COO-EE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
abbreviated format · 53 days before the deadline
2025
30-06
abbreviated format · 31 days before the deadline
2024
15-07
abbreviated format · 16 days before the deadline
2023
30-06
abbreviated format · 31 days before the deadline
12-06
Gazette deed
Change of role: HEREMANS Johan Filip Elisabeth, from statutory manager to directorDirector discharge · Capital conversion · Reserve release12 points ▸
Gazette deed
Change of role: HEREMANS Johan Filip Elisabeth, from statutory manager to director
Director discharge · Capital conversion · Reserve release12 points ▸
- General meeting, 25-04-2023
- Director resignation, HEREMANS Johan Filip Elisabeth (statutory manager)
- Director discharge, HEREMANS Johan Filip Elisabeth (manager)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director resignation, HEREMANS Johan Filip Elisabeth (manager)
- Director appointment, HEREMANS Johan Filip Elisabeth (director (not named in the articles))
- Registered office clause, “Sint-Willibrordusplein 3,3550 Heusden-Zolder” (deed in Dutch)
- Power of attorney, HEREMANS Johan Filip Elisabeth
- Other provision, “ontledend uittreksel afgeleverd voor bekendmaking in Bijlage tot het Belgisch Staatsblad, VOOR ONTLEDEND UITTREKSEL” (deed in Dutch)
2022
01-07
abbreviated format · 30 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €204,225 ▲25%
With a profit in every financial year since 2018, equity grows to €204,225.
12-07
abbreviated format · 19 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €163,367 ▲10.3%
With a profit in every financial year since 2018, equity grows to €163,367.
18-08
abbreviated format · 18 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €67,903 ▲3,952%
The operating result of €115,492 and the net result of €67,903 are both a record.
31-12
Financial
Equity above €100,000equity €148,152 ▲84.6%
With a profit in every financial year since 2018, equity grows to €148,152.
Show earlier events
20-06
abbreviated format · 41 days before the deadline
2018
30-08
abbreviated format · 30 days late
2017
09-08
abbreviated format · 9 days late
2000
08-12
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