Diepvennen
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
abbreviated format · 61 days late
2025
30-09
abbreviated format · 61 days late
2024
20-09
abbreviated format · 51 days late
2023
31-07
abbreviated format · on the deadline day
30-03
Gazette deed
Resignation: Sabrina GODTBIL (manager)Reappointment: Sabrina GODTBIL (director) · Legal-form conversion · Capital conversion13 points ▸
Gazette deed
Resignation: Sabrina GODTBIL (manager)
Reappointment: Sabrina GODTBIL (director) · Legal-form conversion · Capital conversion13 points ▸
- General meeting, 28-03-2023
- Other provision, “onderwerping aan bepalingen van het Wetboek van Vennootschappen en Verenigingen, De algemene vergadering beslist om de vennootschap te onderwerpen aan de bepali…” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid, opheffen en middelen beschikbaar maken voor uit…” (deed in Dutch)
- Other provision, “ontslag van lezing van verslag bestuursorgaan over wijziging maatschappelijk voorwerp, De algemene vergadering ontslaat de voorzitter ervan lezing te geven van…” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Power of attorney, Toon Bieseman
- Director resignation, Sabrina GODTBIL (manager)
- Director discharge, Sabrina GODTBIL
- Director reappointment, Sabrina GODTBIL (director (not named in the articles))
- The act holds 1 more point.
2022
31-12
Financial
Equity above €1mequity €1.1m ▲11.9%
With a profit in every financial year since 2018, equity grows to €1.1m.
29-07
abbreviated format · 2 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €251,889 ▲73.6%
The operating result of €324,087 and the net result of €251,889 are both a record.
27-10
abbreviated format · 88 days late
2020
29-10
abbreviated format · 90 days late
2019
31-12
Financial
Equity above €500,000equity €609,284 ▲24.3%
With a profit in every financial year since 2018, equity grows to €609,284.
30-08
abbreviated format · 30 days late
2018
02-10
abbreviated format · 63 days late
2017
25-08
abbreviated format · 25 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