Finas
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
micro format · 61 days late
2025
30-06
micro format · 31 days before the deadline
2024
25-06
micro format · 5 days before the deadline
19-06
Gazette deed
Power of attorney: Wim VANBERGHEN2 points ▸
Gazette deed
Power of attorney: Wim VANBERGHEN
2 points ▸
- General meeting, 11-06-2024
- Power of attorney, Wim VANBERGHEN
29-01
Gazette deed
Change of role: ZAKENKANTOOR MINNEN GEERT, from manager to directorPermanent representative: MINNEN Geert · Capital conversion · Reserve release12 points ▸
Gazette deed
Change of role: ZAKENKANTOOR MINNEN GEERT, from manager to director
Permanent representative: MINNEN Geert · Capital conversion · Reserve release12 points ▸
- General meeting, 18-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behoud besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, ZAKENKANTOOR MINNEN GEERT (manager)
- Director appointment, ZAKENKANTOOR MINNEN GEERT (director (not named in the articles))
- Permanent representative, MINNEN Geert
- Director discharge, ZAKENKANTOOR MINNEN GEERT
- Registered office clause, “2470 Retie,Merellaan 1, eenparigheid van stemmen” (deed in Dutch)
- Power of attorney, Wim VANBERGHEN
2023
30-11
Financial
Back to profitnet €111,915
The net result is €111,915, after one loss-making year.
03-08
Gazette deed
Registered office moved from Geel to RetieNew seat: Merellaan 1 te 2470 Retie · Previous seat: Pas 144 te 2440 Geel2 points ▸
Gazette deed
Registered office moved from Geel to Retie
New seat: Merellaan 1 te 2470 Retie · Previous seat: Pas 144 te 2440 Geel2 points ▸
- Board meeting, 17-07-2023
- Registered-office move, Merellaan 1 te 2470 Retie
29-06
micro format · 1 day before the deadline
2022
30-11
Financial
Weakest financial yearnet -€3,704
The net result drops to -€3,704, the lowest from 2019 to 2025. It recovers the following year.
20-06
abbreviated format · 10 days before the deadline
2021
09-06
abbreviated format · 21 days before the deadline
2020
17-07
abbreviated format · 17 days late
Show earlier events
2018
29-08
abbreviated format · 29 days late
2017
28-08
abbreviated format · 28 days late
2016
04-08
abbreviated format · 4 days late
1996
19-11
Gazette deed
Incorporation
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