Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-04
abbreviated format · 121 days before the deadline
2025
03-07
abbreviated format · 28 days before the deadline
2024
14-08
abbreviated format · 14 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €482,512 ▲254%
The operating result of €747,825 and the net result of €482,512 are both a record.
22-09
Gazette deed
Changes of role: JONCKHEERE Pol Karel Maurits (managing director) and SCHRAUWEN Greta Maria Antoinette (managing director)Reappointments: JONCKHEERE Pol Karel Maurits (director) and SCHRAUWEN Greta Maria Antoinette (director) · Purpose change · Amendment of the articles16 points ▸
Gazette deed
Changes of role: JONCKHEERE Pol Karel Maurits (managing director) and SCHRAUWEN Greta Maria Antoinette (managing director)
Reappointments: JONCKHEERE Pol Karel Maurits (director) and SCHRAUWEN Greta Maria Antoinette (director) · Purpose change · Amendment of the articles16 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “verslag voorgeschreven door artikel 7:154 van het Wetboek van Vennootschappen en Verenigingen inzake de wijziging van het doel,thans voorwerp genoemd, ontslag v…” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €61,500
- Director resignation, JONCKHEERE Pol Karel Maurits (director)
- Director resignation, SCHRAUWEN Greta Maria Antoinette (director)
- Director discharge, JONCKHEERE Pol Karel Maurits
- Director discharge, SCHRAUWEN Greta Maria Antoinette
- Director reappointment, JONCKHEERE Pol Karel Maurits (director)
- Director reappointment, SCHRAUWEN Greta Maria Antoinette (director)
- Registered office clause, “8200 Brugge,Torhoutse Steenweg 493” (deed in Dutch)
- The act holds 4 more points.
28-06
abbreviated format · 33 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €136,155 ▼60.7%
The net result drops to €136,155, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Equity above €2mequity €2.1m ▲20.2%
With a profit in every financial year since 2018, equity grows to €2.1m.
28-06
abbreviated format · 33 days before the deadline
2020
13-07
abbreviated format · 18 days before the deadline
2019
18-07
abbreviated format · 13 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