Chapter 3
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
micro format · 57 days before the deadline
04-02
Gazette deed
Registered office moved from Wervik to De HaanNew seat: Marcel Meyerslaan 13/0203-8420 De Haan · Previous seat: Ommegangstraat 26, 8940 Wervik, België2 points ▸
Gazette deed
Registered office moved from Wervik to De Haan
New seat: Marcel Meyerslaan 13/0203-8420 De Haan · Previous seat: Ommegangstraat 26, 8940 Wervik, België2 points ▸
- Board meeting, 01-01-2026
- Registered-office move, Marcel Meyerslaan 13/0203-8420 De Haan
2025
31-12
Financial
Back to profitnet €835
The net result is €835, after 2 loss-making years.
02-05
micro format · 90 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1,626
The net result drops to -€1,626, the lowest from 2019 to 2025. It recovers the following year.
21-05
micro format · 71 days before the deadline
2023
09-10
Gazette deed
Changes of role: Degandt Bjorn (niet statutair bestuurder) and Leempoels Steven (niet statutair bestuurder)Amendment of the articles · Capital conversion · Reserve release14 points ▸
Gazette deed
Changes of role: Degandt Bjorn (niet statutair bestuurder) and Leempoels Steven (niet statutair bestuurder)
Amendment of the articles · Capital conversion · Reserve release14 points ▸
- General meeting, 03-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Reserve release, 0, 12400
- Net-asset statement, EUR, “uitkering kan gebeuren” (deed in Dutch)
- Other provision, “volstorting aandelen” (deed in Dutch)
- Capital
- Director resignation, Degandt Bjorn (manager)
- Director resignation, Leempoels Steven (manager)
- Director appointment, Degandt Bjorn (niet statutair bestuurder)
- Director appointment, Leempoels Steven (niet statutair bestuurder)
- The act holds 2 more points.
31-05
micro format · 61 days before the deadline
2022
23-08
Gazette deed
Registered office moved from Wommelgem to WervikNew seat: Ommegangstraat 26-8940 Wervik · Previous seat: Schawijck 29, 2160 Wommelgem, België2 points ▸
Gazette deed
Registered office moved from Wommelgem to Wervik
New seat: Ommegangstraat 26-8940 Wervik · Previous seat: Schawijck 29, 2160 Wommelgem, België2 points ▸
- General meeting, 30-06-2022
- Registered-office move, Ommegangstraat 26-8940 Wervik
10-05
micro format · 82 days before the deadline
2021
31-05
micro format · 61 days before the deadline
2020
31-12
Financial
Highest result from 2019 to 2025net €6,980 ▲666%
The operating result of €8,495 and the net result of €6,980 are both a record.
25-05
micro format · 67 days before the deadline
2019
29-01
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