EVN79
ActiveActs, filings and financial milestones
2025
27-10
full format · 88 days late
2024
31-12
Financial
Highest result from 2018 to 2024net €232,481 ▲395%
The operating result of €324,474 and the net result of €232,481 are both a record.
17-09
Gazette deed
Registered office moved to ZaventemNew seat: 1930 Zaventem, Doggeweg 55 · Amendment of the articles · Capital4 points ▸
Gazette deed
Registered office moved to Zaventem
New seat: 1930 Zaventem, Doggeweg 55 · Amendment of the articles · Capital4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Registered-office move, 1930 Zaventem, Doggeweg 55
- Amendment of the articles
- Capital, €20,460
10-07
Gazette deed
Registered office moved from Bruxelles to ZaventemNew seat: 1930 Zaventem, Doggeweg 55 · Previous seat: Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90 · Changes of role: ANTONOV Emil Arsenov (director) and DURMUSH Veli Nuri (director)13 points ▸
Gazette deed
Registered office moved from Bruxelles to Zaventem
New seat: 1930 Zaventem, Doggeweg 55 · Previous seat: Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90 · Changes of role: ANTONOV Emil Arsenov (director) and DURMUSH Veli Nuri (director)13 points ▸
- General meeting, 29-05-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in Dutch)
- Registered-office move, 1930 Zaventem, Doggeweg 55
- Other provision, “maintien de l'unité d'établissement, Schaerbeek (1030 Bruxelles), Rue Docteur Elie Lambotte 90” (deed in Dutch)
- Registered office clause, “1930 Zaventem, Doggeweg 55” (deed in Dutch)
- Director resignation, ANTONOV Emil Arsenov (manager)
- Director resignation, DURMUSH Veli Nuri (manager)
- Director appointment, ANTONOV Emil Arsenov (director)
- Director appointment, DURMUSH Veli Nuri (director)
- Director discharge, ANTONOV Emil Arsenov
- Director discharge, DURMUSH Veli Nuri
- The act holds 1 more point.
05-06
full format · 56 days before the deadline
09-01
full format · 162 days late
2022
31-12
Financial
Equity above €200,000equity €262,798 ▲47%
With a profit in every financial year since 2018, equity grows to €262,798.
06-10
full format · 67 days late
2021
19-11
micro format · 111 days late
2020
31-12
Financial
Equity above €150,000equity €185,575 ▲56.6%
With a profit in every financial year since 2018, equity grows to €185,575.
06-10
micro format · 67 days late
2019
31-12
Financial
Equity above €100,000equity €118,479 ▲121%
With a profit in every financial year since 2018, equity grows to €118,479.
Show earlier events
02-10
full format · 63 days late
2018
25-09
full format · 56 days late
2017
18-12
full format · 140 days late
2016
17-10
full format · 78 days late
2015
19-01
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