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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
Gazette deed
Purpose · Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Purpose · Amendment of the articles
General meeting2 points ▸
- General meeting, 23-01-2026
- Other provision, “verslag wijziging voorwerp artikel 5:101 WVV, eenparigheid van stemmen” (deed in Dutch)
2025
09-12
micro format · 53 days before the deadline
2024
10-12
micro format · 52 days before the deadline
2023
08-12
micro format · 54 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €115,633 ▲28.7%
The net result of €115,633 is the highest of those years.
06-04
Gazette deed
Changes of role: DUVIEUSART Jean-Valéry (director) and LEFEBVRE Delphine (director)Permanent representative: DUVIEUSART Jean-Valéry · Amendment of the articles · Purpose change13 points ▸
Gazette deed
Changes of role: DUVIEUSART Jean-Valéry (director) and LEFEBVRE Delphine (director)
Permanent representative: DUVIEUSART Jean-Valéry · Amendment of the articles · Purpose change13 points ▸
- General meeting, 29-03-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “eenparigheid van stemmen, verslag wijziging voorwerp” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, DUVIEUSART Jean-Valéry (manager)
- Director resignation, LEFEBVRE Delphine (manager)
- Director appointment, DUVIEUSART Jean-Valéry (director (not named in the articles))
- Director appointment, LEFEBVRE Delphine (director (not named in the articles))
- Permanent representative, DUVIEUSART Jean-Valéry (vaste vertegenwoordiger van de vennootschap)
- Registered office clause, “3080 Tervuren, Stationsstraat”, 36, “unaniem” (deed in Dutch)
- Director discharge, DUVIEUSART Jean-Valéry
- The act holds 1 more point.
2022
2021
25-01
micro format · 6 days before the deadline
2020
30-06
Financial
Weakest financial yearnet €71,065 ▼35.8%
The net result drops to €71,065, the lowest from 2019 to 2025. It recovers the following year.
30-06
Financial
Liquidity more than quadruplescurrent ratio 4.82
The current ratio rises from 1.03 to 4.82. Short-term debt falls from €193,572 to €83,263.
2019
16-12
micro format · 46 days before the deadline
Show earlier events
2018
2017
30-01
full format · 1 day before the deadline
2009
21-08
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