ESTHIMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
30-06
abbreviated format · 31 days before the deadline
2024
10-07
abbreviated format · 21 days before the deadline
17-01
Gazette deed
Appointments: Adelheid VERSCHUERE (director) and Kristel GOOVAERTS (director)Capital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Appointments: Adelheid VERSCHUERE (director) and Kristel GOOVAERTS (director)
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Other provision, “voorlezing en toelichting door notaris van uitkeringsvoorwaarden, vergoeding bij strijdige uitkering ongeacht goede of kwade trouw” (deed in Dutch)
- Other provision, “resultaat van het boekjaar, invoering bevoegdheid bestuursorgaan om interimdividend uit te keren” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “omzetting zaakvoerder naar bestuurder van rechtswege, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Director appointment, Adelheid VERSCHUERE (director)
- Director appointment, Kristel GOOVAERTS (director)
- Registered office clause, “2860 Sint-Katelijne-Waver,Duffelsesteenweg 55,bus 1” (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2025net €23,269 ▲16.3%
The operating result of €31,244 and the net result of €23,269 are both a record.
31-12
Financial
Equity above €100,000equity €103,002 ▲29.2%
After 3 profitable years in a row, equity reaches €103,002.
11-07
abbreviated format · 20 days before the deadline
2022
28-06
abbreviated format · 33 days before the deadline
2021
31-12
Financial
Back to profitnet €20,404
The net result is €20,404, after 3 loss-making years.
30-08
abbreviated format · 30 days late
2020
12-06
abbreviated format · 49 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€28,426
The net result drops to -€28,426, the lowest from 2018 to 2025. It recovers the following year.
07-08
abbreviated format · 7 days late
2017
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