Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
Gazette deed
Demerger: HEVA splits off to Heva ToolsDeclaration · Auditor report · Net-asset statement15 points ▸
Gazette deed
Demerger: HEVA splits off to Heva Tools
Declaration · Auditor report · Net-asset statement15 points ▸
- General meeting, 06-08-2026
- Other provision, 01-06-2026
- General meeting, “unaniem, afstand van verslag van de raad van bestuur” (deed in Dutch)
- General meeting, “afstand van revisoraal verslag, artikel 12:78 WVV” (deed in Dutch)
- Declaration, 01-06-2026, “geen belangrijke wijziging van het vermogen” (deed in Dutch)
- General meeting, “goedkeuring splitsingsvoorstel” (deed in Dutch)
- Demerger, “partiele splitsing, overdracht van een gedeelte van haar vermogen” (deed in Dutch)
- General meeting, “goedkeuring verslagen” (deed in Dutch)
- Other provision, “goedkeuring verslag der oprichters, artikel 5:7 WVV” (deed in Dutch)
- Auditor report, “revisor, artikel 5:7 WVV” (deed in Dutch)
- Other provision, “inbrengrekening buiten kapitaal”, 58718.17 (deed in Dutch)
- Declaration, “zetel in België” (deed in Dutch)
- The act holds 3 more points.
21-07
full format · 10 days before the deadline
10-07
Gazette deed
Resignations: Cox Tom (director) and Leyssens Philippe (director)Appointments: Hermans Vivianne (managing director) and MJV-Consult BV (managing director) · Permanent representative: Vandersmissen Marnix · Director discharge12 points ▸
Gazette deed
Resignations: Cox Tom (director) and Leyssens Philippe (director)
Appointments: Hermans Vivianne (managing director) and MJV-Consult BV (managing director) · Permanent representative: Vandersmissen Marnix · Director discharge12 points ▸
- General meeting, 30-04-2026
- Director resignation, Cox Tom (director)
- Director discharge, Cox Tom (director)
- Director resignation, Leyssens Philippe (director)
- Director discharge, Leyssens Philippe (director)
- Board composition, Hermans Vivianne (director)
- Board composition, MJV-Consult BV (director)
- Board meeting, 30-04-2026
- Director appointment, Hermans Vivianne (managing director)
- Director appointment, MJV-Consult BV (managing director)
- Permanent representative, Vandersmissen Marnix (representative)
- Other provision, “compensation”, 0 (deed in Dutch)
19-06
Gazette deed
Demerger proposal: HEVA splits off to HEVA TOOLSIncorporation · Board composition · Capital29 points ▸
Gazette deed
Demerger proposal: HEVA splits off to HEVA TOOLS
Incorporation · Board composition · Capital29 points ▸
- Incorporation, 12-08-1988
- Other provision, 12-04-2022
- Board composition, MJV-Consult BV (managing director)
- Board composition, Hermans Vivianne Amandina (managing director)
- Demerger, “partiële splitsing door afstoting van de uitbating door oprichting door inbreng in natura, artikelen 12:8 1° en 12:74 tot en met 12:90 van het Wetboek van venno…” (deed in Dutch)
- Other provision, “HEVA” (deed in Dutch)
- Other provision, “HEVA TOOLS” (deed in Dutch)
- Capital, €295,000
- Other provision, “waarde van het eigen vermogen per 2025-12-31, 1 aandeel verkrijgende vennootschap voor ieder aandeel partieel te splitsen vennootschap” (deed in Dutch)
- Other provision, “wijze van uitreiking aandelen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “datum van het in werking treden van de voorgestelde partiële splitsing, winstdeelname uitgereikte aandelen” (deed in Dutch)
- Accounting effect, “datum van het in werking treden van de voorgestelde partiële splitsing zoals bepaald in de notariële akte van splitsing”, 01-01-2026 (deed in Dutch)
- The act holds 17 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €113,026 ▲147%
The operating result of €258,185 and the net result of €113,026 are both a record.
14-06
abbreviated format · 47 days before the deadline
2024
31-12
Financial
Back to profitnet €45,745
The net result is €45,745, after one loss-making year.
09-10
Gazette deed
Resignation: Vandersmissen Marnix (director)Appointments: MJV-Consult BV, Cox Tom and 2 others · Permanent representative: Vandersmissen Marnix · Director discharge15 points ▸
Gazette deed
Resignation: Vandersmissen Marnix (director)
Appointments: MJV-Consult BV, Cox Tom and 2 others · Permanent representative: Vandersmissen Marnix · Director discharge15 points ▸
- General meeting, 19-09-2024
- Director resignation, Vandersmissen Marnix (director)
- Director discharge, Vandersmissen Marnix
- Director appointment, MJV-Consult BV (director)
- Permanent representative, Vandersmissen Marnix
- Board composition, Cox Tom (director)
- Board composition, Leyssens Philippe (director)
- Board composition, Hermans Vivianne (director)
- Board composition, MJV-Consult BV (director)
- Board meeting, “raad van bestuur, met eenparigheid van stemmen” (deed in Dutch)
- Director appointment, Cox Tom (director)
- Director appointment, Leyssens Philippe (director)
- The act holds 3 more points.
07-07
abbreviated format · 24 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€21,490
The net result drops to -€21,490, the lowest from 2018 to 2025. It recovers the following year.
10-06
abbreviated format · 51 days before the deadline
2022
05-07
abbreviated format · 26 days before the deadline
Show earlier events
19-04
Gazette deed
Appointments: Cox Tom (director) and Leyssens Philippe (director)Amendment of the articles · Capital5 points ▸
Gazette deed
Appointments: Cox Tom (director) and Leyssens Philippe (director)
Amendment of the articles · Capital5 points ▸
- General meeting, 12-04-2022
- Amendment of the articles
- Capital, “euro 295.000” (deed in Dutch)
- Director appointment, Cox Tom (director)
- Director appointment, Leyssens Philippe (director)
2021
31-12
Financial
Equity above €1mequity €1.0m ▲4.9%
With a profit in every financial year since 2018, equity grows to €1.0m.
21-06
abbreviated format · 40 days before the deadline
2020
27-06
abbreviated format · 34 days before the deadline
2019
15-06
abbreviated format · 46 days before the deadline
2018
11-06
abbreviated format · 50 days before the deadline
2017
10-06
abbreviated format · 51 days before the deadline
1988
06-09
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