Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-04
abbreviated format · 115 days before the deadline
30-03
Gazette deed
2 directors appointed, 1 director resigningResignation: Annick Huylebroeck (director) · Appointments: Preben Pyl (director) and Celine VandeVyver (managing director) · Director discharge6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Annick Huylebroeck (director) · Appointments: Preben Pyl (director) and Celine VandeVyver (managing director) · Director discharge6 points ▸
- General meeting, 01-02-2026
- Director resignation, Annick Huylebroeck (director (not named in the articles))
- Director discharge, Annick Huylebroeck (director (not named in the articles))
- Director appointment, Preben Pyl (director (not named in the articles))
- Board meeting, 01-02-2026
- Director appointment, Celine VandeVyver (managing director)
2025
31-12
Financial
Highest result from 2023 to 2025net €71,732 ▲41.5%
The operating result of €100,472 and the net result of €71,732 are both a record.
31-12
Financial
Equity above €150,000equity €174,844 ▲69.6%
With a profit in every financial year since 2023, equity grows to €174,844.
20-11
Gazette deed
Appointment: ANNICK HUYLEBROECK (director)2 points ▸
Gazette deed
Appointment: ANNICK HUYLEBROECK (director)
2 points ▸
- General meeting, 01-10-2025
- Director appointment, ANNICK HUYLEBROECK (director (not named in the articles))
30-06
micro format · 31 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €103,112 ▲93.6%
With a profit in every financial year since 2023, equity grows to €103,112.
23-08
micro format · 23 days late
2023
15-09
Gazette deed
IncorporationStarting capital €1,000 · Appointments: VANDEVYVER Celine (director) and PYL,Preben Paul (director) · Declaration9 points ▸
Gazette deed
Incorporation
Starting capital €1,000 · Appointments: VANDEVYVER Celine (director) and PYL,Preben Paul (director) · Declaration9 points ▸
- Incorporation, 13-09-2023
- Founding capital, €1,000
- Declaration, “bankattest”, 1000 (deed in Dutch)
- Founder, VANDEVYVER Celine
- Registered office clause, “9050 Gent (Gentbrugge),Steenvoordelaan 78” (deed in Dutch)
- Director appointment, VANDEVYVER Celine (director (not named in the articles))
- Director appointment, PYL,Preben Paul (director)
- Other provision, “zich tot artsen wenden om attest over toestand te laten afleveren, toelating artsen” (deed in Dutch)
- Power of attorney, Flamée & Partners Accountants & belastingconsulenten, mentioned 2 times in the deed
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