Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
financial year 2025 · micro format · 28 days late
2025
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025.
25-08
financial year 2024 · micro format · 25 days late
2024
08-08
financial year 2023 · micro format · 8 days late
23-01
Gazette deed
Resignation: ELECTEUR Eric Karel Maria Henry (manager)Appointment: ELECTEUR Eric Karel Maria Henry (director) · Permanent representative: ELECTEUR Eric Karel Maria Henry · Capital conversion13 points ▸
Gazette deed
Resignation: ELECTEUR Eric Karel Maria Henry (manager)
Appointment: ELECTEUR Eric Karel Maria Henry (director) · Permanent representative: ELECTEUR Eric Karel Maria Henry · Capital conversion13 points ▸
- General meeting, 28-11-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Other provision, “Niet van toepassing” (deed in Dutch)
- Power of attorney, Luc DE FERM
- Power of attorney, Annekatrien VAN OOSTVELDT
- Director resignation, ELECTEUR Eric Karel Maria Henry (manager)
- Director appointment, ELECTEUR Eric Karel Maria Henry (director (not named in the articles))
- Director discharge, ELECTEUR Eric Karel Maria Henry
- Permanent representative, ELECTEUR Eric Karel Maria Henry
- The act holds 1 more point.
2023
25-08
financial year 2022 · micro format · 25 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €432,641 ▲33.5%
The operating result of €395,271 and the net result of €432,641 are both a record.
31-08
financial year 2021 · micro format · 31 days late
2021
26-10
financial year 2020 · micro format · 87 days late
2020
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 2.29
The current ratio rises from 0.90 to 2.29.
2018
31-08
financial year 2017 · micro format · 31 days late
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