DEN DRIEHOEK
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-07
micro format · 5 days before the deadline
01-01
Financial
Highest result from 2019 to 2026net €103,475 ▲108%
The operating result of €151,492 and the net result of €103,475 are both a record.
2025
26-06
micro format · 36 days before the deadline
2024
27-08
micro format · 26 days late
12-03
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: Kurt Stevens (statutory director) and Esmeralda De Maeyer (opvolgend statutair bestuurder) · Incorporation · Capital conversion28 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Changes of role: Kurt Stevens (statutory director) and Esmeralda De Maeyer (opvolgend statutair bestuurder) · Incorporation · Capital conversion28 points ▸
- General meeting, 26-12-2023
- Incorporation, 18-04-2002
- Other provision, “statuten ongewijzigd tot op heden, niet gewijzigd” (deed in Dutch)
- Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “Tweede beslissing, van rechtswege” (deed in Dutch)
- Reserve release, “integraal opheffen statutair onbeschikbare eigen vermogensrekeningen en beschikbaar maken voor uitkering door overboeking naar beschikbare eigen vermogensrekeni…” (deed in Dutch)
- Director resignation, Kurt Stevens (statutory manager)
- Director resignation, Esmeralda De Maeyer (opvolgend statutair zaakvoerder)
- Director discharge, Kurt Stevens
- Director discharge, Esmeralda De Maeyer
- Director appointment, Kurt Stevens (statutory director)
- Director appointment, Esmeralda De Maeyer (opvolgend statutair bestuurder)
- The act holds 16 more points.
2023
29-06
micro format · 33 days before the deadline
2022
30-06
micro format · 32 days before the deadline
01-01
Financial
Back to profitnet €3,305
The net result is €3,305, after one loss-making year.
2021
28-06
micro format · 34 days before the deadline
01-01
Financial
Weakest financial yearnet -€10,031
The net result drops to -€10,031, the lowest from 2019 to 2026. It recovers the following year.
2020
04-06
micro format · 58 days before the deadline
01-01
Financial
Equity above €200,000equity €216,356 ▲29%
With a profit in every financial year since 2019, equity grows to €216,356.
Show earlier events
2019
05-06
micro format · 57 days before the deadline
2018
19-06
micro format · 43 days before the deadline
2017
28-06
micro format · 34 days before the deadline
2002
04-05
Gazette deed
Incorporation
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