Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
micro format · 14 days before the deadline
2025
19-07
micro format · 12 days before the deadline
2024
22-07
abbreviated format · 9 days before the deadline
2023
07-07
abbreviated format · 24 days before the deadline
25-04
Gazette deed
Reappointments: Steven FLEURENT (director) and Mieke DERLUYN (director)Registered office clause · Power of attorney · Approval12 points ▸
Gazette deed
Reappointments: Steven FLEURENT (director) and Mieke DERLUYN (director)
Registered office clause · Power of attorney · Approval12 points ▸
- Director reappointment, Steven FLEURENT (director (not named in the articles))
- Director reappointment, Mieke DERLUYN (director (not named in the articles))
- Other provision, “kwijting aan zaakvoerders (bestuurders) voor uitoefening mandaat, beslissing op volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “8791 Waregem (Beveren-Leie), Kortrijkseweg 220 B” (deed in Dutch)
- Power of attorney, Liesbet Degroote
- Approval, “gecoördineerde tekst van de statuten” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, behouden” (deed in Dutch)
- Capital conversion, “Onbeschikbare inbreng buiten kapitaal-Andere” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vermelding onbeschikbare rekening in statuten, niet vermelden” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
2022
31-12
Financial
Equity above €1mequity €1.0m ▲8.8%
With a profit in every financial year since 2018, equity grows to €1.0m.
02-08
abbreviated format · 2 days late
2021
31-12
Financial
Weakest financial yearnet €20,839 ▼74.4%
The net result drops to €20,839, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 36.76
The current ratio rises from 6.14 to 36.76. Short-term debt falls from €48,140 to €7,500.
28-07
abbreviated format · 3 days before the deadline
2020
24-09
abbreviated format · 55 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €92,646 ▲24.1%
The net result of €92,646 is the highest of those years.
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