Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
2025
18-07
full format · 13 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 1.34
The current ratio rises from 0.62 to 1.34. Short-term debt falls from €2.7m to €1.5m.
29-08
abbreviated format · 29 days late
2023
22-08
abbreviated format · 22 days late
28-03
Gazette deed
1 director appointed, 2 directors resigningResignations: WEPAVEN (director) and MARA CONSULTING (director) · Appointment: DCIM (sole director) · Permanent representative: Janwillem Naesens11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: WEPAVEN (director) and MARA CONSULTING (director) · Appointment: DCIM (sole director) · Permanent representative: Janwillem Naesens11 points ▸
- Director resignation, WEPAVEN (director)
- Director resignation, MARA CONSULTING (director)
- Director discharge, WEPAVEN
- Director discharge, MARA CONSULTING
- Director appointment, DCIM (sole director)
- Permanent representative, Janwillem Naesens
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Nathalie Dubois
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €500,000
2022
26-07
abbreviated format · 5 days before the deadline
20-07
Gazette deed
Registered office moved from Meise to ZaventemNew seat: Da Vincilaan 1, 1930 Zaventem, België · Previous seat: Brusselsesteenweg 11, 1860 Meise2 points ▸
Gazette deed
Registered office moved from Meise to Zaventem
New seat: Da Vincilaan 1, 1930 Zaventem, België · Previous seat: Brusselsesteenweg 11, 1860 Meise2 points ▸
- Board meeting, 20-06-2022
- Registered-office move, Da Vincilaan 1, 1930 Zaventem, België
02-03
Gazette deed
1 director appointed, 1 director resigningResignation: AXIS ADVICE BV (director) · Permanent representatives: Lionel DE HEMPTINNE, Matthias DE WITTE and Janwillem NAESENS · Appointment: MARA CONSULTING BV (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: AXIS ADVICE BV (director) · Permanent representatives: Lionel DE HEMPTINNE, Matthias DE WITTE and Janwillem NAESENS · Appointment: MARA CONSULTING BV (director)6 points ▸
- General meeting, 23-12-2021
- Director resignation, AXIS ADVICE BV (director)
- Permanent representative, Lionel DE HEMPTINNE
- Director appointment, MARA CONSULTING BV (director)
- Permanent representative, Matthias DE WITTE
- Permanent representative, Janwillem NAESENS
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 2.89
The current ratio rises from 1.11 to 2.89. Short-term debt falls from €924,410 to €269,743.
31-12
Financial
Equity above €1mequity €1.1m ▲69.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
27-08
abbreviated format · 27 days late
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €783,945 ▲683%
The net result of €783,945 is the highest of those years.
20-07
abbreviated format · 11 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €593,264 ▲20.3%
With a profit in every financial year since 2018, equity grows to €593,264.
30-08
abbreviated format · 30 days late
2018
31-08
abbreviated format · 31 days late
2017
31-08
abbreviated format · 31 days late
2012
11-09
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