Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-05
Gazette deed
Registered office moved from Antwerp to BerlaarNew registered office: Markt 10-2590 Berlaar · Previous registered office: FRANKRIJKLEI 5, 2000 ANTWERPEN · Permanent representative: Maxime Rhelouma4 points ▸
Gazette deed
Registered office moved from Antwerp to Berlaar
New registered office: Markt 10-2590 Berlaar · Previous registered office: FRANKRIJKLEI 5, 2000 ANTWERPEN · Permanent representative: Maxime Rhelouma4 points ▸
- General meeting, 05-03-2026
- Registered-office move, Markt 10-2590 Berlaar
- Director in office, AHBB HOLDING NV
- Permanent representative, Maxime Rhelouma
25-02
Gazette deed
1 director appointed, 1 director resigningResignation: Maxime Rhelouma (director) · Appointment: AHBB Holding NV (director) · Permanent representative: Maxime Rhelouma4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Maxime Rhelouma (director) · Appointment: AHBB Holding NV (director) · Permanent representative: Maxime Rhelouma4 points ▸
- General meeting, 10-12-2025
- Director resignation, Maxime Rhelouma
- Director appointment, AHBB Holding NV
- Permanent representative, Maxime Rhelouma
30-01
abbreviated format · 1 day before the deadline
2025
25-11
Gazette deed
1 director appointed, 2 directors resigningResignations: Maarten Krieckemans (director) and Eveline Van Lommel (director) · Appointment: Maxime Rhelouma (director) · АНBВ НOLDING NV holds all the shares7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Maarten Krieckemans (director) and Eveline Van Lommel (director) · Appointment: Maxime Rhelouma (director) · АНBВ НOLDING NV holds all the shares7 points ▸
- General meeting, 07-11-2025
- АНBВ НOLDING NV holds all the shares
- Director resignation, Maarten Krieckemans
- Director resignation, Eveline Van Lommel
- Director discharge, Maarten Krieckemans
- Director discharge, Eveline Van Lommel
- Director appointment, Maxime Rhelouma
- The deed holds 1 more point.
25-11
Gazette deed
Registered office moved from Herenthout to AntwerpNew registered office: Frankrijklei 5, 2000 Antwerpen · Previous registered office: Kapelstraat 16, 2270 Herenthout3 points ▸
Gazette deed
Registered office moved from Herenthout to Antwerp
New registered office: Frankrijklei 5, 2000 Antwerpen · Previous registered office: Kapelstraat 16, 2270 Herenthout3 points ▸
- Board meeting, 07-11-2025
- Registered-office move, Frankrijklei 5, 2000 Antwerpen
- Director in office, Maxime Rhelouma
30-06
Financial
Equity above €500,000equity €829,509 ▲127%
With a profit in every financial year since 2021, equity grows to €829,509.
20-02
abbreviated format · 20 days late
2024
30-06
Financial
Highest result from 2021 to 2025net €1.3m ▲166%
The net result of €1.3m is the highest of those years.
21-02
abbreviated format · 21 days late
2023
30-06
Financial
Equity above €500,000equity €589,017 ▲439%
With a profit in every financial year since 2021, equity grows to €589,017.
28-02
abbreviated format · 28 days late
01-02
Gazette deed
Appointment: Van Lommel Eveline (director)2 points ▸
Gazette deed
Appointment: Van Lommel Eveline (director)
2 points ▸
- General meeting, 03-01-2023
- Director appointment, Van Lommel Eveline
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