HaDé Consult
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-03
micro format · 122 days before the deadline
2025
31-07
micro format · on the deadline day
2024
26-06
micro format · 35 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €689 ▼91.8%
The net result drops to €689, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 20 timescurrent ratio 138.22
The current ratio rises from 6.88 to 138.22. Short-term debt falls from €14,893 to €651.
30-06
micro format · 31 days before the deadline
2022
28-09
micro format · 59 days late
24-05
Gazette deed
Resignations: Piet SCHELFHOUT (director) and Charlotte SCHELFHOUT (director)Reappointments: Piet SCHELFHOUT (director) and Charlotte SCHELFHOUT (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignations: Piet SCHELFHOUT (director) and Charlotte SCHELFHOUT (director)
Reappointments: Piet SCHELFHOUT (director) and Charlotte SCHELFHOUT (director) · Amendment of the articles · Capital conversion11 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “algemene vergadering, voldoende kennis van artikel 5:141 en volgende WVV zoals toegelicht door notaris” (deed in Dutch)
- Director resignation, Piet SCHELFHOUT (director)
- Director reappointment, Piet SCHELFHOUT (director (not named in the articles))
- Director resignation, Charlotte SCHELFHOUT (director)
- Director reappointment, Charlotte SCHELFHOUT (director (not named in the articles))
- Registered office clause, “gevestigd blijft, 8501 Heule,Sint Katarinastraat,124” (deed in Dutch)
- Power of attorney
- General meeting, “éénparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
2021
16-07
micro format · 15 days before the deadline
2020
30-10
micro format · 91 days late
2019
31-12
Financial
Liquidity more than triplescurrent ratio 7.71
The current ratio rises from 2.28 to 7.71. Short-term debt falls from €45,417 to €10,064.
21-08
micro format · 21 days late
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