Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Resignation: THOBIS (director)Permanent representative: Thomas Callewaert3 points ▸
Gazette deed
Resignation: THOBIS (director)
Permanent representative: Thomas Callewaert3 points ▸
- General meeting, 08-10-2026
- Director resignation, THOBIS (director)
- Permanent representative, Thomas Callewaert
- The act holds 1 more point.
31-07
full format · on the deadline day
2025
24-07
full format · 7 days before the deadline
22-01
Gazette deed
3 directors reappointedReappointments: Kordaelbos BV, Joost Desmet and Jan Haspeslagh · Permanent representative: Stefaan Bostyn7 points ▸
Gazette deed
3 directors reappointed
Reappointments: Kordaelbos BV, Joost Desmet and Jan Haspeslagh · Permanent representative: Stefaan Bostyn7 points ▸
- General meeting, 28-08-2024
- Director reappointment, Kordaelbos BV (director)
- Permanent representative, Stefaan Bostyn
- Director reappointment, Joost Desmet (director)
- Director reappointment, Jan Haspeslagh (director)
- Board meeting, 28-08-2024
- Director reappointment, Kordaelbos BV (managing director)
2024
31-08
full format · 31 days late
01-03
Gazette deed
Amendment of the articlesGeneral meeting of 11-01-20243 points ▸
Gazette deed
Amendment of the articles
General meeting of 11-01-20243 points ▸
- General meeting, 11-01-2024
- 250 shares
- Capital, €62,000, 250 shares
- The act holds 2 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €517,168 ▲89.2%
The net result of €517,168 is the highest of those years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.17
The current ratio rises from 0.42 to 1.17. Short-term debt falls from €722,350 to €406,541.
31-12
Financial
Equity above €2mequity €2.5m ▲26.2%
With a profit in every financial year since 2018, equity grows to €2.5m.
25-08
full format · 25 days late
2022
07-11
full format · 99 days late
2021
28-08
full format · 28 days late
Show earlier events
2020
31-12
Financial
Equity above €1mequity €1.3m ▲38.2%
With a profit in every financial year since 2018, equity grows to €1.3m.
07-09
full format · 38 days late
2019
31-12
Financial
Weakest financial yearnet €17,182 ▼67.2%
The net result drops to €17,182, the lowest from 2018 to 2025. It recovers the following year.
28-08
full format · 28 days late
2018
14-05
full format · 78 days before the deadline
2017
17-07
full format · 14 days before the deadline
1997
04-10
Gazette deed
Incorporation
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