Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
Gazette deed
Reappointments: Johan Deroy, Luc Achten and Peter Jans7 points ▸
Gazette deed
Reappointments: Johan Deroy, Luc Achten and Peter Jans
7 points ▸
- General meeting, 12-06-2026
- Director reappointment, Johan Deroy (director (not named in the articles))
- Director reappointment, Luc Achten (director (not named in the articles))
- Director reappointment, Peter Jans (director (not named in the articles))
- Board meeting, 11-06-2026
- Director reappointment, Johan Deroy (managing director)
- Director reappointment, Luc Achten (managing director)
29-06
full format · 32 days before the deadline
2025
17-07
abbreviated format · 14 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €2.5m ▲91,799%
The net result of €2.5m is the highest of those years.
30-09
abbreviated format · 61 days late
2023
31-12
Financial
Weakest financial yearnet €2,697 ▼80.2%
The net result drops to €2,697, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
02-06
Gazette deed
Registered office moved from Paal to TessenderloNew registered office: Hyundailaan 1 te B-3980 Tessenderlo · Previous registered office: Schoebroekstraat 48 te B-3583 Paal3 points ▸
Gazette deed
Registered office moved from Paal to Tessenderlo
New registered office: Hyundailaan 1 te B-3980 Tessenderlo · Previous registered office: Schoebroekstraat 48 te B-3583 Paal3 points ▸
- General meeting, 09-05-2023
- Registered-office move, Hyundailaan 1 te B-3980 Tessenderlo
- Director in office, Deroy Johan
2022
20-07
abbreviated format · 11 days before the deadline
22-03
Gazette deed
Resignation: DECAT Mark (director)Appointment: ACHTEN Luc (director)5 points ▸
Gazette deed
Resignation: DECAT Mark (director)
Appointment: ACHTEN Luc (director)5 points ▸
- General meeting, 15-03-2022
- Amendment of the articles, article 2, mentioned twice in the deed
- Capital, €7,000,000, 1,000 shares
- Director resignation, DECAT Mark
- Director appointment, ACHTEN Luc
- The deed holds 4 more points.
2021
31-12
Financial
Liquidity more than 12 timescurrent ratio 6.63
The current ratio rises from 0.51 to 6.63. Short-term debt falls from €620,561 to €338,680.
05-10
Gazette deed
Resignation: BYLEMANS Bart (director)Director discharge: BYLEMANS Bart5 points ▸
Gazette deed
Resignation: BYLEMANS Bart (director)
Director discharge: BYLEMANS Bart5 points ▸
- General meeting, 03-09-2021
- Director resignation, BYLEMANS Bart
- Board meeting, 03-09-2021
- Director resignation, BYLEMANS Bart (managing director)
- Director discharge, BYLEMANS Bart
Show earlier events
21-07
abbreviated format · 10 days before the deadline
2020
26-06
full format · 35 days before the deadline
2019
29-06
full format · 32 days before the deadline
2018
26-06
full format · 35 days before the deadline
2017
30-08
full format · 30 days late
2014
19-12
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