Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€256,846
The net result drops to -€256,846, the lowest from 2018 to 2025.
27-11
Gazette deed
1 director appointed, 2 directors resigningResignations: Roland De Winter (director) and Jan Maeyens (director) · Appointment: Alexis Delbaere (director) · Permanent representative: Bernard Delbaere5 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Roland De Winter (director) and Jan Maeyens (director) · Appointment: Alexis Delbaere (director) · Permanent representative: Bernard Delbaere5 points ▸
- General meeting, 25-09-2025
- Director resignation, Roland De Winter (director)
- Director resignation, Jan Maeyens (director)
- Director appointment, Alexis Delbaere (director)
- Permanent representative, Bernard Delbaere
13-08
abbreviated format · 13 days late
21-05
Gazette deed
Capital & shares · Amendment of the articlesShare transfer · Share cancellation5 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Share transfer · Share cancellation5 points ▸
- General meeting, 24-04-2025
- Other provision, 127500, “kennisname verslaggeving inkoop eigen aandelen” (deed in Dutch)
- Share transfer, P and B → H4H
- Share cancellation, 122500, 127500
- Amendment of the articles, 5
2024
31-12
Financial
Highest result from 2018 to 2025net €12.0m ▲33,900%
The net result of €12.0m is the highest of those years.
31-12
Financial
Liquidity more than 70 timescurrent ratio 132.51
The current ratio rises from 1.87 to 132.51.
31-12
Financial
Equity above €10mequity €17.8m ▲204%
With a profit in every financial year since 2018, equity grows to €17.8m.
01-07
abbreviated format · 30 days before the deadline
2023
07-08
abbreviated format · 7 days late
2022
15-09
Gazette deed
1 director appointed, 2 directors resigning, 3 reappointedAppointment: P and B NV (director) · Permanent representative: Bernard Delbaere · Reappointments: Bart Deumens, Jan Maeyens and Roland De Winter8 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 3 reappointed
Appointment: P and B NV (director) · Permanent representative: Bernard Delbaere · Reappointments: Bart Deumens, Jan Maeyens and Roland De Winter8 points ▸
- General meeting, 22-06-2022
- Director appointment, P and B NV (director)
- Permanent representative, Bernard Delbaere
- Director reappointment, Bart Deumens (director)
- Director reappointment, Jan Maeyens (director)
- Director reappointment, Roland De Winter (director)
- Director resignation, K.I.M. Gastmans (director)
- Director resignation, Yves Lombaerts (director)
13-09
Gazette deed
4 directors appointed, 4 directors resigningResignations: DEUMENS Bart, DE WINTER Roland Francis and 2 others · Appointments: DEUMENS Bart, DE WINTER Roland Francis and 2 others · Permanent representative: DELBAERE Bernard Charles Elisabeth Marie Joseph23 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: DEUMENS Bart, DE WINTER Roland Francis and 2 others · Appointments: DEUMENS Bart, DE WINTER Roland Francis and 2 others · Permanent representative: DELBAERE Bernard Charles Elisabeth Marie Joseph23 points ▸
- General meeting, 11-08-2022
- Auditor report, “staat van activa en passiva”, 31-05-2022 (deed in Dutch)
- Other provision, “kennisname verslagen omzetting en aansluiting, voorstel tot omzetting” (deed in Dutch)
- Other provision, “Ondernemingsrechtbank te Antwerpen, neerlegging verslagen” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “vermogen” (deed in Dutch)
- Other provision, “behoud nummers, rechtspersonenregister” (deed in Dutch)
- Capital conversion, “onbeschikbaar voor toekomstige uitkeringen in besloten vennootschap” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, DEUMENS Bart (director)
- Director resignation, DE WINTER Roland Francis (director)
- The act holds 11 more points.
Show earlier events
05-08
abbreviated format · 5 days late
2021
31-12
Financial
Equity above €5mequity €5.1m ▲32.9%
With a profit in every financial year since 2018, equity grows to €5.1m.
15-07
abbreviated format · 16 days before the deadline
2020
31-12
Financial
Liquidity more than 5 timescurrent ratio 57.74
The current ratio rises from 9.64 to 57.74. Short-term debt falls from €53,108 to €5,441.
30-10
abbreviated format · 91 days late
2019
31-12
Financial
Liquidity times 9current ratio 9.64
The current ratio rises from 1.07 to 9.64. Short-term debt falls from €208,400 to €53,108.
30-08
abbreviated format · 30 days late
2018
04-04
abbreviated format · 118 days before the deadline
2017
29-08
abbreviated format · 29 days late
2012
20-06
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