Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-04
micro format · 105 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €93,274 ▲0.8%
The operating result of €121,305 and the net result of €93,274 are both a record.
31-12
Financial
Equity above €150,000equity €160,634 ▲36.9%
With a profit in every financial year since 2018, equity grows to €160,634.
10-04
micro format · 112 days before the deadline
2024
31-12
Financial
Equity above €100,000equity €117,360 ▲56.8%
With a profit in every financial year since 2018, equity grows to €117,360.
28-04
abbreviated format · 94 days before the deadline
2023
17-04
Gazette deed
Registered office moved within RoeselareNew seat: 8800 Roeselare, Begoniastraat, 108 · Previous seat: 8800 Roeselare, Guido Gezellelaan, 112 bus 31 · Resignation: THERMOTE Stijn (manager)13 points ▸
Gazette deed
Registered office moved within Roeselare
New seat: 8800 Roeselare, Begoniastraat, 108 · Previous seat: 8800 Roeselare, Guido Gezellelaan, 112 bus 31 · Resignation: THERMOTE Stijn (manager)13 points ▸
- General meeting, 12-04-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, artikel 39,§1 derde lid wet 23-03-2019 tot invoering WVV” (deed in Dutch)
- Registered-office move, 8800 Roeselare,Begoniastraat,108
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “geen minimum statutair onbeschikbaar eigen vermogen vereist” (deed in Dutch)
- Director resignation, THERMOTE Stijn (manager)
- Director reappointment, THERMOTE Stijn (director (not named in the articles))
- Other provision, “aanvaarding mandaat en geen verbodsbepaling” (deed in Dutch)
- Director discharge, THERMOTE Stijn
- Amendment of the articles
- Power of attorney
- The act holds 1 more point.
28-03
abbreviated format · 125 days before the deadline
2022
16-05
abbreviated format · 76 days before the deadline
20-04
Gazette deed
Registered office moved within RumbekeNew seat: Guide Gezellelaan 112/31 te 8800 Rumbeke · Previous seat: Renpaardestraat 24 te 8800 Rumbeke2 points ▸
Gazette deed
Registered office moved within Rumbeke
New seat: Guide Gezellelaan 112/31 te 8800 Rumbeke · Previous seat: Renpaardestraat 24 te 8800 Rumbeke2 points ▸
- Board meeting, “De bestuurder” (deed in Dutch)
- Registered-office move, Guide Gezellelaan 112/31 te 8800 Rumbeke
2021
29-03
abbreviated format · 124 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €246,975 ▲33.5%
With a profit in every financial year since 2018, equity grows to €246,975.
Show earlier events
19-04
abbreviated format · 103 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 6.59
The current ratio rises from 1.85 to 6.59. Short-term debt falls from €148,493 to €32,996.
31-12
Financial
Equity above €150,000equity €185,009 ▲47.4%
With a profit in every financial year since 2018, equity grows to €185,009.
15-04
abbreviated format · 107 days before the deadline
2018
31-03
abbreviated format · 122 days before the deadline
2017
07-04
abbreviated format · 115 days before the deadline
2014
10-04
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