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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: Jeroen De Bevere (manager) · Reappointment: Jeroen De Bevere (director) · Appointment: DE COCK Christine (director)13 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: Jeroen De Bevere (manager) · Reappointment: Jeroen De Bevere (director) · Appointment: DE COCK Christine (director)13 points ▸
- Director resignation, Jeroen De Bevere (manager)
- Director reappointment, Jeroen De Bevere (director (not named in the articles))
- Director appointment, DE COCK Christine (director (not named in the articles))
- Registered office clause, “Kapelhoekstraat 52,8800 Roeselare, zevende besluit” (deed in Dutch)
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag bestuurder over voorwerpwijziging, Derde besluit” (deed in Dutch)
- Declaration, 31-08-2026, “aanwezige aandeelhouder” (deed in Dutch)
- Purpose change
- Amendment of the articles
- The act holds 1 more point.
30-06
micro format · 31 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €205,977 ▲6.9%
With a profit in every financial year since 2018, equity grows to €205,977.
17-07
micro format · 14 days before the deadline
2024
16-07
micro format · 15 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €40,414 ▲179%
The operating result of €62,562 and the net result of €40,414 are both a record.
31-12
Financial
Equity above €150,000equity €162,235 ▲33.2%
With a profit in every financial year since 2018, equity grows to €162,235.
20-07
micro format · 11 days before the deadline
2022
19-08
micro format · 19 days late
2021
31-12
Financial
Equity above €100,000equity €107,338 ▲22.9%
With a profit in every financial year since 2018, equity grows to €107,338.
13-08
micro format · 13 days late
2020
28-08
micro format · 28 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