CARPE VALOREM
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
06-05
Gazette deed
End & cessationAppointment: Moore Audit (statutory auditor) · Resignation: PIERLOOT Kurt (director) · Auditor report18 facts ▸
Gazette deed
End & cessation
Appointment: Moore Audit (statutory auditor) · Resignation: PIERLOOT Kurt (director) · Auditor report18 facts ▸
- General meeting, 30-03-2026
- Other provision, “einde boekjaar,houden gewone algemene vergadering,bijwerken boekhouding,bestemming resultaten, afwijking statutaire bepalingen einde boekjaar en houden gewone a…” (deed in Dutch)
- Auditor report, 31-12-2025, “discontinuiteit” (deed in Dutch)
- Auditor appointment, Moore Audit
- Net-asset statement, 31-12-2025
- Other provision, “basis voor oordeel zonder voorbehoud, in België van toepassing zijnde normatief kader” (deed in Dutch)
- Other provision, 31-12-2025, “bevestigingen artikel 2:80 eerste lid 2° WVV” (deed in Dutch)
- Other provision, “overige aangelegenheden, beslissing tot vereffening door algemene vergadering” (deed in Dutch)
- Other provision, “vrijwillige ontbinding vennootschap” (deed in Dutch)
- Approval, “verslagen” (deed in Dutch)
- Liquidation closure, “definitief opgehouden te bestaan” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden voor schuldeisers, geen maatregelen nodig” (deed in Dutch)
- +6 further facts in this act
2025
31-12
Financial
Liquidity more than 6 timescurrent ratio 1137.07
Current ratio from 173.13 to 1137.07; short-term debt falls from €11,722 to €1,950.
27-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 27 days late
2024
31-12
Financial
Weakest financial yearnet €18,553 ▼47.2%
Net result drops to €18,553, the lowest in the series.
31-12
Financial
Liquidity more than 14 timescurrent ratio 173.13
Current ratio from 11.56 to 173.13; short-term debt falls from €187,498 to €11,722.
30-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 61 days late
25-06
NBB filing
Annual accounts filed
financial year 2021 · full format · 30 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
24-06
Gazette deed
Resignation: PIERLOOT Kurt (manager)Appointment: PIERLOOT Kurt (statutory director) · Capital conversion · Reserve release10 facts ▸
Gazette deed
Resignation: PIERLOOT Kurt (manager)
Appointment: PIERLOOT Kurt (statutory director) · Capital conversion · Reserve release10 facts ▸
- General meeting, 13-06-2022
- Other provision, “keuze rechtsvorm en WVV-aanpassing, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, overeenkomstig vormen en meerderheden statutenwijziging” (deed in Dutch)
- Director resignation, PIERLOOT Kurt (manager (not named in the articles))
- Other provision, “zaakvoerder, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Director appointment, PIERLOOT Kurt (statutory director) (2 times)
- Amendment of the articles
- Capital
- Other provision, “coördinatie opmaken en ondertekenen overeenkomstig vorige beslissingen en neerlegging in vennootschapsdossier verzorgen, coördinatie statuten” (deed in Dutch)
2021
31-12
Financial
Equity above €2mequity €2.1m ▲41.6%
A profit in every financial year since 2019 builds equity to €2.1m.
Show earlier events
14-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2019 to 2025net €1.0m ▲143%
Operating result €1.4m, net result €1.0m, both a record.
31-12
Financial
Equity above €1mequity €1.5m ▲238%
A profit in every financial year since 2019 builds equity to €1.5m.
16-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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