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Deadline for the 2026 accounts:
2026
2025
14-07
Gazette deed
Capital contribution of €20,000Change of role: CAMPANALE Valerie, from manager to director · Appointment: de BROUCHOVEN de BERGEYCK Xavier (director) · Director discharge: CAMPANALE Valerie10 points ▸
Gazette deed
Capital contribution of €20,000
Change of role: CAMPANALE Valerie, from manager to director · Appointment: de BROUCHOVEN de BERGEYCK Xavier (director) · Director discharge: CAMPANALE Valerie10 points ▸
- General meeting, 01-07-2025
- Capital contribution, €20,000
- Registered-office move, Flemish Region
- 142 shares
- Director resignation, CAMPANALE Valerie (manager)
- Director discharge, CAMPANALE Valerie
- Director appointment, CAMPANALE Valerie (director (not named in the articles))
- Director appointment, de BROUCHOVEN de BERGEYCK Xavier (director (not named in the articles))
- Registered office clause, Klaprozenpad 2, 8301 Heist-aan-Zee
- Power of attorney, John de BROUCHOVEN de BERGEYCK
- The deed holds 7 more points.
2024
24-12
micro format · 146 days late
2023
2021
31-12
Financial
Weakest financial yearnet -€14,244
The net result drops to -€14,244, the lowest from 2019 to 2025. It recovers the following year.
22-11
Gazette deed
Registered office moved from Machelen to Knokke-HeistNew registered office: Klaprozenpad 2 te 8301 Knokke-Heist · Previous registered office: Bedrijvenzone Machelen-Cargo 720/1 te 1830 Machelen2 points ▸
Gazette deed
Registered office moved from Machelen to Knokke-Heist
New registered office: Klaprozenpad 2 te 8301 Knokke-Heist · Previous registered office: Bedrijvenzone Machelen-Cargo 720/1 te 1830 Machelen2 points ▸
- General meeting, 03-05-2021
- Registered-office move, Klaprozenpad 2 te 8301 Knokke-Heist
30-09
micro format · 61 days late
2020
04-11
micro format · 96 days late
2018
29-11
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