D. CALLENS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
abbreviated format · 1 day before the deadline
2025
30-06
Financial
Weakest financial yearnet -€52,357
The net result drops to -€52,357, the lowest from 2019 to 2025.
29-01
abbreviated format · 2 days before the deadline
2024
24-01
abbreviated format · 7 days before the deadline
08-01
Gazette deed
Changes of role: CALLENS Dominique (director) and SOETE Lin (director)Amendment of the articles · Capital conversion · Reserve release15 points ▸
Gazette deed
Changes of role: CALLENS Dominique (director) and SOETE Lin (director)
Amendment of the articles · Capital conversion · Reserve release15 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “bijzonder verslag bestuurders over voorwerpwijziging, griffie van de ondernemingsrechtbank” (deed in Dutch)
- Purpose change
- Capital
- Director resignation, CALLENS Dominique (manager (not named in the articles))
- Director resignation, SOETE Lin (manager (not named in the articles))
- Director appointment, CALLENS Dominique (director (not named in the articles))
- Director appointment, SOETE Lin (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
- The act holds 3 more points.
2023
30-06
Financial
Back to profitnet €12,135
The net result is €12,135, after one loss-making year.
31-01
abbreviated format · on the deadline day
2022
02-02
abbreviated format · 2 days late
2021
30-06
Financial
Highest result from 2019 to 2025net €45,296 ▲22.7%
The operating result of €74,519 and the net result of €45,296 are both a record.
28-02
micro format · 28 days late
2020
31-01
micro format · on the deadline day
2019
27-02
micro format · 27 days late
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