HISPANTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-08
abbreviated format · 10 days late
2025
31-12
Financial
Weakest financial yearnet -€223,498
The net result drops to -€223,498, the lowest from 2018 to 2025.
23-12
Gazette deed
Reappointment: Stefan Vanderlinden (director and managing director)2 points ▸
Gazette deed
Reappointment: Stefan Vanderlinden (director and managing director)
2 points ▸
- General meeting, 30-06-2025
- Director reappointment, Stefan Vanderlinden (director (not named in the articles) and managing director)
25-09
micro format · 56 days late
25-09
abbreviated format
2024
30-09
micro format · 61 days late
2023
21-12
Gazette deed
Amendment of the articlesLegal-form conversion: from private limited company (pre-2019) to public limited company4 points ▸
Gazette deed
Amendment of the articles
Legal-form conversion: from private limited company (pre-2019) to public limited company4 points ▸
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Registered office clause, ’s Gravenwezelsteenweg 1, 2110 Wijnegem
- Capital, €80,565.40, 3,250 shares
- Registered office clause, ’s Gravenwezelsteenweg 1
- The act holds 7 more points.
13-10
micro format · 74 days late
2022
31-12
Financial
Back to profitnet €226,163
The net result is €226,163, after 3 loss-making years.
20-07
Gazette deed
1 director appointed, 1 director resigningResignation: NV Etablissement Lod. Laurent (director) · Permanent representative: Stefan Vanderlinden · Appointment: Jorinde Janssen (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: NV Etablissement Lod. Laurent (director) · Permanent representative: Stefan Vanderlinden · Appointment: Jorinde Janssen (director)6 points ▸
- Board meeting, 01-06-2022
- General meeting, 01-06-2022
- Director resignation, NV Etablissement Lod. Laurent (director)
- Director discharge, NV Etablissement Lod. Laurent
- Permanent representative, Stefan Vanderlinden
- Director appointment, Jorinde Janssen (director)
2021
27-09
micro format · 58 days late
2020
10-11
micro format · 102 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