DE STIP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
full format · 59 days late
2025
31-12
Financial
Weakest financial yearnet -€31,050
The net result drops to -€31,050, the lowest from 2018 to 2025.
29-09
abbreviated format · 60 days late
24-02
Gazette deed
5 directors appointed, 6 directors resigningResignations: Brocap NV, EMC2 BV and 2 others · Permanent representatives: De Clercq Guy, Vanneck Peter and Nolten Diederik · Appointments: SU.RE Investments NV (class A director) and NOLTEN Vastgoed NV (class B director)17 points ▸
Gazette deed
5 directors appointed, 6 directors resigning
Resignations: Brocap NV, EMC2 BV and 2 others · Permanent representatives: De Clercq Guy, Vanneck Peter and Nolten Diederik · Appointments: SU.RE Investments NV (class A director) and NOLTEN Vastgoed NV (class B director)17 points ▸
- General meeting, 13-12-2024
- Director resignation, Brocap NV (director)
- Permanent representative, De Clercq Guy, mentioned 2 times in the deed
- Director resignation, EMC2 BV (director)
- Permanent representative, Vanneck Peter
- Director resignation, Nolten Diederik (director)
- Director resignation, Malfroot Reginald (director)
- Director appointment, SU.RE Investments NV (class A director)
- Director appointment, NOLTEN Vastgoed NV (class B director)
- Permanent representative, Nolten Diederik
- Power of attorney, SU.RE Investments NV, mentioned 2 times in the deed
- Board meeting, 16-12-2024
- The act holds 5 more points.
2024
30-09
abbreviated format · 61 days late
16-01
Gazette deed
Amendment of the articles · Resignations & appointments · MiscellaneousPermanent representatives: DE CLERCQ Guy Hendrik Mario and VANNECK Peter Armand Marie · Appointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others · Reappointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others29 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments · Miscellaneous
Permanent representatives: DE CLERCQ Guy Hendrik Mario and VANNECK Peter Armand Marie · Appointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others · Reappointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others29 points ▸
- Capital, €100,000, mentioned 2 times in the deed
- General meeting, 27-12-2023
- Incorporation, 11-01-2016
- Other provision, 11-01-2016, “statutenwijziging sinds oprichting” (deed in Dutch)
- SU.RE Investments holds 500 shares
- NEBIM holds 500 shares
- Board composition, Brocap (class A director)
- Permanent representative, DE CLERCQ Guy Hendrik Mario
- Director appointment, Brocap (class A director)
- Board composition, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL (class A director)
- Permanent representative, VANNECK Peter Armand Marie
- Director appointment, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL (class A director)
- The act holds 17 more points.
2023
31-12
Financial
Back to profitnet €528,355
The net result is €528,355, after 5 loss-making years.
31-12
Financial
Liquidity doublescurrent ratio 2.08
The current ratio rises from 1.04 to 2.08. Short-term debt falls from €4.8m to €2.0m.
31-12
Financial
Equity above €500,000equity €594,019 ▲805%
Equity rises from €65,663 to €594,019.
10-07
abbreviated format · 21 days before the deadline
2022
19-07
abbreviated format · 12 days before the deadline
27-06
Gazette deed
Resignation: Nolten Diedrik (director)Appointment: Nolten Diedrik (director)3 points ▸
Gazette deed
Resignation: Nolten Diedrik (director)
Appointment: Nolten Diedrik (director)3 points ▸
- General meeting, 24-08-2021
- Director resignation, Nolten Diedrik
- Director appointment, Nolten Diedrik
Show earlier events
2021
24-09
abbreviated format · 55 days late
2020
24-07
abbreviated format · 7 days before the deadline
2019
29-07
abbreviated format · 2 days before the deadline
2018
14-06
abbreviated format · 47 days before the deadline
2016
26-01
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