Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
abbreviated format · 1 day before the deadline
2025
29-01
abbreviated format · 2 days before the deadline
2024
29-02
abbreviated format · 29 days late
2023
18-08
Gazette deed
Registered office moved within Heule2 points ▸
Gazette deed
Registered office moved within Heule
2 points ▸
- Board meeting, 01-07-2023
- Registered-office move, Warande 46 8501 Heule
30-06
Financial
Back to profitnet €77,924
The net result is €77,924, after one loss-making year.
30-06
Financial
Equity above €500,000equity €540,947 ▲16.8%
Equity rises from €463,022 to €540,947.
31-01
abbreviated format · on the deadline day
2022
30-06
Financial
Weakest financial yearnet -€10,068
The net result drops to -€10,068, the lowest from 2019 to 2025. It recovers the following year.
16-02
abbreviated format · 16 days late
25-01
Gazette deed
Resignations: BramDEROO (huidigestatutairezaakvoerder) and StéphanieDESPRIET (huidigestatutairezaakvoerder)Reappointments: BramDEROO (statutairebestuurder) and StéphanieDESPRIET (statutairebestuurder) · Capital conversion · Reserve release17 points ▸
Gazette deed
Resignations: BramDEROO (huidigestatutairezaakvoerder) and StéphanieDESPRIET (huidigestatutairezaakvoerder)
Reappointments: BramDEROO (statutairebestuurder) and StéphanieDESPRIET (statutairebestuurder) · Capital conversion · Reserve release17 points ▸
- General meeting, 27-12-2021
- Other provision, “aanpassingstatutenaanWVVenbehoudrechtsvorm, statutenaanpassenenrechtsvormvandebeslotenvennootschap(afgekortBV)behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “vormenenmeerderhedenvanstatutenwijziging, opheffen” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Director resignation, BramDEROO (huidigestatutairezaakvoerder(bestuurder))
- Director resignation, StéphanieDESPRIET (huidigestatutairezaakvoerder(bestuurder))
- Director reappointment, BramDEROO (statutairebestuurder)
- Director reappointment, StéphanieDESPRIET (statutairebestuurder)
- Director discharge, BramDEROO
- Director discharge, StéphanieDESPRIET
- Purpose change
- The act holds 5 more points.
2021
04-03
abbreviated format · 32 days late
2020
31-01
abbreviated format · on the deadline day
Show earlier events
2018
28-09
abbreviated format · 59 days late
2017
31-08
abbreviated format · 31 days late
2016
30-08
abbreviated format · 30 days late
2005
05-10
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