DE KINDERPLANEET
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
full format · 28 days late
2025
30-10
Gazette deed
Appointment: Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Franky Caron3 points ▸
Gazette deed
Appointment: Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Franky Caron3 points ▸
- General meeting, 11-07-2025
- Auditor appointment, Pouseele Caron Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Franky Caron (representative)
14-07
full format · 17 days before the deadline
2024
17-06
full format · 44 days before the deadline
2023
30-09
full format · 61 days late
2022
31-12
Financial
Highest result from 2019 to 2025net €1.1m ▲29.9%
The operating result of €1.4m and the net result of €1.1m are both a record.
22-12
Gazette deed
8 directors appointed, 5 directors resigningResignations: Jozef Scheers, Hilda Janssens and 3 others · Appointments: Dirk Moyaert, Nicole Obin and 4 others · Permanent representatives: Alexander Moyaert, Liesbeth Moyaert and Veronique Moyaert23 points ▸
Gazette deed
8 directors appointed, 5 directors resigning
Resignations: Jozef Scheers, Hilda Janssens and 3 others · Appointments: Dirk Moyaert, Nicole Obin and 4 others · Permanent representatives: Alexander Moyaert, Liesbeth Moyaert and Veronique Moyaert23 points ▸
- General meeting, 14-11-2022
- Director resignation, Jozef Scheers (director)
- Director resignation, Hilda Janssens (director)
- Director resignation, Nico Scheers (director)
- Director resignation, Sandra Scheers (director)
- Director resignation, Robert Thora (director)
- Director discharge, Jozef Scheers (director)
- Director discharge, Hilda Janssens (director)
- Director discharge, Nico Scheers (director)
- Director discharge, Sandra Scheers (director)
- Director discharge, Robert Thora (director)
- Director appointment, Dirk Moyaert (director)
- The act holds 11 more points.
23-11
Gazette deed
Demerger: DE KINDERPLANEET splits off to MOYAERT DKAppointments: Jozef SCHEERS (director) and SCHEERS Nico (director) · Auditor report · Capital decrease42 points ▸
Gazette deed
Demerger: DE KINDERPLANEET splits off to MOYAERT DK
Appointments: Jozef SCHEERS (director) and SCHEERS Nico (director) · Auditor report · Capital decrease42 points ▸
- General meeting, 08-11-2022
- Other provision, “belangrijke wijzigingen activa en passiva, EERSTE BESLUIT” (deed in Dutch)
- Other provision, “splitsingsverslagen, TWEEDE BESLUIT” (deed in Dutch)
- Demerger, “Ondernemingsrechtbank Leuven, bestuursorgaan” (deed in Dutch)
- Auditor report, EUR, “DERDE BESLUIT B” (deed in Dutch)
- Other provision, “kennisname verslagen inbreng in natura, neerlegging exemplaar verslagen met uitgifte proces-verbaal op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Demerger, “inbreng activa- en passivabestanddelen volgens modaliteiten en voorwaarden voorstel tot partiële splitsing, VIERDE BESLUIT A.1” (deed in Dutch)
- Capital decrease, €620,689.08
- Other provision, “vaststelling eigendomsovergang partiële splitsing, notaris geeft omschrijving overgegane vermogen en wijze afscheiding” (deed in Dutch)
- Other provision, “tussentijdse cijfers per 2022-06-30, algemene beschrijving van de inbreng” (deed in Dutch)
- Other provision, “tussentijdse cijfers per 2022-06-30, boekhoudkundige verwerking afsplitsing” (deed in Dutch)
- Real estate, “handelsruimte (toonzaal) met afhankelijkheden en gronden, Baalsebaan 283” (deed in Dutch)
- The act holds 30 more points.
04-10
Gazette deed
Demerger proposal: De Kinderplaneet splits off to Moyaert DKAccounting effect · Auditor report · Capital decrease29 points ▸
Gazette deed
Demerger proposal: De Kinderplaneet splits off to Moyaert DK
Accounting effect · Auditor report · Capital decrease29 points ▸
- Other provision, “oprichting, winstdeelname toegekende aandelen” (deed in Dutch)
- Accounting effect, 01-07-2022
- Other provision, “bijzondere rechten” (deed in Dutch)
- Other provision, “deskundigenverslag splitsingsvoorstel en bezoldiging, aandelen overnemende vennootschap evenredig aan rechten in eigen vermogen partieel te splitsen vennootscha…” (deed in Dutch)
- Auditor report, “op te richten overnemende vennootschap, verslag inzake inbreng in natura” (deed in Dutch)
- Other provision, “bijzondere voordelen” (deed in Dutch)
- Other provision, “over te dragen eigen vermogen”, 2796470.4 (deed in Dutch)
- Other provision, “artikel 117 par.2 Wetboek Registratierechten en artikel 2.9.1.0.3 3º lid Vlaamse Codex Fiscaliteit, registratierechten” (deed in Dutch)
- Other provision, “vennootschapsbelasting, artikel 211 WIB” (deed in Dutch)
- Other provision, “BTW, artikelen 11 en 18 §3 BTW-Wetboek” (deed in Dutch)
- Other provision, “verdeling aandelen overnemende vennootschap, NV Moyaert DK” (deed in Dutch)
- Capital decrease
- The act holds 17 more points.
18-08
full format · 13 days before the deadline
05-05
Gazette deed
Capital decrease of €5,042,983.18 to €1,500,000Amendment of the articles · Registered office clause4 points ▸
Gazette deed
Capital decrease of €5,042,983.18 to €1,500,000
Amendment of the articles · Registered office clause4 points ▸
- General meeting, 27-04-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital decrease, €5,042,983.18
- Registered office clause, “3128 Tremelo(Baal),Baalsebaan 283” (deed in Dutch)
2021
30-09
full format · 30 days late
Show earlier events
2020
28-11
full format · 89 days late
31-01
Financial
Back to profitnet €398,074
The net result is €398,074, after one loss-making year.
31-01
Financial
Equity above €10mequity €10.2m ▲4.1%
Equity rises from €9.8m to €10.2m.
2019
31-10
full format · 61 days late
2018
30-09
full format · 30 days late
2017
29-09
full format · 29 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