DIERENARTSEN A PLUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
abbreviated format · 14 days before the deadline
2025
17-06
abbreviated format · 44 days before the deadline
24-01
Gazette deed
Appointment: RSM InterAudit BV (statutory auditor)2 points ▸
Gazette deed
Appointment: RSM InterAudit BV (statutory auditor)
2 points ▸
- General meeting, 20-12-2024
- Auditor appointment, RSM InterAudit BV (statutory auditor)
2024
02-05
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital4 points ▸
- General meeting, 21-12-2023, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
21-03
abbreviated format · 132 days before the deadline
04-03
Gazette deed
2 directors appointed, 1 director resigningResignation: Aline Verschueren (director) · Appointments: Nesto CVBA (director) and Aline Verschueren (director) · Permanent representative: Johan van Ommen6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Aline Verschueren (director) · Appointments: Nesto CVBA (director) and Aline Verschueren (director) · Permanent representative: Johan van Ommen6 points ▸
- General meeting, 21-12-2023
- Director resignation, Aline Verschueren (director)
- Director discharge, Aline Verschueren
- Director appointment, Nesto CVBA (director)
- Permanent representative, Johan van Ommen
- Director appointment, Aline Verschueren (director)
2023
31-12
Financial
Highest result from 2021 to 2025net €193,409 ▲110%
The operating result of €260,895 and the net result of €193,409 are both a record.
31-12
Financial
Liquidity triplescurrent ratio 3.34
The current ratio rises from 1.09 to 3.34. Short-term debt falls from €144,939 to €97,428.
31-12
Financial
Equity above €200,000equity €327,324 ▲144%
With a profit in every financial year since 2021, equity grows to €327,324.
29-06
micro format · 32 days before the deadline
20-01
Gazette deed
Power of attorney: Wielandts Frank2 points ▸
Gazette deed
Power of attorney: Wielandts Frank
2 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Power of attorney, Wielandts Frank
2022
31-12
Financial
Equity above €100,000equity €133,914 ▲215%
With a profit in every financial year since 2021, equity grows to €133,914.
Show earlier events
29-06
micro format · 32 days before the deadline
24-02
Gazette deed
Registered office moved within HoogstratenNew seat: Gelmelstraat 68-2320 Hoogstraten · Previous seat: LINDENDREEF 75- 2320 HOOGSTRATEN2 points ▸
Gazette deed
Registered office moved within Hoogstraten
New seat: Gelmelstraat 68-2320 Hoogstraten · Previous seat: LINDENDREEF 75- 2320 HOOGSTRATEN2 points ▸
- General meeting, 17-12-2021
- Registered-office move, Gelmelstraat 68-2320 Hoogstraten
2021
29-10
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