FINNCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
abbreviated format · 17 days before the deadline
2025
18-11
Gazette deed
Registered office moved from Hoogstraten to Beerse1 point ▸
Gazette deed
Registered office moved from Hoogstraten to Beerse
1 point ▸
- Registered-office move, Biezenstraat 28,2340 Beerse
02-06
abbreviated format · 59 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €501,947 ▲6.1%
The operating result of €618,616 and the net result of €501,947 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲34.7%
With a profit in every financial year since 2018, equity grows to €1.2m.
10-06
abbreviated format · 51 days before the deadline
2023
28-12
Gazette deed
Appointments: "CONSILIUM" BV (statutory director) and "CORNELIUS" BV (statutory director)Permanent representatives: VANHOUT Keena Sandra Ruth and VAN DER VELDEN Gert Cornelius Theresia · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Appointments: "CONSILIUM" BV (statutory director) and "CORNELIUS" BV (statutory director)
Permanent representatives: VANHOUT Keena Sandra Ruth and VAN DER VELDEN Gert Cornelius Theresia · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Capital
- Director appointment, "CONSILIUM" BV (statutory director), mentioned 2 times in the deed
- Permanent representative, VANHOUT Keena Sandra Ruth
- Board composition, "CORNELIUS" BV (statutory director)
- Permanent representative, VAN DER VELDEN Gert Cornelius Theresia, mentioned 2 times in the deed
- Director appointment, "CORNELIUS" BV (statutory director)
- Other provision, “aanvaarding en niet-verzet, beide vertegenwoordigers aanwezig,aanvaarden en bevestigen niet getroffen door besluit dat zich verzet” (deed in Dutch)
- Registered office clause, “2320 Hoogstraten,Putten 18” (deed in Dutch)
- Power of attorney, Paul Rommens
22-08
abbreviated format · 22 days late
2022
08-07
abbreviated format · 23 days before the deadline
2021
31-12
Financial
Equity above €500,000equity €551,714 ▲13.2%
With a profit in every financial year since 2018, equity grows to €551,714.
28-05
abbreviated format · 64 days before the deadline
2020
31-07
abbreviated format · on the deadline day
Show earlier events
2019
25-09
abbreviated format · 56 days late
2018
30-08
abbreviated format · 30 days late
2017
27-09
abbreviated format · 58 days late
1986
07-03
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