GLASTEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
13-07
Gazette deed
Appointments: Lutgard Neyens (director) and Dries Haeseldonckx (director)6 points ▸
Gazette deed
Appointments: Lutgard Neyens (director) and Dries Haeseldonckx (director)
6 points ▸
- General meeting, 23-06-2026
- Director appointment, Lutgard Neyens (director (not named in the articles))
- Director appointment, Dries Haeseldonckx (director (not named in the articles))
- Board meeting, 23-06-2026
- Director appointment, Dries Haeseldonckx (day-to-day manager)
- Director appointment, Lutgard Neyens (day-to-day manager)
2025
20-08
abbreviated format · 20 days late
2024
28-08
abbreviated format · 28 days late
2023
28-08
abbreviated format · 28 days late
16-08
Gazette deed
Change of role: HAESELDONCKX Frank Maria René, from manager to directorAppointment: NEYENS Lutgard Joanna Roberta (opvolgende bestuurder) · Capital conversion · Reserve release12 points ▸
Gazette deed
Change of role: HAESELDONCKX Frank Maria René, from manager to director
Appointment: NEYENS Lutgard Joanna Roberta (opvolgende bestuurder) · Capital conversion · Reserve release12 points ▸
- General meeting, 07-08-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aangepast aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Jan Van Hemeldonck
- Director resignation, HAESELDONCKX Frank Maria René (manager)
- Director appointment, HAESELDONCKX Frank Maria René (director (not named in the articles))
- Director discharge, HAESELDONCKX Frank Maria René
- Director appointment, NEYENS Lutgard Joanna Roberta (opvolgende bestuurder)
- Registered office clause, “Lammerdries-Zuid 17 bus C, ZESDE BESLUIT” (deed in Dutch)
2022
07-06
abbreviated format · 54 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €234,977 ▲62.3%
The operating result of €339,968 and the net result of €234,977 are both a record.
31-12
Financial
Equity above €500,000equity €705,120 ▲41.7%
With a profit in every financial year since 2018, equity grows to €705,120.
10-08
abbreviated format · 10 days late
2020
21-08
micro format · 21 days late
2019
05-06
micro format · 56 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