Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
Gazette deed
Registered office moved from Brugge to TernatResignation: Vanhecke, Peter Jozef Maria (director) · Appointment: Vanhecke, Tom (director) · Capital conversion13 points ▸
Gazette deed
Registered office moved from Brugge to Ternat
Resignation: Vanhecke, Peter Jozef Maria (director) · Appointment: Vanhecke, Tom (director) · Capital conversion13 points ▸
- General meeting, 15-09-2026
- General meeting, “enige aandeelhouder oefent bevoegdheden van algemene vergadering uit, artikel 2:8 § 4 WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Capital conversion, “eigen vermogensrekening niet opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “beschikbaar maken, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director in office, Vanhecke, Peter Jozef Maria (director)
- Director resignation, Vanhecke, Peter Jozef Maria (director)
- Director appointment, Vanhecke, Tom (director)
- Registered-office move, 1740 Ternat, Gemeentehuisstraat 13
- Purpose change
- Amendment of the articles
- Declaration, “price information, voldoende ingelicht over prijs van dienstverlening” (deed in Dutch)
- The act holds 1 more point.
13-08
micro format · 13 days late
2025
31-12
Financial
Weakest financial yearnet -€13,938
The net result drops to -€13,938, the lowest from 2018 to 2025.
23-08
micro format · 23 days late
2024
14-11
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- General meeting, 23-10-2024
- Registered-office move, De Linde 64, Sint-Kruis 8310
- Director in office, Vanhecke Peter (manager)
18-06
micro format · 43 days before the deadline
2023
31-08
micro format · 31 days late
2022
26-08
micro format · 26 days late
2021
31-12
Financial
Back to profitnet €1,462
The net result is €1,462, after one loss-making year.
19-08
micro format · 19 days late
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.20
The current ratio rises from 0.78 to 3.20. Short-term debt falls from €19,106 to €15,883.
12-06
micro format · 49 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €15,337 ▲34.2%
The operating result of €20,687 and the net result of €15,337 are both a record.
26-07
micro format · 5 days before the deadline
2018
31-08
micro format · 31 days late
2017
29-08
abbreviated format · 29 days late
2016
11-01
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