DE TOVERFLUIT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
micro format · 21 days before the deadline
2025
23-04
micro format · 7 days before the deadline
2024
25-04
micro format · 5 days before the deadline
28-03
Gazette deed
Resignation: DESMET Morgan (statutory director)Appointment: DESMET Morgan (statutory director) · Legal-form conversion · Capital conversion13 points ▸
Gazette deed
Resignation: DESMET Morgan (statutory director)
Appointment: DESMET Morgan (statutory director) · Legal-form conversion · Capital conversion13 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV, aanpassen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffen” (deed in Dutch)
- Other provision, “uitkeringen-netto-actieftest en liquiditeitstest, ingeval van uitkeringen aan de aandeelhouder(s)” (deed in Dutch)
- Transfer restriction, “overdrachtsbeperkingen, herformulering” (deed in Dutch)
- Director resignation, DESMET Morgan (statutory director)
- Director appointment, DESMET Morgan (statutory director), mentioned 2 times in the deed
- Director discharge, DESMET Morgan
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “Vlaams Gewest, 8540 Deerlijk,Houtekietstraat 19” (deed in Dutch)
- The act holds 1 more point.
2023
30-09
Financial
Back to profitnet €56,334
The net result is €56,334, after 3 loss-making years.
07-04
micro format · 23 days before the deadline
2022
30-09
Financial
Weakest financial yearnet -€64,742
The net result drops to -€64,742, the lowest from 2019 to 2025. It recovers the following year.
25-03
micro format · 36 days before the deadline
2021
15-03
micro format · 46 days before the deadline
2020
19-03
micro format · 42 days before the deadline
2019
28-03
micro format · 33 days before the deadline
2017
17-11
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