HAM & BIL 36
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
micro format · 53 days late
2024
02-12
micro format · 124 days late
17-01
Gazette deed
Resignation: TASPINAR Merve Altun (manager)Reappointment: TASPINAR Merve Altun (director) · Director discharge · Registered office clause12 points ▸
Gazette deed
Resignation: TASPINAR Merve Altun (manager)
Reappointment: TASPINAR Merve Altun (director) · Director discharge · Registered office clause12 points ▸
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, TASPINAR Merve Altun (manager)
- Director discharge, TASPINAR Merve Altun
- Director reappointment, TASPINAR Merve Altun (director (not named in the articles))
- Other provision, “persoonlijk of via tussenpersoon onderneming uitbaten of functie bestuurder,commissaris of zaakvoerder uitoefenen, afwezigheid bestuursverbod” (deed in Dutch)
- Registered office clause, “3580 Beringen,Zwart-Waterstraat 53” (deed in Dutch)
- General meeting, 10-01-2024
- Other provision, “Eerste besluit:aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verklaring enige aandeelhouder over volstorting kapitaal, kapitaal volstort is” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,derde lid wet 23-03-2019, vormen en meerderheden van statute…” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
2023
01-12
KBO administration
Strikeout withdrawn
event 17-11-2023
17-11
micro format · 839 days late
28-09
micro format · 1154 days late
18-09
Gazette deed
Registered office moved within BeringenNew seat: Zwart-waterstraat 53-3580 BERINGEN · Previous seat: BREMSTRAAT 28-3580 BERINGEN2 points ▸
Gazette deed
Registered office moved within Beringen
New seat: Zwart-waterstraat 53-3580 BERINGEN · Previous seat: BREMSTRAAT 28-3580 BERINGEN2 points ▸
- General meeting, 14-06-2023
- Registered-office move, Zwart-waterstraat 53-3580 BERINGEN
15-06
micro format · 319 days late
02-06
micro format · 59 days before the deadline
09-05
KBO administration
Accounts not filed
event 18-04-2023
2022
31-12
Financial
Back to profitnet €17,487
The net result is €17,487, after 2 loss-making years.
2021
31-12
Financial
Weakest financial yearnet -€4,765
The net result drops to -€4,765, the lowest from 2019 to 2025. It recovers the following year.
2018
11-09
SignalFinancial 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