COLMENA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
22-01
Gazette deed
Registered office moved from Malmédy to BuggenhoutResignation: VAN GUCHT Tonny (director) · Amendment of the articles · Kind of shares5 points ▸
Gazette deed
Registered office moved from Malmédy to Buggenhout
Resignation: VAN GUCHT Tonny (director) · Amendment of the articles · Kind of shares5 points ▸
- General meeting, “9255 Buggenhout,Damstraat 25, na verplaatsing zetel van Waalse Gewest naar Vlaamse Gewest” (deed in Dutch)
- Amendment of the articles
- Kind of shares, “A-aandelen met stemrecht,B-aandelen zonder stemrecht, Behoudens stemrecht,aan alle aandelen dezelfde rechten en verplichtingen verbonden” (deed in Dutch)
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Director resignation, VAN GUCHT Tonny (director)
2025
31-12
Financial
Weakest financial yearnet €328,511 ▼72.1%
The net result drops to €328,511, the lowest from 2018 to 2025.
30-07
unclassified schema · 1 day before the deadline
2024
31-12
Financial
Equity above €5mequity €6.0m ▲24.3%
With a profit in every financial year since 2018, equity grows to €6.0m.
07-10
unclassified schema · 68 days late
25-09
Gazette deed
Resignation: GRAN INVEST & CONSULT SRL (director)2 points ▸
Gazette deed
Resignation: GRAN INVEST & CONSULT SRL (director)
2 points ▸
- Board meeting, 09-09-2024
- Director resignation, GRAN INVEST & CONSULT SRL (director)
03-06
Gazette deed
Reappointments: H.A.C. (director) and VAN GUCHT Tonny Urbain Maria (director)Permanent representatives: VAN GUCHT Maarten Moud Wannes Silke and VAN GUCHT Wouter Bart Antoon Brecht · Appointments: GRAN INVEST & CONSULT (director) and AUDIT VAN GOOLEN (statutory auditor) · Amendment of the articles13 points ▸
Gazette deed
Reappointments: H.A.C. (director) and VAN GUCHT Tonny Urbain Maria (director)
Permanent representatives: VAN GUCHT Maarten Moud Wannes Silke and VAN GUCHT Wouter Bart Antoon Brecht · Appointments: GRAN INVEST & CONSULT (director) and AUDIT VAN GOOLEN (statutory auditor) · Amendment of the articles13 points ▸
- General meeting, “société à responsabilité limitée, assemblée générale extraordinaire des actionnaires” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponibles, supprimer dans son intégralité et rendre ces fonds disponibles pour distribution” (deed in French)
- Purpose change
- Capital
- Director reappointment, H.A.C. (director (not named in the articles))
- Director reappointment, VAN GUCHT Tonny Urbain Maria (director (not named in the articles))
- Permanent representative, VAN GUCHT Maarten Moud Wannes Silke (représenté)
- Director appointment, GRAN INVEST & CONSULT (director (not named in the articles))
- Permanent representative, VAN GUCHT Wouter Bart Antoon Brecht (représenté)
- Auditor appointment, AUDIT VAN GOOLEN (statutory auditor)
- The act holds 1 more point.
2023
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲23.4%
The operating result of €1.7m and the net result of €1.3m are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 4.92
The current ratio rises from 2.39 to 4.92. Short-term debt falls from €2.5m to €1.3m.
31-07
unclassified schema · on the deadline day
2022
13-07
unclassified schema · 18 days before the deadline
Show earlier events
2021
20-07
unclassified schema · 11 days before the deadline
2020
03-08
full format · 3 days late
2019
31-07
abbreviated format · on the deadline day
2018
18-06
full format · 43 days before the deadline
2017
13-06
full format · 48 days before the deadline
1990
10-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank