Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
abbreviated format · 38 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €4,880 ▼81%
The net result drops to €4,880, the lowest from 2018 to 2025.
11-07
abbreviated format · 20 days before the deadline
27-01
Gazette deed
Registered office moved within NieuwerkerkenNew seat: 3850 Nieuwerkerken, Tegelrijstraat 154 · Previous seat: 3850 Nieuwerkerken (Kozen), Doorstraat 12 · Permanent representatives: Roel GOVAERTS and Robin DEXTERS4 points ▸
Gazette deed
Registered office moved within Nieuwerkerken
New seat: 3850 Nieuwerkerken, Tegelrijstraat 154 · Previous seat: 3850 Nieuwerkerken (Kozen), Doorstraat 12 · Permanent representatives: Roel GOVAERTS and Robin DEXTERS4 points ▸
- Board meeting, 07-11-2024
- Registered-office move, 3850 Nieuwerkerken,Tegelrijstraat 154
- Permanent representative, Roel GOVAERTS
- Permanent representative, Robin DEXTERS
2024
16-07
abbreviated format · 15 days before the deadline
2023
12-09
Gazette deed
Permanent representatives: DEXTERS Robin, DEXTERS Koen and GOVAERTS RoelCapital conversion · Reserve release · Amendment of the articles14 points ▸
Gazette deed
Permanent representatives: DEXTERS Robin, DEXTERS Koen and GOVAERTS Roel
Capital conversion · Reserve release · Amendment of the articles14 points ▸
- General meeting, “eenparigheid van stemmen”, 08-08-2023 (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm Besloten Vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director in office, CAFIDEX (director (not named in the articles))
- Permanent representative, DEXTERS Robin
- Director in office, AKXSON (director (not named in the articles))
- Permanent representative, DEXTERS Koen
- Director in office, NPM (director (not named in the articles))
- Permanent representative, GOVAERTS Roel
- The act holds 2 more points.
20-06
abbreviated format · 41 days before the deadline
2022
24-06
abbreviated format · 37 days before the deadline
2021
28-06
abbreviated format · 33 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.0m ▲8.2%
With a profit in every financial year since 2018, equity grows to €1.0m.
02-07
abbreviated format · 29 days before the deadline
2019
05-07
abbreviated format · 26 days before the deadline
2017
27-07
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