HAMLET GROUP
ActiveActs, filings and financial milestones
2025
30-09
micro format · 61 days late
2024
11-09
micro format · 42 days late
2023
31-12
Financial
Liquidity more than 11 timescurrent ratio 916.92
The current ratio rises from 81.45 to 916.92. Short-term debt falls from €13,145 to €1,215.
20-12
Gazette deed
Registered office moved from Nieuwpoort to BalenNew seat: Tarwestraat 9, 2490 Balen · Previous seat: Zeemeerminnendreef 6 bus 908, 8620 Nieuwpoort2 points ▸
Gazette deed
Registered office moved from Nieuwpoort to Balen
New seat: Tarwestraat 9, 2490 Balen · Previous seat: Zeemeerminnendreef 6 bus 908, 8620 Nieuwpoort2 points ▸
- General meeting, 04-12-2023
- Registered-office move, Tarwestraat 9,2490 Balen
31-08
micro format · 31 days late
2022
31-08
micro format · 31 days late
04-05
Gazette deed
Resignation: Lieve BOUMANS (director)Appointment: Emmanuel DE VOCHT (sole director) · Board rule · Transfer restriction11 points ▸
Gazette deed
Resignation: Lieve BOUMANS (director)
Appointment: Emmanuel DE VOCHT (sole director) · Board rule · Transfer restriction11 points ▸
- General meeting, 27-04-2022
- Board rule, “eenhoofdig bestuur” (deed in Dutch)
- Transfer restriction, “hierna onder derde beslissing aangenomen tekst van statuten, alle aandelen” (deed in Dutch)
- Other provision, “verslagvereisten overdrachtwijziging, Art.7:155 WVV” (deed in Dutch)
- Other provision, “doel wijziging overdrachtsregeling, aanpassing aan vorige beslissing waarbij eenhoofdig bestuur werd ingevoerd” (deed in Dutch)
- Amendment of the articles
- Capital, €160,000
- Capital
- Director resignation, Lieve BOUMANS (director)
- Director discharge, Lieve BOUMANS (director)
- Director appointment, Emmanuel DE VOCHT (sole director)
2021
25-08
micro format · 25 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €86,229 ▲20%
The operating result of €91 and the net result of €86,229 are both a record.
31-12
Financial
Equity above €2mequity €2.0m ▲4.4%
After 2 profitable years in a row, equity reaches €2.0m.
01-09
micro format · 32 days late
2019
31-12
Financial
Back to profitnet €71,844
The net result is €71,844, after one loss-making year.
Show earlier events
30-09
micro format · 61 days late
2018
03-07
micro format · 28 days before the deadline
2017
28-08
micro format · 28 days late
2016
29-08
abbreviated format · 29 days late
1989
13-10
Gazette deed
Incorporation
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