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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-01
micro format · on the deadline day
2025
30-01
micro format · 1 day before the deadline
2024
31-01
micro format · on the deadline day
2023
09-11
Gazette deed
Changes of role: VAN HAVERE Raymond (director) and VAN HAVERE Veronique (director)Reserve release · Amendment of the articles · Capital13 points ▸
Gazette deed
Changes of role: VAN HAVERE Raymond (director) and VAN HAVERE Veronique (director)
Reserve release · Amendment of the articles · Capital13 points ▸
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “voorgenomen voorwerpuitbreiding verslag, samen met eensluidende uitgifte neer te leggen ter griffie van bevoegde ondernemingsrechtbank” (deed in Dutch)
- Other provision, “keuze rechtsvorm BV, behouden” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, artikel 39,§2,tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschapp…” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VAN HAVERE Raymond (manager)
- Director resignation, VAN HAVERE Veronique (manager)
- Other provision, “kwijting ontslagnemende zaakvoerders, beslissen over kwijting uitoefening mandaat” (deed in Dutch)
- Director appointment, VAN HAVERE Raymond (director)
- Director appointment, VAN HAVERE Veronique (director)
- Power of attorney, Philip Demeter
- The act holds 1 more point.
30-06
Financial
Back to profitnet €19,554
The net result is €19,554, after one loss-making year.
30-01
micro format · 1 day before the deadline
2022
31-01
micro format · on the deadline day
2021
29-01
micro format · 2 days before the deadline
2020
30-06
Financial
Back to profitnet €21,033
The net result is €21,033, after one loss-making year.
30-06
Financial
Liquidity more than triplescurrent ratio 2.47
The current ratio rises from 0.68 to 2.47. Short-term debt falls from €17,166 to €11,191.
16-01
micro format · 15 days before the deadline
2019
15-01
micro format · 16 days before the deadline
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