CIRCUZE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
micro format · 60 days before the deadline
2025
03-06
micro format · 58 days before the deadline
2024
03-06
micro format · 58 days before the deadline
2023
29-06
Gazette deed
Changes of role: DAEMEN Jeroen Antoon Maria (director) and PELLENS Veerle (director)Amendment of the articles · Capital conversion · Capital14 points ▸
Gazette deed
Changes of role: DAEMEN Jeroen Antoon Maria (director) and PELLENS Veerle (director)
Amendment of the articles · Capital conversion · Capital14 points ▸
- General meeting, 13-06-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaarstelling voor uitkering,niet vermelden in statuten,geldt ook voor toekomstige bijstortin…” (deed in Dutch)
- Capital
- Power of attorney
- Power of attorney, Inge COLAERS
- Director resignation, DAEMEN Jeroen Antoon Maria (manager (not named in the articles))
- Director resignation, PELLENS Veerle (manager (not named in the articles))
- Director appointment, DAEMEN Jeroen Antoon Maria (director (not named in the articles))
- Director appointment, PELLENS Veerle (director (not named in the articles))
- Director discharge, DAEMEN Jeroen Antoon Maria (ontslagnemend zaakvoerder)
- Director discharge, PELLENS Veerle (ontslagnemend zaakvoerder)
- The act holds 2 more points.
16-06
micro format · 45 days before the deadline
2022
01-07
micro format · 30 days before the deadline
2021
03-06
micro format · 58 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €708 ▼49%
The net result drops to €708, the lowest from 2018 to 2025. It recovers the following year.
26-06
micro format · 35 days before the deadline
2019
24-07
micro format · 7 days before the deadline
2017
02-10
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