High Five Group
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Resignation: SMOLDERS Peter (director)Appointment: MOEYERSONS Nino (sole director) · Amendment of the articles5 points ▸
Gazette deed
Resignation: SMOLDERS Peter (director)
Appointment: MOEYERSONS Nino (sole director) · Amendment of the articles5 points ▸
- Amendment of the articles
- Director resignation, SMOLDERS Peter (director)
- Board composition, “Ingevolge het ontslag dat werd aangeboden door bovenvermelde bestuurder is er op heden nog één bestuurder in functie.”, 28-09-2026 (deed in Dutch)
- General meeting, “De algemene vergadering bevestigt dienaangaande te opteren voor het bestuursmodel met één bestuurder.” (deed in Dutch)
- Director appointment, MOEYERSONS Nino (sole director)
29-09
financial year 2025 · full format · 60 days late
30-04
Gazette deed
Reappointments: MOEYERSONS Nino (director) and SMOLDERS Peter (director)3 points ▸
Gazette deed
Reappointments: MOEYERSONS Nino (director) and SMOLDERS Peter (director)
3 points ▸
- General meeting, 24-04-2026
- Director reappointment, MOEYERSONS Nino (director)
- Director reappointment, SMOLDERS Peter (director)
2025
31-12
Financial
Weakest financial yearnet -€110,626
The net result drops to -€110,626, the lowest from 2021 to 2025.
04-08
financial year 2024 · abbreviated format · 4 days late
2024
30-08
financial year 2023 · micro format · 30 days late
2023
28-08
financial year 2022 · micro format · 28 days late
2022
31-08
financial year 2021 · micro format · 31 days late
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