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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
abbreviated format · 1 day before the deadline
2025
30-09
Financial
Weakest financial yearnet -€19,570
The net result drops to -€19,570, the lowest from 2019 to 2025.
28-05
abbreviated format · 28 days late
2024
14-06
Gazette deed
2 directors appointed, 2 directors resigningChange of role: LAVAERT Philip Michel, from managing director to director · Resignation: DE KEYSER Lieve Lucie Lianna (director) · Appointment: DE KEYSER Lieve Lucie Lianna (director)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Change of role: LAVAERT Philip Michel, from managing director to director · Resignation: DE KEYSER Lieve Lucie Lianna (director) · Appointment: DE KEYSER Lieve Lucie Lianna (director)9 points ▸
- General meeting, 30-05-2024
- Capital, €62,000, 2,181 shares
- Director resignation, LAVAERT Philip Michel (managing director)
- Director resignation, DE KEYSER Lieve Lucie Lianna
- Director appointment, LAVAERT Philip Michel
- Director appointment, DE KEYSER Lieve Lucie Lianna
- Director appointment, LAVAERT Philip Michel (managing director)
- Registered office clause, Oudenaardebaan 3/A, 9690 Kluisbergen
- Power of attorney, Floris Ghys
- The deed holds 1 more point.
30-04
abbreviated format · on the deadline day
2023
22-11
Gazette deed
1 director appointed, 2 directors resigning, 1 director reappointedResignations: Michel Lavaert (director) and Marie-Cecile Moulin (director) · Appointment: Lieve De Keyser (director) · Reappointment: Philip Lavaert (director)9 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 director reappointed
Resignations: Michel Lavaert (director) and Marie-Cecile Moulin (director) · Appointment: Lieve De Keyser (director) · Reappointment: Philip Lavaert (director)9 points ▸
- General meeting, 19-10-2022
- Director resignation, Michel Lavaert
- Director discharge, Michel Lavaert
- Director resignation, Marie-Cecile Moulin
- Director discharge, Marie-Cecile Moulin
- Director appointment, Lieve De Keyser
- Director reappointment, Philip Lavaert
- Board meeting, 19-10-2022
- Director reappointment, Philip Lavaert (managing director)
- The deed holds 1 more point.
23-06
abbreviated format · 54 days late
2022
30-09
Financial
Highest result from 2019 to 2025net €57,356 ▲400%
The operating result of €73,717 and the net result of €57,356 are both a record.
30-09
Financial
Liquidity more than doubledcurrent ratio 2.55
The current ratio rises from 0.87 to 2.55.
30-03
abbreviated format · 31 days before the deadline
2021
31-03
abbreviated format · 30 days before the deadline
2020
25-03
abbreviated format · 36 days before the deadline
Show earlier events
2019
15-01
abbreviated format · 105 days before the deadline
2018
24-01
abbreviated format · 96 days before the deadline
2017
15-03
abbreviated format · 46 days before the deadline
1989
28-04
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