Elite
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
29-08
micro format · 29 days late
2024
30-08
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedReappointments: Martin Hertogs (director) and Martine Ceustermans (director) · Resignation: Alfons CEUSTERMANS (director) · Appointment: Martin Hertogs (managing director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Reappointments: Martin Hertogs (director) and Martine Ceustermans (director) · Resignation: Alfons CEUSTERMANS (director) · Appointment: Martin Hertogs (managing director)12 points ▸
- General meeting, 20-08-2024
- Purpose change
- Kind of shares, “op naam” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €150,000
- Director reappointment, Martin Hertogs (director)
- Director reappointment, Martine Ceustermans (director)
- Director resignation, Alfons CEUSTERMANS (director)
- Director appointment, Martin Hertogs (managing director)
- Power of attorney, mentioned 4 times in the deed
- Other provision, “voting result, enparigheid van stemmen” (deed in Dutch)
- General meeting, “Elk van de besluiten werd met eenparigheid van stemmen genomen, unanimous approval” (deed in Dutch)
15-07
micro format · 16 days before the deadline
2023
10-07
micro format · 21 days before the deadline
2022
26-07
micro format · 5 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€105,425
The net result drops to -€105,425, the lowest from 2018 to 2025. It recovers the following year.
10-08
micro format · 10 days late
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.21
The current ratio rises from 0.52 to 2.21. Short-term debt falls from €69,083 to €18,049.
07-08
micro format · 7 days late
2019
08-08
micro format · 8 days late
2018
06-08
micro format · 6 days late
2017
17-07
abbreviated format · 14 days before the deadline
1990
03-01
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