Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
abbreviated format · 31 days before the deadline
2025
26-03
abbreviated format · 127 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €346,509 ▲10%
The operating result of €458,427 and the net result of €346,509 are both a record.
23-05
abbreviated format · 69 days before the deadline
04-04
Gazette deed
3 directors appointed, 5 directors resigningChanges of role: TOMBOY Philippe, DACA INVEST and SMTP · Resignations: SMITS Guy Theo Julien (statutory manager) and SCHROEVEN Daniël Frans Augustine (statutory manager) · Permanent representatives: SCHROEVEN Daniël Frans Augustine and SMITS Guy Theo Julien19 points ▸
Gazette deed
3 directors appointed, 5 directors resigning
Changes of role: TOMBOY Philippe, DACA INVEST and SMTP · Resignations: SMITS Guy Theo Julien (statutory manager) and SCHROEVEN Daniël Frans Augustine (statutory manager) · Permanent representatives: SCHROEVEN Daniël Frans Augustine and SMITS Guy Theo Julien19 points ▸
- Correction, “ondernemingsrechtbank Brussel, materiële vergissing” (deed in Dutch)
- General meeting, 28-03-2024
- General meeting, 29-12-2023
- Other provision, “statutair zaakvoerder, superseded erroneous resignation mention” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “niet-statutair zaakvoerder, superseded erroneous resignation mention” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “statutair bestuurder, onbepaalde duur” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “niet-statutair bestuurder, onbepaalde duur” (deed in Dutch), mentioned 2 times in the deed
- Director resignation, SMITS Guy Theo Julien (statutory manager)
- Director resignation, SCHROEVEN Daniël Frans Augustine (statutory manager)
- Director resignation, TOMBOY Philippe (manager (not named in the articles))
- Director resignation, DACA INVEST (manager (not named in the articles))
- Director resignation, SMTP (manager (not named in the articles))
- The act holds 7 more points.
10-01
Gazette deed
Changes of role: SMITS Guy Theo Julien, SCHROEVEN Daniël Frans Augustine and 2 othersAmendment of the articles · Capital conversion · Reserve release18 points ▸
Gazette deed
Changes of role: SMITS Guy Theo Julien, SCHROEVEN Daniël Frans Augustine and 2 others
Amendment of the articles · Capital conversion · Reserve release18 points ▸
- General meeting, 29-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Director appointment, SMITS Guy Theo Julien (statutory director), mentioned 2 times in the deed
- Director appointment, SCHROEVEN Daniël Frans Augustine (statutory director), mentioned 2 times in the deed
- Director resignation, SMITS Guy Theo Julien (statutory manager)
- Director resignation, SCHROEVEN Daniël Frans Augustine (statutory manager)
- Director resignation, DACA INVEST (manager (not named in the articles))
- Director resignation, SMTP (manager (not named in the articles))
- Director discharge, SMITS Guy Theo Julien
- The act holds 6 more points.
2023
31-12
Financial
Equity above €1mequity €1.0m ▲26.5%
With a profit in every financial year since 2018, equity grows to €1.0m.
13-07
abbreviated format · 18 days before the deadline
2022
30-06
abbreviated format · 31 days before the deadline
2021
08-07
full format · 23 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €562,548 ▲38.5%
With a profit in every financial year since 2018, equity grows to €562,548.
08-07
abbreviated format · 23 days before the deadline
Show earlier events
2019
27-06
abbreviated format · 34 days before the deadline
2018
28-06
abbreviated format · 33 days before the deadline
2017
29-06
full format · 32 days before the deadline
2013
04-01
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