DE RYCKER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
Reappointments: Auditas Bedrijfsrevisoren (statutory auditor) and Jens Vanden Driessche (statutory auditor)3 points ▸
Gazette deed
Reappointments: Auditas Bedrijfsrevisoren (statutory auditor) and Jens Vanden Driessche (statutory auditor)
3 points ▸
- General meeting, 08-06-2026
- Auditor reappointment, Auditas Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, Jens Vanden Driessche (statutory auditor)
10-07
full format · 21 days before the deadline
2025
25-07
full format · 6 days before the deadline
2024
11-10
Gazette deed
Reappointment: BV Auditas Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV Auditas Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 17-05-2023
- Auditor reappointment, BV Auditas Bedrijfsrevisoren (statutory auditor)
17-05
full format · 75 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €274,286 ▼61.8%
The net result drops to €274,286, the lowest from 2018 to 2025. It recovers the following year.
23-05
full format · 69 days before the deadline
06-01
Gazette deed
Change of role: JULIOT, from manager to niet statutaire enige bestuurderAppointment: Auditas Bedrijfsrevisoren (commissaris inzake omzetting) · Permanent representative: DE RYCKER Kim Roger Theresia · Capital conversion19 points ▸
Gazette deed
Change of role: JULIOT, from manager to niet statutaire enige bestuurder
Appointment: Auditas Bedrijfsrevisoren (commissaris inzake omzetting) · Permanent representative: DE RYCKER Kim Roger Theresia · Capital conversion19 points ▸
- General meeting, 22-12-2022
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
- Other provision, 24-11-2022
- Auditor appointment, Auditas Bedrijfsrevisoren (commissaris inzake omzetting)
- Auditor report, 02-12-2022
- Net-asset statement, 30-09-2022
- Other provision, “verslag bestuursorgaan en staat van actief en passief, vaststelling eigen vermogen toereikend voor omzetting” (deed in Dutch)
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Director resignation, JULIOT (manager (not named in the articles))
- Permanent representative, DE RYCKER Kim Roger Theresia
- Director discharge, JULIOT
- The act holds 7 more points.
2022
31-12
Financial
Highest result from 2018 to 2025net €717,543 ▲101%
The operating result of €970,333 and the net result of €717,543 are both a record.
31-12
Financial
Equity above €2mequity €2.1m ▲21.6%
With a profit in every financial year since 2018, equity grows to €2.1m.
24-05
full format · 68 days before the deadline
2021
17-06
full format · 44 days before the deadline
Show earlier events
2020
14-07
abbreviated format · 17 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.4m ▲47.1%
With a profit in every financial year since 2018, equity grows to €1.4m.
17-07
abbreviated format · 14 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
18-07
abbreviated format · 13 days before the deadline
2015
08-01
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