DE COMPTOIR
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-01
abbreviated format · 4 days before the deadline
2025
03-02
abbreviated format · 3 days late
16-01
Gazette deed
Resignation: LUYPAERT Evelien (director)Appointment: LUYPAERT Evelien (director) · Amendment of the articles · Capital8 points ▸
Gazette deed
Resignation: LUYPAERT Evelien (director)
Appointment: LUYPAERT Evelien (director) · Amendment of the articles · Capital8 points ▸
- General meeting, 13-01-2025
- Amendment of the articles, mentioned 3 times in the deed
- Capital, €100,000
- Director resignation, LUYPAERT Evelien (director)
- Director appointment, LUYPAERT Evelien (director (not named in the articles))
- Director discharge, LUYPAERT Evelien
- Declaration, “ban check, no result” (deed in Dutch)
- Power of attorney
2024
21-05
Gazette deed
Resignation: Wendy Degendt (director)Appointment: Evelien Luypaert (managing director) · Director discharge6 points ▸
Gazette deed
Resignation: Wendy Degendt (director)
Appointment: Evelien Luypaert (managing director) · Director discharge6 points ▸
- General meeting, 29-03-2024
- Director resignation, Wendy Degendt (director (not named in the articles))
- Director discharge, Wendy Degendt (director (not named in the articles))
- Board meeting, 27-03-2024
- Director resignation, Wendy Degendt (managing director)
- Director appointment, Evelien Luypaert (managing director)
12-03
Gazette deed
Resignation: Yannick Mirella Haaren (director)Director discharge5 points ▸
Gazette deed
Resignation: Yannick Mirella Haaren (director)
Director discharge5 points ▸
- General meeting, 14-11-2023
- Director resignation, Yannick Mirella Haaren (director (not named in the articles))
- Director discharge, Yannick Mirella Haaren (director (not named in the articles))
- Board meeting, 13-11-2023
- Director resignation, Yannick Mirella Haaren (day-to-day manager)
27-02
abbreviated format · 27 days late
2023
16-06
Gazette deed
4 directors appointed, 3 directors resigningAppointments: Wendy Degendt, Evelien Luypaert and Yannick Haaren · Resignations: Thierry Bleeckx (director) and Nancy Annaert (director) · Director discharge11 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Appointments: Wendy Degendt, Evelien Luypaert and Yannick Haaren · Resignations: Thierry Bleeckx (director) and Nancy Annaert (director) · Director discharge11 points ▸
- General meeting, 05-04-2023
- Director appointment, Wendy Degendt (director (not named in the articles))
- Director appointment, Evelien Luypaert (director (not named in the articles))
- Director appointment, Yannick Haaren (director (not named in the articles))
- Director resignation, Thierry Bleeckx (director (not named in the articles))
- Director discharge, Thierry Bleeckx
- Director resignation, Nancy Annaert (director (not named in the articles))
- Director discharge, Nancy Annaert
- Board meeting, 15-03-2023
- Director resignation, Thierry Bleeckx (managing director)
- Director appointment, Wendy Degendt (managing director)
2022
21-12
micro format · 41 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €13,463 ▲37.5%
The operating result of €17,833 and the net result of €13,463 are both a record.
12-01
micro format · 19 days before the deadline
2021
30-06
Financial
Back to profitnet €9,792
The net result is €9,792, after 2 loss-making years.
27-01
micro format · 4 days before the deadline
Show earlier events
2020
30-06
Financial
Weakest financial yearnet -€51,209
The net result drops to -€51,209, the lowest from 2019 to 2025. It recovers the following year.
2019
16-12
micro format · 46 days before the deadline
2018
2016
23-12
abbreviated format · 39 days before the deadline
2007
30-11
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