DE KUIPER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
03-07
abbreviated format · 28 days before the deadline
2024
31-07
abbreviated format · on the deadline day
10-01
Gazette deed
3 directors appointed, 2 directors resigningResignations: THEOPHUS (director) and GULICKX Jules Josephus Lisette (director) · Appointments: THEOPHUS (director) and GULICKX Jules Josephus Lisette (director) · Permanent representative: DE CLERCQ Marlies13 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: THEOPHUS (director) and GULICKX Jules Josephus Lisette (director) · Appointments: THEOPHUS (director) and GULICKX Jules Josephus Lisette (director) · Permanent representative: DE CLERCQ Marlies13 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Director resignation, THEOPHUS (director)
- Director appointment, THEOPHUS (director (not named in the articles))
- Permanent representative, DE CLERCQ Marlies
- Director resignation, GULICKX Jules Josephus Lisette (director)
- Director appointment, GULICKX Jules Josephus Lisette (director (not named in the articles))
- Director appointment, GULICKX Jules Josephus Lisette (managing director)
- Registered office clause, “1800 Vilvoorde, Vissersstraat 51” (deed in Dutch)
- Power of attorney
- Director discharge, THEOPHUS
- The act holds 1 more point.
2023
04-07
abbreviated format · 27 days before the deadline
21-04
Gazette deed
2 directors appointed, 2 directors resigningResignations: Lieve Gewillig (director) and Alfons Guliclox (director) · Appointments: Gulickx Jules (director) and Theophus BV (director) · Permanent representative: Marlies De Clercaq9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Lieve Gewillig (director) and Alfons Guliclox (director) · Appointments: Gulickx Jules (director) and Theophus BV (director) · Permanent representative: Marlies De Clercaq9 points ▸
- General meeting, 30-03-2023
- Director resignation, Lieve Gewillig (director)
- Director resignation, Alfons Guliclox (director)
- Director discharge, Lieve Gewillig
- Director discharge, Alfons Guliclox
- Director appointment, Gulickx Jules (director)
- Director appointment, Theophus BV (director)
- Permanent representative, Marlies De Clercaq
- Board meeting, “gedelegeerd bestuurder, bestuursorgaan” (deed in Dutch)
2022
31-12
Financial
Highest result from 2018 to 2025net €189,316 ▲92.8%
The operating result of €247,770 and the net result of €189,316 are both a record.
30-08
abbreviated format · 30 days late
2021
23-06
abbreviated format · 38 days before the deadline
2020
31-12
Financial
Liquidity more than 5 timescurrent ratio 117.06
The current ratio rises from 19.55 to 117.06. Short-term debt falls from €32,707 to €5,766.
07-09
abbreviated format · 38 days late
2019
24-06
abbreviated format · 37 days 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