Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-07
full format · 15 days before the deadline
13-05
Gazette deed
Appointment: MOORE AUDIT BV (statutory auditor)Permanent representative: Maud Turcq3 points ▸
Gazette deed
Appointment: MOORE AUDIT BV (statutory auditor)
Permanent representative: Maud Turcq3 points ▸
- General meeting, 03-11-2025
- Auditor appointment, MOORE AUDIT BV (statutory auditor)
- Permanent representative, Maud Turcq
2025
31-12
Financial
Liquidity more than 6 timescurrent ratio 5.91
The current ratio rises from 0.96 to 5.91. Short-term debt falls from €478,961 to €54,293.
23-07
full format · 8 days before the deadline
18-04
Gazette deed
Resignations: Bart Valgaeren (director) and Anna Valgaeren (director)Appointment: NV Expert Center Daenens (director) · Permanent representative: Peter Theuwis · Director discharge7 points ▸
Gazette deed
Resignations: Bart Valgaeren (director) and Anna Valgaeren (director)
Appointment: NV Expert Center Daenens (director) · Permanent representative: Peter Theuwis · Director discharge7 points ▸
- General meeting, 31-03-2025
- Director resignation, Bart Valgaeren (director)
- Director resignation, Anna Valgaeren (director)
- Director discharge, Bart Valgaeren (director)
- Director discharge, Anna Valgaeren (director)
- Director appointment, NV Expert Center Daenens (director)
- Permanent representative, Peter Theuwis
2024
31-12
Financial
Highest result from 2018 to 2025net €234,674 ▲71.1%
The net result of €234,674 is the highest of those years.
15-07
full format · 16 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.0m ▲7.2%
After 3 profitable years in a row, equity reaches €2.0m.
16-10
Gazette deed
Appointments: VALGAEREN Bartholomeus (director) and VALGAEREN Anna (director)Shareholding · Legal-form conversion · Accounting effect18 points ▸
Gazette deed
Appointments: VALGAEREN Bartholomeus (director) and VALGAEREN Anna (director)
Shareholding · Legal-form conversion · Accounting effect18 points ▸
- BELLONA holds 1,200,000 shares
- JUNO holds 300,000 shares
- Legal-form conversion, “beslotenvennootschap” (deed in Dutch)
- Accounting effect, 30-06-2023
- Capital conversion, “onbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaarstelling, onbeschikbareeigenvermogensrekening” (deed in Dutch)
- Director appointment, VALGAEREN Bartholomeus (director)
- Director appointment, VALGAEREN Anna (director)
- Amendment of the articles
- Power of attorney, Myriam-Alexandra Vreven
- General meeting, 29-09-2023
- Director appointment, VALGAEREN Bartholomeus (class A director)
- The act holds 6 more points.
06-07
micro format · 25 days before the deadline
2022
20-07
micro format · 11 days before the deadline
2021
31-12
Financial
Back to profitnet €151,478
The net result is €151,478, after one loss-making year.
Show earlier events
30-06
full format · 31 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€17,998
The net result drops to -€17,998, the lowest from 2018 to 2025. It recovers the following year.
13-07
abbreviated format · 18 days before the deadline
2019
30-08
abbreviated format · 30 days late
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