CORE RETAIL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
abbreviated format · 7 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €249,745 ▲27.6%
After 6 profitable years in a row, equity reaches €249,745.
19-12
Gazette deed
4 directors appointed, 2 directors resigningResignations: Stefan Coopmans (director) and Bert Vercammen (director) · Appointments: BV BENNO'S, BV JO & LO and 2 others · Permanent representatives: Ben Vercammen, Philip Kenis and 2 others13 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: Stefan Coopmans (director) and Bert Vercammen (director) · Appointments: BV BENNO'S, BV JO & LO and 2 others · Permanent representatives: Ben Vercammen, Philip Kenis and 2 others13 points ▸
- General meeting, 11-12-2025
- Director resignation, Stefan Coopmans (director (not named in the articles))
- Director discharge, Stefan Coopmans (director (not named in the articles))
- Director resignation, Bert Vercammen (director (not named in the articles))
- Director discharge, Bert Vercammen (director (not named in the articles))
- Director appointment, BV BENNO'S (director (not named in the articles))
- Permanent representative, Ben Vercammen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV JO & LO (director (not named in the articles))
- Permanent representative, Philip Kenis (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV JV Group (director (not named in the articles))
- Permanent representative, Joep Vercammen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director appointment, BV MAESTER PM (director (not named in the articles))
- The act holds 1 more point.
30-07
abbreviated format · 1 day before the deadline
2024
29-07
abbreviated format · 2 days before the deadline
2023
31-12
Financial
Equity above €150,000equity €157,151 ▲37%
After 4 profitable years in a row, equity reaches €157,151.
28-07
abbreviated format · 3 days before the deadline
15-06
Gazette deed
Changes of role: COOPMANS Stefan (director) and VERCAMMEN Bert (director)Capital conversion · Reserve release · Kind of shares11 points ▸
Gazette deed
Changes of role: COOPMANS Stefan (director) and VERCAMMEN Bert (director)
Capital conversion · Reserve release · Kind of shares11 points ▸
- General meeting, 31-05-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV en nieuwe statuten, BV” (deed in Dutch)
- Kind of shares, 100, “gelijk” (deed in Dutch)
- Director resignation, COOPMANS Stefan (manager)
- Director resignation, VERCAMMEN Bert (manager)
- Director appointment, COOPMANS Stefan (director (not named in the articles))
- Director appointment, VERCAMMEN Bert (director (not named in the articles))
- Registered office clause, “2280 Grobbendonk,Herentalsesteenweg 77 bus C” (deed in Dutch)
- Power of attorney
2022
31-12
Financial
Highest result from 2018 to 2025net €64,313 ▲92.5%
The operating result of €92,314 and the net result of €64,313 are both a record.
31-12
Financial
Equity above €100,000equity €114,719 ▲128%
After 3 profitable years in a row, equity reaches €114,719.
20-07
abbreviated format · 11 days before the deadline
2021
30-07
micro format · 1 day before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €43,341
The net result is €43,341, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.22
The current ratio rises from 0.56 to 1.22.
30-07
micro format · 1 day before the deadline
2019
26-07
micro format · 5 days before the deadline
2018
23-10
micro format · 84 days late
2017
14-03
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