Acts, filings and financial milestones
2025
29-10
abbreviated format · 2 days before the deadline
2024
31-10
abbreviated format · on the deadline day
31-03
Financial
Highest result from 2019 to 2025net €62,967 ▲2.5%
The operating result of €117,168 and the net result of €62,967 are both a record.
2023
31-10
abbreviated format · on the deadline day
24-10
Gazette deed
Changes of role: Luc HARINCK (director) and Ann GHEYSEN (director)Amendment of the articles · Capital conversion · Registered office clause17 points ▸
Gazette deed
Changes of role: Luc HARINCK (director) and Ann GHEYSEN (director)
Amendment of the articles · Capital conversion · Registered office clause17 points ▸
- General meeting, 20-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, 31-12-2019, “Tweede besluit” (deed in Dutch)
- Registered office clause, “8790 Waregem,Desselgemseweg 161, Derde besluit” (deed in Dutch)
- Other provision, “website en e-mailadres van de vennootschap” (deed in Dutch)
- Purpose change
- Power of attorney
- Director resignation, Luc HARINCK (manager)
- Director resignation, Ann GHEYSEN (manager)
- Director discharge, Luc HARINCK
- Director discharge, Ann GHEYSEN
- Director appointment, Luc HARINCK (director (not named in the articles))
- The act holds 5 more points.
2022
03-11
abbreviated format · 3 days late
2021
03-11
abbreviated format · 3 days late
31-03
Financial
Weakest financial yearnet €2 ▼100%
The net result drops to €2, the lowest from 2019 to 2025. It recovers the following year.
2020
09-11
abbreviated format · 9 days late
2019
30-10
abbreviated format · 1 day before the deadline
2018
23-10
abbreviated format · 8 days before the deadline
2017
30-10
abbreviated format · 1 day before the deadline
2016
04-10
abbreviated format · 27 days before the deadline
2000
22-01
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