Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-01
full format · on the deadline day
2025
30-06
Financial
Equity above €5mequity €5.2m ▲10.4%
With a profit in every financial year since 2019, equity grows to €5.2m.
24-02
full format · 24 days late
2024
25-02
full format · 25 days late
2023
12-12
Gazette deed
Changes of role: VAN KERKHOVEN Koen, VAN dEN HEUVEL Julienne and 2 othersCapital conversion · Purpose change · Amendment of the articles16 points ▸
Gazette deed
Changes of role: VAN KERKHOVEN Koen, VAN dEN HEUVEL Julienne and 2 others
Capital conversion · Purpose change · Amendment of the articles16 points ▸
- General meeting, 07-12-2023
- Other provision, “eerste besluit:in overeenstemming brengen statuten met WVV en vaststelling automatische omzetting rechtsvorm, BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “derde besluit:kennisname verslag bestuursorgaan over voorwerpwijziging, gewaarmerkt verslag gehecht aan akte en neergelegd met afschrift akte in dossier Vennoot…” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Other provision, “coordinatie statuten, statuten opmaken,coordineren en ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier verzorgen” (deed in Dutch)
- Director resignation, VAN KERKHOVEN Koen (bestuurder,voormalig zaakvoerder)
- Director resignation, VAN dEN HEUVEL Julienne (bestuurder,voormalig zaakvoerder)
- Director resignation, VAN KERKHOVEN Marie (bestuurder,voormalig zaakvoerder)
- Director resignation, VAN KERKHOVEN Charlotte (bestuurder,voormalig zaakvoerder)
- Director appointment, VAN KERKHOVEN Koen ((niet )statutair bestuurder)
- The act holds 4 more points.
03-02
full format · 3 days late
2022
22-02
full format · 22 days late
2021
30-06
Financial
Weakest financial yearnet €117,469 ▼79.6%
The net result drops to €117,469, the lowest from 2019 to 2025. It recovers the following year.
23-02
full format · 23 days late
2020
30-06
Financial
Highest result from 2019 to 2025net €577,080 ▲3.1%
The net result of €577,080 is the highest of those years.
23-01
full format · 8 days before the deadline
2019
30-01
full format · 1 day 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