appointment, BV MARKT 28 (director (not named in the articles))
- Permanent representative, Julien Ullens de Schooten
- Power of attorney, CommV Boekhouding Verhoeven
- Power of attorney, Tim Verhoeven
- The deed holds 1 more point.
30-07
micro format · 1 day before the deadline
2024
31-12
Financial
Weakest financial yearnet -€26,800
The net result drops to -€26,800, the lowest from 2018 to 2025. It recovers the following year.
05-07
micro format · 26 days before the deadline
2023
16-08
micro format · 16 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €38,412 ▲35.9%
The operating result of €48,174 and the net result of €38,412 are both a record.
17-08
micro format · 17 days late
24-06
Gazette deed
Change of role: VAN DER VEEN Wijbe Klaas, from manager to director“Alle daden van beheer,bijstand en management van industriële en handelsvennootschappen,zowel door…” (deed in Dutch) · Director discharge: VAN DER VEEN Wijbe Klaas (manager)6 points ▸
Gazette deed
Change of role: VAN DER VEEN Wijbe Klaas, from manager to director
“Alle daden van beheer,bijstand en management van industriële en handelsvennootschappen,zowel door…” (deed in Dutch) · Director discharge: VAN DER VEEN Wijbe Klaas (manager)6 points ▸
- General meeting, 01-06-2022
- Director resignation, VAN DER VEEN Wijbe Klaas (manager)
- Director discharge, VAN DER VEEN Wijbe Klaas (manager)
- Director appointment, VAN DER VEEN Wijbe Klaas
- Purpose change, “Alle daden van beheer,bijstand en management van industriële en handelsvennootschappen,zowel door rechtstreekse deelname aan het bestuur als bij wijze van…” (deed in Dutch)
- 750 shares
- The deed holds 3 more points.
10-05
Gazette deed
Resignation: Hendrikus Langeveld (director)Wijbe van der Veen holds all the shares · Director discharge: Hendrikus Langeveld4 points ▸
Gazette deed
Resignation: Hendrikus Langeveld (director)
Wijbe van der Veen holds all the shares · Director discharge: Hendrikus Langeveld4 points ▸
- General meeting, 17-03-2022
- Wijbe van der Veen holds all the shares
- Director resignation, Hendrikus Langeveld
- Director discharge, Hendrikus Langeveld
2021
31-12
Financial
Back to profitnet €28,263
The net result is €28,263, after one loss-making year.
Show earlier events
31-12
Financial
Equity above €100,000equity €109,887 ▲34.6%
Equity rises from €81,623 to €109,887.
27-07
micro format · 4 days before the deadline
2020
31-12
Financial
Liquidity more than 38 timescurrent ratio 103.45
The current ratio rises from 2.70 to 103.45. Short-term debt falls from €55,302 to €659.
04-09
micro format · 35 days late
2019
29-08
micro format · 29 days late
2018
09-08
micro format · 9 days late
2017
22-08
micro format · 22 days late
1989
06-12
Gazette deed
Incorporation
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