DE WOLF A & K
ActiveActs, filings and financial milestones
2025
27-11
micro format · 27 days late
2024
10-12
micro format · 40 days late
2023
21-11
micro format · 21 days late
12-07
Gazette deed
Reappointment: DE WOLF Koen (director)Resignation: DE VOS André (director) · Registered office clause · Capital conversion14 points ▸
Gazette deed
Reappointment: DE WOLF Koen (director)
Resignation: DE VOS André (director) · Registered office clause · Capital conversion14 points ▸
- General meeting, 06-07-2023
- Registered office clause, “9680 Maarkedal,Keistraat 3, EERSTE BESLISSING” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “vormen en meerderheden van de statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid van de we…” (deed in Dutch)
- Amendment of the articles
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “inbrengen”, 1200 (deed in Dutch)
- Director reappointment, DE WOLF Koen (director)
- Director resignation, DE VOS André (director (not named in the articles))
- Director discharge, DE VOS André
- Power of attorney
- Power of attorney, Valerie Goeminne
- The act holds 2 more points.
31-03
Financial
Back to profitnet €3,356
The net result is €3,356, after one loss-making year.
2022
30-11
micro format · 30 days late
2021
12-10
micro format · 19 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €9,960 ▲2,683%
The operating result of €11,364 and the net result of €9,960 are both a record.
2020
27-10
micro format · 4 days before the deadline
31-03
Financial
Back to profitnet €358
The net result is €358, after one loss-making year.
2019
30-10
micro format · 1 day before the deadline
2018
12-11
micro format · 12 days late
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