HERMITAGE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
micro format · 26 days late
2025
2024
31-12
Financial
Equity above €500,000equity €526,113 ▲26.9%
With a profit in every financial year since 2018, equity grows to €526,113.
07-08
micro format · 7 days late
2023
17-11
Gazette deed
Resignations: BartVauterin (director) and HeidiDebakker (director)Reappointments: BartVauterin (director) and HeidiDebakker (director) · Kind of shares · Power of attorney16 points ▸
Gazette deed
Resignations: BartVauterin (director) and HeidiDebakker (director)
Reappointments: BartVauterin (director) and HeidiDebakker (director) · Kind of shares · Power of attorney16 points ▸
- Kind of shares, 186, “gelijk recht in de winstverdeling” (deed in Dutch)
- Power of attorney, VincentGuillemyn
- Power of attorney
- General meeting, 10-11-2023
- Other provision, “eerstebesluit-statutenaanpassingendevormbehoud, statutenaanpassenaanWVVenrechtsvormbeslotenvennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “opheffingstatutaironbeschikbareeigenvermogensrekening, opheffenenbeschikbaarmakenv ooruitkering” (deed in Dutch)
- Other provision, “kennisverklaringartikel5:141e.v.WVV, voldoende” (deed in Dutch)
- Other provision, “derdebesluit-verslagbestuursorgaanvoorwerpwijziging, omstandigeverantwoordinggeplandevoorwerpwijziging” (deed in Dutch)
- Purpose change
- Director resignation, BartVauterin (director)
- Director reappointment, BartVauterin (director)
- The act holds 4 more points.
19-09
Gazette deed
Appointment: Debakker Heidi (director)2 points ▸
Gazette deed
Appointment: Debakker Heidi (director)
2 points ▸
- Director appointment, Debakker Heidi (director)
- Director in office, Vauterin Bart (director)
30-08
micro format · 30 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €159,931 ▲64.7%
The operating result of €235,421 and the net result of €159,931 are both a record.
13-07
micro format · 18 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €207,617 ▲87.9%
With a profit in every financial year since 2018, equity grows to €207,617.
18-07
micro format · 13 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €100,000equity €110,520 ▲56.8%
With a profit in every financial year since 2018, equity grows to €110,520.
22-07
micro format · 9 days before the deadline
2019
28-07
micro format · 3 days before the deadline
2018
27-07
micro format · 4 days before the deadline
2010
12-01
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