Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-05
micro format · 65 days before the deadline
2025
31-12
Financial
Back to profitnet €2,695
The net result is €2,695, after one loss-making year.
28-05
micro format · 64 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€607
The net result drops to -€607, the lowest from 2019 to 2025. It recovers the following year.
14-06
micro format · 47 days before the deadline
02-01
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: MULLENS, Dirk Johan José (director) and COSTERMANS, Dina Fanny Theophile (director) · Permanent representative: COSTERMANS, Dina Fanny Theophile · Legal form clause13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: MULLENS, Dirk Johan José (director) and COSTERMANS, Dina Fanny Theophile (director) · Permanent representative: COSTERMANS, Dina Fanny Theophile · Legal form clause13 points ▸
- Legal form clause, “statuten aanpassen aan WVV en rechtsvorm behouden, Eerste besluit” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden van de statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Vincent Tallon
- Director resignation, MULLENS, Dirk Johan José (manager)
- Director resignation, COSTERMANS, Dina Fanny Theophile (manager)
- Director appointment, MULLENS, Dirk Johan José (director (not named in the articles))
- Director appointment, COSTERMANS, Dina Fanny Theophile (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, algemene vergadering beslist op volgende jaarvergadering over kwijting voor uitoefening mandaat” (deed in Dutch)
- Permanent representative, COSTERMANS, Dina Fanny Theophile
- The act holds 1 more point.
2023
20-09
abbreviated format · 51 days late
03-02
Gazette deed
Appointment: Costermans Dina (director)2 points ▸
Gazette deed
Appointment: Costermans Dina (director)
2 points ▸
- General meeting, 24-05-2021
- Director appointment, Costermans Dina (director)
2022
31-12
Financial
Equity above €500,000equity €554,815 ▲17.1%
With a profit in every financial year since 2019, equity grows to €554,815.
16-06
abbreviated format · 45 days before the deadline
2021
26-05
abbreviated format · 66 days before the deadline
2020
31-12
Financial
Highest result from 2019 to 2025net €182,839 ▲3,691%
The net result of €182,839 is the highest of those years.
03-07
abbreviated format · 28 days before the deadline
2018
16-10
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