FINE FACETS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
financial year 2025 · micro format
15-07
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- General meeting, 26-06-2026
- Registered-office move, Gabriëllelei 19,2930 Brasschaat
06-02
Gazette deed
PurposePurpose change · Power of attorney3 points ▸
Gazette deed
Purpose
Purpose change · Power of attorney3 points ▸
- General meeting, “buitengewone algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
- Purpose change
- Power of attorney, Emmanuel Van Roosbroeck
2025
05-11
Gazette deed
Appointment: Mehta Shweta (director)3 points ▸
Gazette deed
Appointment: Mehta Shweta (director)
3 points ▸
- General meeting, 14-10-2025
- Director appointment, Mehta Shweta (director)
- Director in office, Mehta Mitul (director)
21-08
financial year 2024 · micro format · 21 days late
2024
29-08
financial year 2023 · micro format · 29 days late
25-01
Gazette deed
Resignation: MEHTA Mitul Sailesh (manager)Appointment: MEHTA Mitul Sailesh (director) · Purpose change · Capital conversion12 points ▸
Gazette deed
Resignation: MEHTA Mitul Sailesh (manager)
Appointment: MEHTA Mitul Sailesh (director) · Purpose change · Capital conversion12 points ▸
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig vormen en meerderheden van statutenwijziging, opheffen statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Emmanuel Van Roosbroeck
- Director resignation, MEHTA Mitul Sailesh (manager)
- Director appointment, MEHTA Mitul Sailesh (director (not named in the articles))
- Director discharge, MEHTA Mitul Sailesh (ontslagnemende zaakvoerder)
- Registered office clause, “Bredabaan 460/1002”, 2930 (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet €2,729 ▼29.1%
The net result drops to €2,729, the lowest from 2018 to 2025. It recovers the following year.
28-08
financial year 2022 · micro format · 28 days late
2022
19-07
financial year 2021 · micro format
2021
25-08
financial year 2020 · micro format · 25 days late
2020
06-07
financial year 2019 · micro format
Show earlier events
2019
31-12
Financial
Liquidity more than 9 timescurrent ratio 12.61
The current ratio rises from 1.33 to 12.61. Short-term debt falls from €872,820 to €25,319.
20-12
financial year 2018 · abbreviated format · 142 days late
2018
26-09
financial year 2017 · abbreviated format · 57 days late
2017
31-08
financial year 2016 · abbreviated format · 31 days late
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