Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
05-06
Gazette deed
Registered office moved within DeerlijkNew seat: 8540 Deerlijk, Nijverheidslaan 72 · Previous seat: 8540 Deerlijk, Weverijstraat 40-42 · Appointments: HELLYN Olivier Alard Mathilde (managing director) and HELLYN Frans Lucien (director)16 points ▸
Gazette deed
Registered office moved within Deerlijk
New seat: 8540 Deerlijk, Nijverheidslaan 72 · Previous seat: 8540 Deerlijk, Weverijstraat 40-42 · Appointments: HELLYN Olivier Alard Mathilde (managing director) and HELLYN Frans Lucien (director)16 points ▸
- General meeting, 12-05-2026
- Amendment of the articles, mentioned 4 times in the deed
- Director in office, HELLYN Frans Lucien (director)
- Director in office, HELLYN Olivier Alard Mathilde (director)
- Other provision, “handelingen gesteld door de bestuurders tot op heden, bekrachtiging handelingen” (deed in Dutch)
- Share cancellation, “schrapping aandelen aan toonder, omgezet in aandelen op naam” (deed in Dutch)
- Authorised capital, “schrapping, termijn verstreken” (deed in Dutch)
- Other provision, “schrapping inkoop aandelen, termijn verstreken” (deed in Dutch)
- Capital, €3,975,000
- Registered-office move, 8540 Deerlijk, Nijverheidslaan 72
- Power of attorney, mentioned 2 times in the deed
- Board meeting, “gedelegeerd bestuurder belast met dagelijks bestuur (her)benoemen en bevoegdheden vaststellen, raad van bestuur” (deed in Dutch)
- The act holds 4 more points.
2025
31-12
Financial
Weakest financial yearnet -€91,183
The net result drops to -€91,183, the lowest from 2018 to 2025.
24-10
Gazette deed
1 director resigning, 3 reappointedReappointments: Frans Hellyn (director) and Olivier Hellyn (director) · Resignation: Frans Hellyn (managing director)6 points ▸
Gazette deed
1 director resigning, 3 reappointed
Reappointments: Frans Hellyn (director) and Olivier Hellyn (director) · Resignation: Frans Hellyn (managing director)6 points ▸
- General meeting, 20-06-2025
- Board meeting, 20-06-2025
- Director reappointment, Frans Hellyn (director)
- Director reappointment, Olivier Hellyn (director)
- Director resignation, Frans Hellyn (managing director)
- Director reappointment, Olivier Hellyn (managing director)
11-07
abbreviated format · 20 days before the deadline
2024
06-11
Gazette deed
Resignation: Charlotte Hellyn (director)Director discharge5 points ▸
Gazette deed
Resignation: Charlotte Hellyn (director)
Director discharge5 points ▸
- General meeting, 09-10-2024
- Director resignation, Charlotte Hellyn (director (not named in the articles))
- Director discharge, Charlotte Hellyn
- Board meeting, 04-10-2024
- Director resignation, Charlotte Hellyn (managing director)
13-06
abbreviated format · 48 days before the deadline
2023
17-07
abbreviated format · 14 days before the deadline
2022
20-06
abbreviated format · 41 days before the deadline
2021
09-07
abbreviated format · 22 days before the deadline
2020
17-07
abbreviated format · 14 days before the deadline
2019
31-12
Financial
Back to profitnet €60,110
The net result is €60,110, after one loss-making year.
Show earlier events
18-07
abbreviated format · 13 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
10-07
abbreviated format · 21 days before the deadline
1999
25-06
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