Concreet Architecten
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
09-10
micro format · 22 days before the deadline
31-03
Financial
Equity above €1mequity €1.0m ▲9.2%
With a profit in every financial year since 2019, equity grows to €1.0m.
2025
30-10
micro format · 1 day before the deadline
20-06
Gazette deed
Registered office moved from Herent to HeverleeNew seat: Naamsesteenweg 180- 3001 Heverlee · Previous seat: Persilstraat 51/1 - 3020 Herent · Director in office4 points ▸
Gazette deed
Registered office moved from Herent to Heverlee
New seat: Naamsesteenweg 180- 3001 Heverlee · Previous seat: Persilstraat 51/1 - 3020 Herent · Director in office4 points ▸
- Board meeting, 16-05-2025
- Director in office, Gesquiere Lien (director)
- Director in office, Cnop Olivier (director)
- Registered-office move, Naamsesteenweg 180- 3001 Heverlee
31-03
Financial
Liquidity more than doubledcurrent ratio 13.66
The current ratio rises from 6.32 to 13.66. Short-term debt falls from €129,931 to €68,621.
2024
28-10
micro format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €230,453 ▲95%
The operating result of €346,587 and the net result of €230,453 are both a record.
05-01
Gazette deed
2 directors resigning, 2 reappointedResignations: CNOP Olivier (statutory manager) and GESQUIERE Lien (statutory manager) · Reappointments: CNOP Olivier (statutory director) and GESQUIERE Lien (statutory director) · Amendment of the articles15 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: CNOP Olivier (statutory manager) and GESQUIERE Lien (statutory manager) · Reappointments: CNOP Olivier (statutory director) and GESQUIERE Lien (statutory director) · Amendment of the articles15 points ▸
- General meeting, 16-11-2023
- Other provision, “inschrijving rechtspersonenregister en BTW, rechtspersonenregister te Leuven” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “van rechtswege, artikel 39,§2,tweede lid wet 23-03-2019” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, CNOP Olivier (statutory manager)
- Director resignation, GESQUIERE Lien (statutory manager)
- Director reappointment, CNOP Olivier (statutory director)
- Director reappointment, GESQUIERE Lien (statutory director)
- Amendment of the articles, “oud Artikel 20 (na coördinatie artikel 12)” (deed in Dutch)
- Capital
- Board composition, CNOP Olivier (statutory director)
- The act holds 3 more points.
2023
30-10
micro format · 1 day before the deadline
31-03
Financial
Equity above €500,000equity €503,835 ▲30.7%
With a profit in every financial year since 2019, equity grows to €503,835.
2022
28-10
micro format · 3 days before the deadline
2021
30-09
micro format · 31 days before the deadline
Show earlier events
31-03
Financial
Equity above €200,000equity €220,683 ▲113%
With a profit in every financial year since 2019, equity grows to €220,683.
2020
30-10
micro format · 1 day before the deadline
31-03
Financial
Equity above €100,000equity €103,514 ▲252%
With a profit in every financial year since 2019, equity grows to €103,514.
2019
19-10
micro format · 12 days before the deadline
2018
28-10
micro format · 3 days before the deadline
2017
22-09
micro format · 39 days before the deadline
2007
10-07
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