Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-03
abbreviated format · 30 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €134,104 ▲76.6%
The operating result of €298,366 and the net result of €134,104 are both a record.
17-04
abbreviated format · 13 days before the deadline
2024
27-04
abbreviated format · 3 days before the deadline
16-02
Gazette deed
Appointment: VAN SPEYBROECK Eric Johan Kristien (director)Capital conversion · Amendment of the articles · Registered office clause8 points ▸
Gazette deed
Appointment: VAN SPEYBROECK Eric Johan Kristien (director)
Capital conversion · Amendment of the articles · Registered office clause8 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Director appointment, VAN SPEYBROECK Eric Johan Kristien (director (not named in the articles))
- Registered office clause, “9031 Gent(Drongen),Industriepark-Drongen 4C” (deed in Dutch)
- Power of attorney
- Other provision, “voor elk agendapunt afzonderlijk, stemming beslissingen” (deed in Dutch)
2023
14-12
Gazette deed
2 directors appointedAppointments: METIS MANAGEMENT EN ADVIES (director) and ERSO (director) · Permanent representatives: Kristof Van Speybroeck and Eric Van Speybroeck · Amendment of the articles11 points ▸
Gazette deed
2 directors appointed
Appointments: METIS MANAGEMENT EN ADVIES (director) and ERSO (director) · Permanent representatives: Kristof Van Speybroeck and Eric Van Speybroeck · Amendment of the articles11 points ▸
- General meeting, 06-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, 01-01-2020, “nieuwe terminologie bestuurder” (deed in Dutch)
- Director appointment, METIS MANAGEMENT EN ADVIES (director (not named in the articles))
- Director appointment, ERSO (director (not named in the articles))
- Permanent representative, Kristof Van Speybroeck
- Permanent representative, Eric Van Speybroeck
- Registered office clause, “9031 Gent (Drongen), Industriepark-Drongen 4C” (deed in Dutch)
- Power of attorney
- Other provision, “stemming, voor elk punt van agenda afzonderlijk” (deed in Dutch)
30-09
Financial
Liquidity more than 7 timescurrent ratio 11.70
The current ratio rises from 1.63 to 11.70. Short-term debt falls from €3.1m to €208,198.
30-09
Financial
Equity above €500,000equity €510,564 ▲23.5%
After 4 profitable years in a row, equity reaches €510,564.
27-05
micro format · 27 days late
2022
21-03
micro format · 40 days before the deadline
2021
03-05
micro format · 3 days late
2020
30-09
Financial
Back to profitnet €36,507
The net result is €36,507, after one loss-making year.
Show earlier events
23-04
micro format · 7 days before the deadline
2019
29-04
micro format · 1 day before the deadline
2018
27-04
micro format · 3 days before the deadline
2017
31-03
abbreviated format · 30 days before the deadline
2007
19-11
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