ENGINEERING SYSTEMS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-03
abbreviated format · 49 days before the deadline
2025
31-03
abbreviated format · 30 days before the deadline
2024
19-03
abbreviated format · 42 days before the deadline
16-01
Gazette deed
Change of role: Raphaël Goossens, from director to sole directorRegistered office clause · Shareholding · Board rule12 points ▸
Gazette deed
Change of role: Raphaël Goossens, from director to sole director
Registered office clause · Shareholding · Board rule12 points ▸
- General meeting, 04-12-2023
- Registered office clause, “enkel Gewest opnemen in statuten” (deed in Dutch)
- PEC CORPORATION Kft holds all the shares
- Other provision, “op naam, aandelen vorm en overdraagbaarheid” (deed in Dutch)
- Board rule, “enige bestuurder” (deed in Dutch)
- Amendment of the articles
- Power of attorney, Kurt Geysels
- Director resignation, Raphaël Goossens (director)
- Director appointment, Raphaël Goossens (sole director)
- Other provision, “beroepsverbod, geen beroepsverbod uitgesproken” (deed in Dutch)
- Other provision, “kwijting ontslagen bestuurder, eerstvolgende algemene vergadering” (deed in Dutch)
- Registered office clause, “Technologielaan 12,3001 Heverlee(Leuven)” (deed in Dutch)
2023
30-09
Financial
Equity above €1mequity €1.0m ▲0.4%
After 3 profitable years in a row, equity reaches €1.0m.
13-04
abbreviated format · 17 days before the deadline
2022
20-06
Gazette deed
Resignation: Luc Vereycken (director)2 points ▸
Gazette deed
Resignation: Luc Vereycken (director)
2 points ▸
- General meeting, 02-06-2022
- Director resignation, Luc Vereycken (director)
18-05
abbreviated format · 18 days late
2021
30-09
Financial
Back to profitnet €5,093
The net result is €5,093, after 2 loss-making years.
31-05
abbreviated format · 31 days late
2020
29-04
abbreviated format · 1 day before the deadline
2019
30-04
abbreviated format · on the deadline day
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