Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-05
abbreviated format · 88 days before the deadline
2025
15-08
abbreviated format · 15 days late
13-06
Gazette deed
Resignations: MARLIER Tim (manager) and VAN CAMPENHOUT Thomas (manager)Appointments: THOMAS VAN CAMPENHOUT (director) and TMar (director) · Permanent representatives: VAN CAMPENHOUT Thomas and MARLIER Tim · Legal form clause17 points ▸
Gazette deed
Resignations: MARLIER Tim (manager) and VAN CAMPENHOUT Thomas (manager)
Appointments: THOMAS VAN CAMPENHOUT (director) and TMar (director) · Permanent representatives: VAN CAMPENHOUT Thomas and MARLIER Tim · Legal form clause17 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Legal form clause, “behoud, EERSTE BESLUIT” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Other provision, “kennisname en onderzoek verslag bestuursorgaan, tegelijk met afschrift akte op griffie ondernemingsrechtbank” (deed in Dutch)
- Purpose change
- Director resignation, MARLIER Tim (manager (not named in the articles))
- Director resignation, VAN CAMPENHOUT Thomas (manager (not named in the articles))
- Registered office clause, “9032 GENT, Sint-Markoenstraat 28” (deed in Dutch)
- Power of attorney
- Director appointment, THOMAS VAN CAMPENHOUT (director (not named in the articles))
- Director appointment, TMar (director (not named in the articles))
- The act holds 5 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €161,683 ▲30.2%
The operating result of €185,333 and the net result of €161,683 are both a record.
27-09
abbreviated format · 58 days late
2023
01-09
micro format · 32 days late
2022
31-12
Financial
Back to profitnet €45,771
The net result is €45,771, after 3 loss-making years.
28-11
micro format · 120 days late
2021
31-12
Financial
Weakest financial yearnet -€207,612
The net result drops to -€207,612, the lowest from 2018 to 2025. It recovers the following year.
29-10
micro format · 90 days late
2020
06-07
micro format · 25 days before the deadline
2019
13-06
micro format · 48 days before the deadline
2018
10-07
micro format · 21 days before the deadline
2016
24-10
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