E.I.M.
InactiveActs, filings and financial milestones
2026
28-01
abbreviated format · 184 days before the deadline
21-01
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: HUYSMAN Frans · Resignations: HUYSMAN PROJECTS, HUYSMAN Peter and 2 others26 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: HUYSMAN Frans · Resignations: HUYSMAN PROJECTS, HUYSMAN Peter and 2 others26 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Approval, “toelichting besluit om tot ontbinding over te gaan, onderzocht,kennisgenomen,goedgekeurd” (deed in Dutch)
- Net-asset statement, 15-12-2025
- Other provision, “datum van verslag, werkzaamheden en informatie van bestuursorgaan” (deed in Dutch)
- Other provision, “wettelijke termijnen verslagen bestuursorgaan en controleverslag, nodige werkzaamheden konden worden uitgevoerd” (deed in Dutch)
- Dissolution, “Vierde besluit:Definitieve en vervroegde ontbinding met toepassing van artikel 2:80 WVV, ontbinding met ingang van heden zonder vereffenaar” (deed in Dutch)
- Other provision, “Gevolg ontbinding zonder vereffenaar, ontbinding zonder vereffenaar aan te stellen” (deed in Dutch)
- Approval, “Kennisname en goedkeuring rekeningen en verrichtingen lopend boekjaar tot op heden, neerlegging jaarrekening” (deed in Dutch)
- Board composition, HUYSMAN PROJECTS (director)
- Board composition, HUYSMAN Peter (director)
- Board composition, HUYSMAN Dominique (director)
- The act holds 14 more points.
2025
31-12
Financial
Back to profitnet €750,472
The net result is €750,472, after one loss-making year.
11-07
Gazette deed
Powers of attorney: Bernard VANDERPLAETSEN and Erika REDEL7 points ▸
Gazette deed
Powers of attorney: Bernard VANDERPLAETSEN and Erika REDEL
7 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “verlenging huidig boekjaar”, 31-12-2025 (deed in Dutch)
- Other provision, “afsluiting lopend boekjaar”, 31-12-2025 (deed in Dutch)
- Other provision, “eerstvolgende jaarvergadering over jaarrekening”, 15-04-2026 (deed in Dutch)
- Power of attorney, Bernard VANDERPLAETSEN
- Power of attorney, Erika REDEL
- Power of attorney
2024
23-12
abbreviated format · 39 days before the deadline
22-11
Gazette deed
Registered office moved within EekloNew seat: Stationsstraat 77 te 9900 Eeklo · Previous seat: Stationsstraat 83 te 9900 Eeklo2 points ▸
Gazette deed
Registered office moved within Eeklo
New seat: Stationsstraat 77 te 9900 Eeklo · Previous seat: Stationsstraat 83 te 9900 Eeklo2 points ▸
- Registered-office move, Stationsstraat 77 te 9900 Eeklo
- Board meeting, 10-10-2024
30-06
Financial
Liquidity more than doubledcurrent ratio 1189.78
The current ratio rises from 417.10 to 1189.78. Short-term debt falls from €562 to €197.
2023
20-12
abbreviated format · 42 days before the deadline
18-10
Gazette deed
1 director appointed, 3 reappointedReappointments: HUYSMAN PROJECTS, Huysman Dominique and Huysman Peter · Permanent representative: Huysman Frans · Appointment: HUYSMAN PROJECTS (managing director)13 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: HUYSMAN PROJECTS, Huysman Dominique and Huysman Peter · Permanent representative: Huysman Frans · Appointment: HUYSMAN PROJECTS (managing director)13 points ▸
- General meeting, 09-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Board rule, 3, “Derde besluit” (deed in Dutch)
- Director reappointment, HUYSMAN PROJECTS (director (not named in the articles))
- Permanent representative, Huysman Frans
- Director reappointment, Huysman Dominique (director (not named in the articles))
- Director reappointment, Huysman Peter (director (not named in the articles))
- Board meeting, “eenparigheid van stemmen, benoeming gedelegeerde bestuurder” (deed in Dutch)
- Director appointment, HUYSMAN PROJECTS (managing director)
- Registered office clause, “9900 Eeklo Stationsstraat 83, Vierde besluit” (deed in Dutch)
- Power of attorney, Frank DE RAEDT
- The act holds 1 more point.
30-06
Financial
Liquidity more than triplescurrent ratio 417.10
The current ratio rises from 107.48 to 417.10. Short-term debt falls from €2,175 to €562.
05-01
abbreviated format · 26 days before the deadline
2022
01-02
Gazette deed
Resignation: Godelieve De Zutter (director)Appointment: Huysman Dominique (director)3 points ▸
Gazette deed
Resignation: Godelieve De Zutter (director)
Appointment: Huysman Dominique (director)3 points ▸
- General meeting, 03-12-2021
- Director resignation, Godelieve De Zutter (director)
- Director appointment, Huysman Dominique (director)
Show earlier events
2021
17-12
abbreviated format · 45 days before the deadline
2020
23-12
abbreviated format · 39 days before the deadline
30-06
Financial
Back to profitnet €417
The net result is €417, after one loss-making year.
2019
23-12
abbreviated format · 39 days before the deadline
2018
18-12
abbreviated format · 44 days before the deadline
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