Day One
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
micro format · 27 days late
18-06
Gazette deed
Resignation: VAN BULCK Koen (manager)Reappointment: VAN BULCK Koen (director) · Capital conversion · Reserve release12 points ▸
Gazette deed
Resignation: VAN BULCK Koen (manager)
Reappointment: VAN BULCK Koen (director) · Capital conversion · Reserve release12 points ▸
- General meeting, 22-05-2026
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap (afgekort BV)” (deed in Dutch)
- Capital conversion, “van rechtswege, artikel 39, §2, tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse be…” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Purpose change
- Other provision, 01-03-2024
- Capital
- Director resignation, VAN BULCK Koen (manager)
- Director reappointment, VAN BULCK Koen (director (not named in the articles))
- Registered office clause, “2000 Antwerpen, Frankrijklei 5” (deed in Dutch)
- Other provision, “stemming, alle voorgaande besluiten met eenparigheid van stemmen genomen” (deed in Dutch)
2025
31-12
Financial
Equity above €100,000equity €111,815 ▲32.7%
After 4 profitable years in a row, equity reaches €111,815.
17-08
micro format · 17 days late
2024
2023
23-01
micro format · 176 days late
17-01
Gazette deed
Registered office moved from Antwerpen-Heer Van Bergenstraat to Antwerpen - KemenergiestraatNew seat: 2610 Antwerpen - Kemenergiestraat 19 bus 232 · Previous seat: 2050 Antwerpen-Heer Van Bergenstraat 8 · Director in office3 points ▸
Gazette deed
Registered office moved from Antwerpen-Heer Van Bergenstraat to Antwerpen - Kemenergiestraat
New seat: 2610 Antwerpen - Kemenergiestraat 19 bus 232 · Previous seat: 2050 Antwerpen-Heer Van Bergenstraat 8 · Director in office3 points ▸
- Board meeting, “bestuurder, eenvoudige beslissing” (deed in Dutch)
- Registered-office move, 2610 Antwerpen - Kemenergiestraat 19 bus 232
- Director in office, Van Bulck Koen (director)
2022
31-12
Financial
Back to profitnet €8,640
The net result is €8,640, after 2 loss-making years.
2021
26-10
micro format · 87 days late
2020
31-12
Financial
Weakest financial yearnet -€16,690
The net result drops to -€16,690, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
30-10
micro format · 91 days late
2018
28-08
abbreviated format · 28 days late
2017
31-08
abbreviated format · 31 days late
2016
30-08
abbreviated format · 30 days late
2005
09-09
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