Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
micro format · 1 day before the deadline
2025
30-06
Financial
Weakest financial yearnet -€11,697
The net result drops to -€11,697, the lowest from 2019 to 2025.
31-01
micro format · on the deadline day
2024
31-01
micro format · on the deadline day
2023
11-07
Gazette deed
Change of role: GALLUCCI, Piero, from manager to directorCapital · Capital conversion · Reserve release14 points ▸
Gazette deed
Change of role: GALLUCCI, Piero, from manager to director
Capital · Capital conversion · Reserve release14 points ▸
- Capital
- General meeting, 07-07-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, op heffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “vrijstelling volstortingsplicht, aandeelhouders vrijstellen van volstortingsplicht van bedrag geboekt op niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “netto-actieftest en liquiditeitstest, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
- Other provision, “verslag blijft aan akte gehecht, verslag bestuursorgaan wijziging voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director resignation, GALLUCCI, Piero (manager)
- Director appointment, GALLUCCI, Piero (director (not named in the articles))
- The act holds 2 more points.
30-06
Financial
Highest result from 2019 to 2025net €83,095 ▲113%
The operating result of €121,466 and the net result of €83,095 are both a record.
30-01
abbreviated format · 1 day before the deadline
2022
30-06
Financial
Back to profitnet €38,959
The net result is €38,959, after one loss-making year.
30-06
Financial
Equity above €500,000equity €531,605 ▲7.9%
Equity rises from €492,646 to €531,605.
31-01
abbreviated format · on the deadline day
2021
04-02
abbreviated format · 4 days late
2020
30-06
Financial
Equity above €500,000equity €502,821 ▲0.8%
With a profit in every financial year since 2019, equity grows to €502,821.
Show earlier events
28-02
abbreviated format · 28 days late
2019
15-02
abbreviated format · 15 days late
2018
28-02
micro format · 28 days late
2017
09-02
abbreviated format · 9 days late
2010
31-12
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