EUROSTATE
ActiveActs, filings and financial milestones
2025
29-07
abbreviated format · 2 days before the deadline
2024
27-09
abbreviated format · 58 days late
2023
31-12
Financial
Weakest financial yearnet -€84,103
The net result drops to -€84,103, the lowest from 2018 to 2024. It recovers the following year.
21-12
Gazette deed
Appointment: PLUCZENIK Israel (director)Amendment of the articles · Capital conversion · Capital8 points ▸
Gazette deed
Appointment: PLUCZENIK Israel (director)
Amendment of the articles · Capital conversion · Capital8 points ▸
- General meeting, 11-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Other provision, “nieuwe terminologie WVV sedert 2020-01-01, term zaakvoerder van rechtswege vervangen door bestuurder” (deed in Dutch)
- Director appointment, PLUCZENIK Israel (director)
- Registered office clause, “2018 Antwerpen,Maria Henriëttalei 6-8” (deed in Dutch)
- Power of attorney
28-09
abbreviated format · 59 days late
27-03
Gazette deed
Resignations: Adele Eis (manager) and Samuel Pluczenik (manager)Director discharge5 points ▸
Gazette deed
Resignations: Adele Eis (manager) and Samuel Pluczenik (manager)
Director discharge5 points ▸
- General meeting, 09-02-2023
- Director resignation, Adele Eis (manager)
- Director resignation, Samuel Pluczenik (manager)
- Director discharge, Adele Eis
- Director discharge, Samuel Pluczenik
2022
12-08
abbreviated format · 12 days late
2021
20-07
abbreviated format · 11 days before the deadline
2020
31-12
Financial
Liquidity more than 11 timescurrent ratio 149.26
The current ratio rises from 13.40 to 149.26. Short-term debt falls from €83,066 to €7,921.
17-07
abbreviated format · 14 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2024net €870,210 ▲217%
The operating result of €118,289 and the net result of €870,210 are both a record.
31-12
Financial
Equity above €1mequity €1.3m ▲189%
With a profit in every financial year since 2018, equity grows to €1.3m.
Show earlier events
27-08
abbreviated format · 27 days late
2018
20-06
abbreviated format · 41 days before the deadline
2017
07-07
abbreviated format · 24 days before the deadline
2016
06-07
abbreviated format · 25 days before the deadline
2013
08-07
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