EE. BRANDS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-02
abbreviated format · 155 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €685,197 ▲17.8%
The operating result of €914,030 and the net result of €685,197 are both a record.
26-03
abbreviated format · 127 days before the deadline
2024
07-05
Gazette deed
Permanent representative: GILIS PatrickCapital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Permanent representative: GILIS Patrick
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, 30-04-2024
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Capital conversion, “artikel 39,§2,tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van Vennootschappen en Verenigingen en houdende diverse bepalingen, niet-opg…” (deed in Dutch)
- Reserve release, “volledig opheffen, alle eigen vermogensbestanddelen beschikbaar” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “2970 Schilde, Azalealaan 6” (deed in Dutch)
- Power of attorney
- Board composition, GILIS Patrick (director (not named in the articles))
- Board composition, MAENEN Eefje (director (not named in the articles))
- Board composition, GILIS Helena (director (not named in the articles))
- Permanent representative, GILIS Patrick
01-03
abbreviated format · 152 days before the deadline
2023
27-02
micro format · 154 days before the deadline
2022
02-03
micro format · 151 days before the deadline
2021
11-03
micro format · 142 days before the deadline
2020
28-02
micro format · 154 days before the deadline
2019
19-03
micro format · 134 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
28-08
micro format · 28 days late
2004
10-03
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