D & S
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
full format · 2 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€81,609
The net result drops to -€81,609, the lowest from 2018 to 2025.
25-06
full format · 36 days before the deadline
2024
31-12
Financial
Back to profitnet €52,706
The net result is €52,706, after 2 loss-making years.
01-08
full format · 1 day late
18-01
Gazette deed
4 directors appointed, 1 director resigningChange of role: JENNEN Herman, François, Jozef, from statutory director to director · Appointments: VAN BROEKHOVEN Anna, Maria, JENNEN Philip Jozef Victor Goretti and JENNEN Ann Mathilde Frans · Legal-form conversion13 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Change of role: JENNEN Herman, François, Jozef, from statutory director to director · Appointments: VAN BROEKHOVEN Anna, Maria, JENNEN Philip Jozef Victor Goretti and JENNEN Ann Mathilde Frans · Legal-form conversion13 points ▸
- General meeting, 20-12-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “geheel opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, JENNEN Herman, François, Jozef (statutory director)
- Director discharge, JENNEN Herman, François, Jozef
- Other provision, “coördinatie statuten, coördinatie statuten opmaken en ondertekenen in overeenstemming met vorig besluit en neerlegging in vennootschapsdossier verzorgen” (deed in Dutch)
- Director appointment, JENNEN Herman, François, Jozef (director)
- Director appointment, VAN BROEKHOVEN Anna, Maria (director)
- Director appointment, JENNEN Philip Jozef Victor Goretti (director)
- Director appointment, JENNEN Ann Mathilde Frans (director)
- The act holds 1 more point.
2023
25-08
full format · 25 days late
2022
29-07
full format · 2 days before the deadline
2021
01-07
full format · 30 days before the deadline
2020
03-07
full format · 28 days before the deadline
2019
28-06
full format · 33 days before the deadline
2018
19-06
full format · 42 days before the deadline
2017
17-08
full format · 17 days late
2012
18-07
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