DEPECHE AGENCIES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
micro format · 3 days before the deadline
2025
03-07
micro format · 28 days before the deadline
2024
02-07
micro format · 29 days before the deadline
10-01
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: GOEYERS Alexandra (manager) · Reappointment: GOEYERS Alexandra (statutory director) · Appointment: Tom Cassimon (statutaire bestuurder opvolger)16 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: GOEYERS Alexandra (manager) · Reappointment: GOEYERS Alexandra (statutory director) · Appointment: Tom Cassimon (statutaire bestuurder opvolger)16 points ▸
- General meeting, 15-12-2023
- Legal form clause, “BV, zaakvoerders thans bestuurders genoemd” (deed in Dutch)
- Registered office clause, “enkel het Gewest waarin de zetel gevestigd is” (deed in Dutch)
- Purpose change
- Other provision, “griffie van de bevoegde Ondernemingsrechtbank, neerlegging verklaring enig aandeelhouder” (deed in Dutch)
- Capital, €18,600
- Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Kurt Geysels
- Director resignation, GOEYERS Alexandra (manager)
- Director reappointment, GOEYERS Alexandra (statutory director)
- The act holds 4 more points.
2023
31-12
Financial
Weakest financial yearnet -€27,776
The net result drops to -€27,776, the lowest from 2018 to 2025. It recovers the following year.
03-07
micro format · 28 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €129,902 ▲148%
The operating result of €186,366 and the net result of €129,902 are both a record.
31-12
Financial
Equity above €500,000equity €538,690 ▲31.8%
With a profit in every financial year since 2018, equity grows to €538,690.
28-06
micro format · 33 days before the deadline
2021
12-08
micro format · 12 days late
2020
21-08
micro format · 21 days late
2019
21-08
micro format · 21 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