From Logistics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
abbreviated format · 7 days before the deadline
2025
26-09
full format · 57 days late
2024
31-12
Financial
Back to profitnet €75,621
The net result is €75,621, after 4 loss-making years.
05-08
Gazette deed
Resignation: VanderstraetenPatricia (director)2 points ▸
Gazette deed
Resignation: VanderstraetenPatricia (director)
2 points ▸
- General meeting, 11-06-2024
- Director resignation, VanderstraetenPatricia (director)
26-07
full format · 5 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€158,580
The net result drops to -€158,580, the lowest from 2018 to 2025. It recovers the following year.
22-12
Gazette deed
Changes of role: THEWYS Fabrice Guy Michel (director) and VANDERSTRAETEN Patricia Maria Albert (director)Legal form clause · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Changes of role: THEWYS Fabrice Guy Michel (director) and VANDERSTRAETEN Patricia Maria Albert (director)
Legal form clause · Capital conversion · Amendment of the articles11 points ▸
- General meeting, 18-12-2023
- Legal form clause, “adapter les statuts et conserver la forme légale, société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Power of attorney, Peter De Schepper
- Director appointment, THEWYS Fabrice Guy Michel (director (not named in the articles))
- Director appointment, VANDERSTRAETEN Patricia Maria Albert (director (not named in the articles))
- Director resignation, THEWYS Fabrice Guy Michel (manager)
- Director resignation, VANDERSTRAETEN Patricia Maria Albert (manager)
- Other provision, “exécution de son mandat, décharge au gérant démissionnaire” (deed in French)
- Registered office clause, “1480 Tubize, Rue François Englert 21, Sixième résolution” (deed in French)
08-11
Gazette deed
Registered office moved from Saintes to Tubize2 points ▸
Gazette deed
Registered office moved from Saintes to Tubize
2 points ▸
- General meeting, 01-10-2023
- Registered-office move, Rue François Englert 21 à 1480 Tubize
28-07
full format · 3 days before the deadline
17-02
Gazette deed
Appointment: Vanderstraeten Patricia (director)2 points ▸
Gazette deed
Appointment: Vanderstraeten Patricia (director)
2 points ▸
- General meeting, 30-09-2021
- Director appointment, Vanderstraeten Patricia (director)
17-02
Gazette deed
Resignation: De Coster Jos (director)2 points ▸
Gazette deed
Resignation: De Coster Jos (director)
2 points ▸
- General meeting, 30-06-2020
- Director resignation, De Coster Jos (director)
2022
01-07
full format · 30 days before the deadline
Show earlier events
2021
09-07
micro format · 22 days before the deadline
2020
31-07
micro format · on the deadline day
2019
31-12
Financial
Highest result from 2018 to 2025net €89,664 ▲72.7%
The operating result of €100,055 and the net result of €89,664 are both a record.
31-12
Financial
Equity above €150,000equity €180,550 ▲98.7%
With a profit in every financial year since 2018, equity grows to €180,550.
26-07
micro format · 5 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
26-07
micro format · 5 days before the deadline
2016
19-04
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