EASYTOURS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
17-07
abbreviated format · 14 days before the deadline
13-05
Gazette deed
Appointment: Seniorum BV (director)Permanent representative: Geert Gaens3 points ▸
Gazette deed
Appointment: Seniorum BV (director)
Permanent representative: Geert Gaens3 points ▸
- General meeting, 01-01-2025
- Director appointment, Seniorum BV (director)
- Permanent representative, Geert Gaens
2024
31-12
Financial
Highest result from 2018 to 2025net €405,271 ▲201%
The operating result of €492,119 and the net result of €405,271 are both a record.
31-12
Financial
Equity above €500,000equity €653,099 ▲33.1%
After 3 profitable years in a row, equity reaches €653,099.
28-06
abbreviated format · 33 days before the deadline
2023
13-12
Gazette deed
2 directors appointed, 3 reappointedReappointments: Gaens Geert, Gaens Simen and Noens Antoine · Appointments: Gaens Geert (managing director and day-to-day manager) and Noens Antoine (managing director and day-to-day manager) · Amendment of the articles14 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: Gaens Geert, Gaens Simen and Noens Antoine · Appointments: Gaens Geert (managing director and day-to-day manager) and Noens Antoine (managing director and day-to-day manager) · Amendment of the articles14 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “wijziging aantal aandelen”, 10 (deed in Dutch)
- Capital
- Capital, €62,000
- Other provision, “kapitaalhistoriek, oprichtingsakte” (deed in Dutch)
- Registered office clause, “1780 Wemmel,Kerkstraat 27-29” (deed in Dutch)
- Director reappointment, Gaens Geert (director)
- Director reappointment, Gaens Simen (director)
- Director reappointment, Noens Antoine (director)
- Other provision, “bevestiging ontslag alle huidige bestuurders” (deed in Dutch)
- Director appointment, Gaens Geert (managing director and day-to-day manager)
- The act holds 2 more points.
21-09
Gazette deed
Registered office moved from alken to WemmelNew seat: Kerkstraat 27-29, 1780 Wemmel · Previous seat: Steenweg 170, 3570 alken3 points ▸
Gazette deed
Registered office moved from alken to Wemmel
New seat: Kerkstraat 27-29, 1780 Wemmel · Previous seat: Steenweg 170, 3570 alken3 points ▸
- Board meeting, 08-08-2023
- Registered-office move, Kerkstraat 27-29,1780 Wemmel
- Other provision, “neerlegging referentienummer”, 23121437 (deed in Dutch)
07-08
Gazette deed
Appointments: Gaens Geert, Gaens Simen and Noens Antoine8 points ▸
Gazette deed
Appointments: Gaens Geert, Gaens Simen and Noens Antoine
8 points ▸
- General meeting, 09-06-2023
- Other provision, “ontslag voltallige Raad van Bestuur, akte nemen van ontslag” (deed in Dutch)
- Director appointment, Gaens Geert (director)
- Director appointment, Gaens Simen (director)
- Director appointment, Noens Antoine (director)
- Board meeting, “onmiddellijk hierna, Raad van Bestuur” (deed in Dutch)
- Director appointment, Gaens Geert (managing director)
- Director appointment, Noens Antoine (managing director)
12-07
abbreviated format · 19 days before the deadline
2022
31-12
Financial
Back to profitnet €61,436
The net result is €61,436, after 2 loss-making years.
26-07
abbreviated format · 5 days before the deadline
Show earlier events
2021
20-07
abbreviated format · 11 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€221,665
The net result drops to -€221,665, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
2019
30-07
abbreviated format · 1 day before the deadline
2018
19-07
abbreviated format · 12 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
1990
05-12
Gazette deed
Incorporation
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