Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
15-07
Gazette deed
Registered office moved within HaachtNew seat: Stationsstraat 128A te 3150 Haacht · Previous seat: Stationsstraat 7 te 3150 Haacht2 points ▸
Gazette deed
Registered office moved within Haacht
New seat: Stationsstraat 128A te 3150 Haacht · Previous seat: Stationsstraat 7 te 3150 Haacht2 points ▸
- General meeting, 06-03-2026
- Registered-office move, Stationsstraat 128A te 3150 Haacht
2025
31-12
Financial
Highest result from 2018 to 2025net €122,297 ▲11.8%
The operating result of €169,688 and the net result of €122,297 are both a record.
28-08
micro format · 28 days late
2024
30-08
micro format · 30 days late
29-04
Gazette deed
Change of role: Ooms Elke, from manager to directorLegal-form conversion · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: Ooms Elke, from manager to director
Legal-form conversion · Capital conversion · Reserve release11 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Legal-form conversion, “statuten aanpassen aan WVV, besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Ooms Elke (manager)
- Director appointment, Ooms Elke (director (not named in the articles))
- Director discharge, Ooms Elke
- Registered office clause, “3150 Haacht, Stationsstraat 7” (deed in Dutch)
2023
31-12
Financial
Equity above €200,000equity €240,239 ▲25.9%
With a profit in every financial year since 2018, equity grows to €240,239.
04-07
Gazette deed
Registered office moved from Weerde to HaachtNew seat: Stationsstraat 7 te 3150 Haacht · Previous seat: Ferdinand Vercnockestraat 15 te 1982 Weerde2 points ▸
Gazette deed
Registered office moved from Weerde to Haacht
New seat: Stationsstraat 7 te 3150 Haacht · Previous seat: Ferdinand Vercnockestraat 15 te 1982 Weerde2 points ▸
- General meeting, 13-04-2023
- Registered-office move, Stationsstraat 7 te 3150 Haacht
30-06
micro format · 31 days before the deadline
2022
31-08
micro format · 31 days late
2021
30-08
micro format · 30 days late
2020
31-12
Financial
Equity above €150,000equity €157,046 ▲29.9%
With a profit in every financial year since 2018, equity grows to €157,046.
Show earlier events
28-03
micro format · 125 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €120,941 ▲213%
With a profit in every financial year since 2018, equity grows to €120,941.
15-07
micro format · 16 days before the deadline
2018
31-08
micro format · 31 days late
2016
09-06
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