HANS CARPELS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
2025
18-07
micro format · 13 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 3.87
The current ratio rises from 1.70 to 3.87. Short-term debt falls from €263,251 to €137,814.
14-08
micro format · 14 days late
21-02
Gazette deed
Merger: Hans Carpels takes over GewilaResignation: CARPELS Joannes (director) · Appointment: CARPELS Joannes (director) · Amendment of the articles19 points ▸
Gazette deed
Merger: Hans Carpels takes over Gewila
Resignation: CARPELS Joannes (director) · Appointment: CARPELS Joannes (director) · Amendment of the articles19 points ▸
- Merger, “geruisloze fusie, overgegane activa en passiva worden overeenkomstig het boekhoudkundig continuïteitsbeginsel geboekt in de overnemende vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, CARPELS Joannes (director)
- Director discharge, CARPELS Joannes
- Director appointment, CARPELS Joannes (director (not named in the articles))
- Power of attorney
- Other provision, “Coördinering der statuten, de vergadering beslist dat door de zorgen van ondergetekende notaris zal overgegaan worden tot coördinering der statuten en neerleggi…” (deed in Dutch)
- General meeting, 27-12-2023
- Declaration, “sinds datum van opstelling van het geruisloos fusievoorstel, geen belangrijke wijziging in activa en passiva” (deed in Dutch)
- The act holds 7 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €881,225 ▲432%
The net result of €881,225 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.5m ▲94.4%
With a profit in every financial year since 2018, equity grows to €1.5m.
24-11
Gazette deed
Merger proposal: HANS CARPELS takes over GEWILAPermanent representative: Joannes Carpels · Shareholding · Accounting effect19 points ▸
Gazette deed
Merger proposal: HANS CARPELS takes over GEWILA
Permanent representative: Joannes Carpels · Shareholding · Accounting effect19 points ▸
- Merger, “geruisloze fusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- The company holds all the shares of GEWILA
- Other provision, “geen uitgifte van nieuwe aandelen, HANS CARPELS houdt alle aandelen GEWILA aan” (deed in Dutch)
- Board composition, Geertje Carpels (director)
- Board composition, “bestuurder” (deed in Dutch)
- Permanent representative, Joannes Carpels
- Board composition, Joannes Carpels (sole director)
- Accounting effect, 01-07-2023
- Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “toekenning bijzondere voordelen bestuursorganen” (deed in Dutch)
- Real estate, “over te dragen onroerende zakelijke rechten, Terninckstraat 13,2000 Antwerpen” (deed in Dutch)
- Other provision, “artikelen 11 en 18,§3 W.BTW, fiscale uitwerking geruisloze fusie” (deed in Dutch)
- The act holds 7 more points.
14-06
micro format · 47 days before the deadline
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 1.71
The current ratio rises from 0.77 to 1.71. Short-term debt falls from €211,279 to €124,696.
25-08
abbreviated format · 25 days late
2021
31-08
abbreviated format · 31 days late
Show earlier events
2020
29-09
abbreviated format · 60 days late
2019
31-12
Financial
Equity above €500,000equity €610,028 ▲22.3%
With a profit in every financial year since 2018, equity grows to €610,028.
11-10
micro format · 72 days late
2018
28-06
micro format · 33 days before the deadline
2017
25-08
abbreviated format · 25 days late
2005
12-04
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