DANOSEA
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
29-10
micro format · 2 days before the deadline
2025
10-10
micro format · 21 days before the deadline
31-03
Financial
Weakest financial yearnet -€67,588
The net result drops to -€67,588, the lowest from 2019 to 2026. It recovers the following year.
2024
31-10
micro format · on the deadline day
27-02
Gazette deed
Changes of role: VAN DE WATER Johanna Elisabeth Maria (gewone bestuurder) and PYNENBORG Dave Hendricus Valentina (gewone bestuurder)Amendment of the articles · Legal form clause · Capital conversion13 points ▸
Gazette deed
Changes of role: VAN DE WATER Johanna Elisabeth Maria (gewone bestuurder) and PYNENBORG Dave Hendricus Valentina (gewone bestuurder)
Amendment of the articles · Legal form clause · Capital conversion13 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behouden, Tweede besluit” (deed in Dutch)
- Capital conversion, “opheffen en beschikbaar maken voor uitkering”, EUR (deed in Dutch)
- Capital
- Power of attorney, Yves De Vil
- Registered office clause, “Antwerpen, Offerandestraat 93” (deed in Dutch)
- Director resignation, VAN DE WATER Johanna Elisabeth Maria (manager)
- Director resignation, PYNENBORG Dave Hendricus Valentina (manager)
- Director appointment, VAN DE WATER Johanna Elisabeth Maria (gewone bestuurder)
- Director appointment, PYNENBORG Dave Hendricus Valentina (gewone bestuurder)
- Other provision, “geen verzetsbesluit, niet getroffen door besluit dat zich tegen mandaat verzet” (deed in Dutch), mentioned 2 times in the deed
- The act holds 1 more point.
2023
31-10
micro format · on the deadline day
31-03
Financial
Back to profitnet €23,755
The net result is €23,755, after 2 loss-making years.
2022
31-10
micro format · on the deadline day
2021
03-11
micro format · 3 days late
2020
13-11
micro format · 13 days late
31-03
Financial
Equity above €100,000equity €105,575 ▲42.1%
With a profit in every financial year since 2019, equity grows to €105,575.
2019
18-10
micro format · 13 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