EXZEN3
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
06-08
micro format · 6 days late
2024
10-10
Gazette deed
Appointment: Sitha Schrijvers (director)4 points ▸
Gazette deed
Appointment: Sitha Schrijvers (director)
4 points ▸
- General meeting, 24-09-2024
- Director appointment, Sitha Schrijvers (director (not named in the articles))
- Board meeting, 17-09-2024
- Director appointment, Sitha Schrijvers (day-to-day manager)
30-08
micro format · 30 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €10,996 ▲191%
The operating result of €14,704 and the net result of €10,996 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 2.17
The current ratio rises from 0.59 to 2.17.
21-12
Gazette deed
Reappointment: VANDEBOSCH An Henriette Jean (director)Purpose change · Legal form clause · Capital conversion12 points ▸
Gazette deed
Reappointment: VANDEBOSCH An Henriette Jean (director)
Purpose change · Legal form clause · Capital conversion12 points ▸
- General meeting, 04-12-2023
- Other provision, “verslag bestuursorgaan over wijziging voorwerp, ontslag voorzitter van voorlezing” (deed in Dutch)
- Purpose change
- Legal form clause, “behoud, aanpassing statuten aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “artikel 39,§2,derde lid wet 23-03-2019” (deed in Dutch)
- Reserve release, “volledig opgeheven, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director reappointment, VANDEBOSCH An Henriette Jean (director)
- Power of attorney, Filip DEBUCQUOY
- Registered office clause, “3680 Maaseik, Weertersteenweg 205” (deed in Dutch)
- Power of attorney
26-07
micro format · 5 days before the deadline
2022
31-12
Financial
Back to profitnet €3,773
The net result is €3,773, after 4 loss-making years.
30-09
micro format · 61 days late
2021
08-10
micro format · 69 days late
2020
19-06
micro format · 42 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€5,644
The net result drops to -€5,644, the lowest from 2018 to 2025. It recovers the following year.
21-06
micro format · 40 days before the deadline
2018
28-08
micro format · 28 days late
2017
11-08
micro format · 11 days late
2007
22-06
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