DE STIP WONEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
full format · 59 days late
2025
31-12
Financial
Liquidity more than 11 timescurrent ratio 53.18
The current ratio rises from 4.47 to 53.18. Short-term debt falls from €130,837 to €8,771.
30-09
full format
29-09
abbreviated format · 60 days late
24-02
Gazette deed
5 directors appointed, 6 directors resigningResignations: De Clercq Guy, Vanneck Peter and 3 others · Appointments: SU.RE Investments NV (class A director) and NOLTEN Vastgoed NV (class B director) · Permanent representatives: De Clercq Guy and Nolten Diederik15 points ▸
Gazette deed
5 directors appointed, 6 directors resigning
Resignations: De Clercq Guy, Vanneck Peter and 3 others · Appointments: SU.RE Investments NV (class A director) and NOLTEN Vastgoed NV (class B director) · Permanent representatives: De Clercq Guy and Nolten Diederik15 points ▸
- General meeting, 13-12-2024
- Director resignation, De Clercq Guy (director)
- Director resignation, Vanneck Peter (director)
- Director resignation, Nolten Diederik (director)
- Director resignation, Malfroot Reginald (director)
- Director appointment, SU.RE Investments NV (class A director)
- Permanent representative, De Clercq Guy
- Director appointment, NOLTEN Vastgoed NV (class B director), mentioned 2 times in the deed
- Permanent representative, Nolten Diederik
- Power of attorney, SU.RE Investments NV, mentioned 2 times in the deed
- Board meeting, 16-12-2024
- Director resignation, EMC2 BV (managing director)
- The act holds 3 more points.
2024
30-09
abbreviated format · 61 days late
16-01
Gazette deed
6 directors appointed, 2 directors resigningResignations: DE CLERCQ Guy Hendrik Mario (class A director) and VANNECK Peter Armand Marie (class A director) · Appointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others · Permanent representatives: DE CLERCQ Guy Hendrik Mario and VANNECK Peter Armand Marie33 points ▸
Gazette deed
6 directors appointed, 2 directors resigning
Resignations: DE CLERCQ Guy Hendrik Mario (class A director) and VANNECK Peter Armand Marie (class A director) · Appointments: Brocap, EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL and 2 others · Permanent representatives: DE CLERCQ Guy Hendrik Mario and VANNECK Peter Armand Marie33 points ▸
- General meeting, 27-12-2023
- Other provision, “statutenwijziging sinds oprichting” (deed in Dutch)
- SU.RE Investments holds 500 shares
- NEBIM holds 500 shares
- Capital, €100,000, mentioned 2 times in the deed
- Board composition, DE CLERCQ Guy Hendrik Mario (class A director)
- Board composition, VANNECK Peter Armand Marie (class A director)
- Board composition, NOLTEN Diederik Christoffel (class B director)
- Board composition, MALFROOT Reginald (class B director)
- Other provision, 1, “agenda” (deed in Dutch)
- Other provision, 2, “agenda” (deed in Dutch)
- Other provision, 3, “agenda” (deed in Dutch)
- The act holds 21 more points.
2023
31-12
Financial
Back to profitnet €441,724
The net result is €441,724, after 3 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 3.66
The current ratio rises from 1.04 to 3.66. Short-term debt falls from €626,143 to €167,618.
31-12
Financial
Equity above €200,000equity €445,921 ▲10,523%
Equity rises from €4,198 to €445,921.
09-06
abbreviated format · 52 days before the deadline
2022
18-07
abbreviated format · 13 days before the deadline
2021
31-08
abbreviated format · 31 days late
2019
14-01
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