Firnass
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
26-09
micro format · 57 days late
2024
31-12
Financial
Weakest financial yearnet -€2,697
The net result drops to -€2,697, the lowest from 2018 to 2025. It recovers the following year.
30-08
micro format · 30 days late
11-01
Gazette deed
Change of role: CALLEWAERT Philip, from director to statutory directorCapital conversion · Reserve release · Declaration11 points ▸
Gazette deed
Change of role: CALLEWAERT Philip, from director to statutory director
Capital conversion · Reserve release · Declaration11 points ▸
- General meeting, 22-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het nog niet gestort deel van het kapitaal, opheffen” (deed in Dutch)
- Director resignation, CALLEWAERT Philip (director)
- Director appointment, CALLEWAERT Philip (statutory director)
- Declaration, 12-12-2023
- Amendment of the articles
- Director in office, CALLEWAERT Philip (statutory director)
- Board meeting, “volledige machtiging aan bestuursorgaan om beslissingen uit te voeren, instrumenterende notaris coördinatie statuten opmaken, ondertekenen en neerleggen” (deed in Dutch)
- Registered office clause, “8700 Tielt, Klijtenstraat 63” (deed in Dutch)
- CALLEWAERT Philip holds all the shares
2023
29-09
micro format · 60 days late
2022
28-10
micro format · 89 days late
2021
25-08
abbreviated format · 25 days late
2020
21-08
abbreviated format · 21 days late
2019
30-09
micro format · 61 days late
2018
28-09
micro format · 59 days late
2017
31-08
micro format · 31 days late
1991
21-08
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