CASC8
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Amendment of the articles · MiscellaneousPurpose change · Capital · Director discharge5 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Purpose change · Capital · Director discharge5 points ▸
- General meeting, 28-08-2026
- Purpose change
- Amendment of the articles, “STATUTEN” (deed in Dutch)
- Capital
- Director discharge, Voorzitter (chair)
07-09
Gazette deed
Appointments: Dirk DENS, Emilio DE LA GUARDIA and Rolf H. SPRUNK-JANSEN4 points ▸
Gazette deed
Appointments: Dirk DENS, Emilio DE LA GUARDIA and Rolf H. SPRUNK-JANSEN
4 points ▸
- Director appointment, Dirk DENS (director)
- Director appointment, Emilio DE LA GUARDIA (director)
- Director appointment, Rolf H. SPRUNK-JANSEN (director)
- Board composition, “raad van bestuur, met ingang van vandaag” (deed in Dutch)
31-07
financial year 2025 · micro format
2025
31-12
Financial
Highest result from 2018 to 2025net €117,092 ▲10,317%
The operating result of €117,247 and the net result of €117,092 are both a record.
31-12
Financial
Equity above €500,000equity €611,898 ▲98.4%
After 4 profitable years in a row, equity reaches €611,898.
30-09
Gazette deed
Amendment of the articlesCapital increase · Share issue · Capital7 points ▸
Gazette deed
Amendment of the articles
Capital increase · Share issue · Capital7 points ▸
- Board meeting, 11-07-2025
- Board meeting, “uitgifte van nieuwe aandelen, ontslag van het voorlezen van het verslag” (deed in Dutch), mentioned 2 times in the deed
- Capital increase, €185,000
- Share issue, “Bnp Parisbas Fortis bank”, EUR (deed in Dutch), mentioned 2 times in the deed
- Capital increase, €1,400
- Capital, €17,461,400
- Amendment of the articles, 5
28-08
financial year 2024 · micro format · 28 days late
2024
31-12
Financial
Liquidity more than quadruplescurrent ratio 8.68
The current ratio rises from 1.74 to 8.68.
31-12
Financial
Equity above €200,000equity €308,406 ▲855%
After 3 profitable years in a row, equity reaches €308,406.
05-12
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousAuthorised capital4 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Authorised capital4 points ▸
- General meeting, 19-11-2024
- Amendment of the articles, 29
- General meeting, “na horen samenvatting en beantwoording eventuele vragen keurt vergadering verslag voor zoveel als nodig goed, Voorzitter ontslaan van voorlezing verslag” (deed in Dutch)
- Authorised capital, “in één of meer malen nieuwe aandelen,converteerbare obligaties of inschrijvingsrechten uitgeven, verlening” (deed in Dutch)
25-07
financial year 2023 · micro format
2023
24-07
financial year 2022 · micro format
Show earlier events
2022
31-12
Financial
Back to profitnet €6,100
The net result is €6,100, after 4 loss-making years.
31-08
financial year 2021 · micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€18,018
The net result drops to -€18,018, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 365 timescurrent ratio 3.01
The current ratio rises from 0.01 to 3.01.
24-08
financial year 2020 · micro format · 24 days late
2020
30-10
financial year 2019 · micro format · 91 days late
2019
30-08
financial year 2018 · micro format · 30 days late
2018
17-08
financial year 2017 · micro format · 17 days late
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