Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
micro format · 49 days before the deadline
2025
03-06
micro format · 57 days before the deadline
26-02
Gazette deed
2 directors appointed, 3 reappointedReappointments: DUJARDIN Guido Gilbert, VERMOERE-VEREECKE Carine Maria Rosa and VERMOERE-VEREECKE Linda Yvonna Irma · Appointments: DUJARDIN Guido Gilbert (gedelegeerd bestuurder belast met dagelijks bestuur) and VERMOERE-VEREECKE Carine Maria Rosa (gedelegeerd bestuurder belast met dagelijks bestuur) · Amendment of the articles16 points ▸
Gazette deed
2 directors appointed, 3 reappointed
Reappointments: DUJARDIN Guido Gilbert, VERMOERE-VEREECKE Carine Maria Rosa and VERMOERE-VEREECKE Linda Yvonna Irma · Appointments: DUJARDIN Guido Gilbert (gedelegeerd bestuurder belast met dagelijks bestuur) and VERMOERE-VEREECKE Carine Maria Rosa (gedelegeerd bestuurder belast met dagelijks bestuur) · Amendment of the articles16 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “behoud monistisch bestuur, herformulering samenstelling/bevoegdheid/vertegenwoordiging als in nieuw aanvaarde statuten, TWEEDE BESLUIT” (deed in Dutch)
- Director reappointment, DUJARDIN Guido Gilbert (lid raad van bestuur)
- Director reappointment, VERMOERE-VEREECKE Carine Maria Rosa (lid raad van bestuur)
- Director reappointment, VERMOERE-VEREECKE Linda Yvonna Irma (lid raad van bestuur)
- Other provision, “aanvaarding en bestuursverbod, aanvaarding onder bevestiging niet getroffen door bestuursverbod of enige maatregel die zich hiertegen verzet” (deed in Dutch)
- Kind of shares, “op naam” (deed in Dutch)
- Transfer restriction, “invoering overdrachtsbeperkingen, VIERDE BESLUIT” (deed in Dutch)
- Capital, €62,000
- Registered office clause, “Vlaams Gewest, 8540 Deerlijk,Vichtesteenweg 48” (deed in Dutch)
- Power of attorney
- The act holds 4 more points.
2024
30-12
Financial
Highest result from 2018 to 2025net €152,613 ▲68%
The operating result of €213,252 and the net result of €152,613 are both a record.
05-06
micro format · 55 days before the deadline
2023
21-06
micro format · 39 days before the deadline
2022
30-12
Financial
Back to profitnet €118,540
The net result is €118,540, after 2 loss-making years.
07-07
Gazette deed
Reappointments: Guido Dujardin, Carine Vermoere-Vereecke and Linda Vermoere-Vereecke6 points ▸
Gazette deed
Reappointments: Guido Dujardin, Carine Vermoere-Vereecke and Linda Vermoere-Vereecke
6 points ▸
- General meeting, 31-05-2022
- Board meeting, 31-05-2022
- Director reappointment, Guido Dujardin (director)
- Director reappointment, Carine Vermoere-Vereecke (director)
- Director reappointment, Linda Vermoere-Vereecke (director)
- Director reappointment, Guido Dujardin (managing director and chair of the board)
07-06
micro format · 53 days before the deadline
2021
15-06
micro format · 45 days before the deadline
2020
30-12
Financial
Weakest financial yearnet -€33,811
The net result drops to -€33,811, the lowest from 2018 to 2025. It recovers the following year.
23-06
micro format · 37 days before the deadline
Show earlier events
2019
12-06
micro format · 48 days before the deadline
2018
26-06
micro format · 34 days before the deadline
2017
26-06
abbreviated format · 34 days before the deadline
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