Het FacilityPunt
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
2025
30-06
micro format · 31 days before the deadline
2024
03-12
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 11-07-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
02-07
micro format · 29 days before the deadline
2023
13-10
Gazette deed
Amendment of the articlesCapital conversion · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Capital conversion · Power of attorney7 points ▸
- General meeting, 20-09-2023
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Other provision, “beperkt vermogensvoordeel vennoten, voor zichzelf geen of slechts beperkt vermogensvoordeel” (deed in Dutch)
- Other provision, “beperkt vermogensvoordeel aandeelhouders, voor zichzelf geen of slechts beperkt vermogensvoordeel” (deed in Dutch)
- Other provision, “VIERDE BESLISSING: Volmacht voor de coördinatie, volmacht voor coördinatie” (deed in Dutch)
- Power of attorney
03-07
micro format · 28 days before the deadline
25-04
Gazette deed
Permanent representatives: Jo Van Baelen and Marcus van Haasteren6 points ▸
Gazette deed
Permanent representatives: Jo Van Baelen and Marcus van Haasteren
6 points ▸
- General meeting, 22-03-2023
- Permanent representative, Jo Van Baelen (vaste vertegenwoordiger van de commissaris)
- Board meeting, 22-03-2023
- Permanent representative, Marcus van Haasteren
- Director in office, Vebego Services B.V. (vennootschap bestuurder)
- Other provision, “uitdrukkelijke bekrachtiging handelingen raad van bestuur sinds 01-03-2023, voor zover als nodig” (deed in Dutch)
2022
09-12
Gazette deed
1 director appointed, 1 director resigningResignation: Assist at Home BV (director) · Permanent representatives: Nathalie van Rompu, Ludovicus van de Voorde and Michel Möller · Appointment: L.J. Management B.V. (director)9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Assist at Home BV (director) · Permanent representatives: Nathalie van Rompu, Ludovicus van de Voorde and Michel Möller · Appointment: L.J. Management B.V. (director)9 points ▸
- General meeting, 19-07-2022
- Director resignation, Assist at Home BV (director)
- Permanent representative, Nathalie van Rompu
- Director discharge, Assist at Home BV (director)
- Director appointment, L.J. Management B.V. (director)
- Permanent representative, Ludovicus van de Voorde
- Board meeting, 28-09-2022
- Permanent representative, Michel Möller
- Other provision, “bekrachtiging handelingen raad van bestuur sinds 01-10-2022, voor zover als nodig, met instemming van Care B.V. vertegenwoordigd door vaste vertegenwoordig…” (deed in Dutch)
25-07
micro format · 6 days before the deadline
19-04
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2 points ▸
- General meeting, 09-02-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2021
31-12
Financial
Weakest financial yearnet -€40,355
The net result drops to -€40,355, the lowest from 2018 to 2025. It recovers the following year.
14-07
micro format · 17 days before the deadline
Show earlier events
2020
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €41,841 ▲19.6%
The operating result of €60,768 and the net result of €41,841 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.83
The current ratio rises from 1.69 to 3.83. Short-term debt falls from €157,637 to €53,451.
31-12
Financial
Equity above €150,000equity €166,044 ▲33.7%
With a profit in every financial year since 2018, equity grows to €166,044.
22-07
abbreviated format · 9 days before the deadline
2018
22-06
abbreviated format · 39 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2009
15-04
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