Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
abbreviated format · 87 days before the deadline
2025
02-06
abbreviated format · 59 days before the deadline
29-04
Gazette deed
Resignation: Orbys Vastgoed B.V. (director)Permanent representative: HOLTERMAN,Bastiaan Johannes · Appointments: HOLTERMAN,Hendrikus Marinus (director) and HOLTERMAN,Bastiaan Johannes (director) · Power of attorney7 points ▸
Gazette deed
Resignation: Orbys Vastgoed B.V. (director)
Permanent representative: HOLTERMAN,Bastiaan Johannes · Appointments: HOLTERMAN,Hendrikus Marinus (director) and HOLTERMAN,Bastiaan Johannes (director) · Power of attorney7 points ▸
- General meeting, 16-04-2025
- Other provision, “vereniging van aandelen in één hand, neerlegging in het vennootschapsdossier” (deed in Dutch)
- Director resignation, Orbys Vastgoed B.V. (director)
- Permanent representative, HOLTERMAN,Bastiaan Johannes
- Director appointment, HOLTERMAN,Hendrikus Marinus (director (not named in the articles))
- Director appointment, HOLTERMAN,Bastiaan Johannes (director (not named in the articles))
- Power of attorney, Acs Accountants
14-01
Gazette deed
Capital increase of €5,755,000 to €14,163,408.41Auditor report · Power of attorney5 points ▸
Gazette deed
Capital increase of €5,755,000 to €14,163,408.41
Auditor report · Power of attorney5 points ▸
- Capital increase, €5,755,000
- Auditor report, “bedrijfsrevisor, artikel 7:197 § 1 juncto artikel 7:179 van het WVV” (deed in Dutch)
- Share issue, “zelfde type als de heden bestaande aandelen”, 643 (deed in Dutch)
- Capital, €14,163,408.41
- Power of attorney, Acs Accountants
2024
31-12
Financial
Liquidity more than 2692 timescurrent ratio 23.34
The current ratio rises from 0.01 to 23.34. Short-term debt falls from €4.6m to €20,866.
03-07
abbreviated format · 28 days before the deadline
11-06
Gazette deed
Resignations: Robertus Van Gansewinkel (director) and De Raekt B.V. (director)Permanent representatives: Robertus Van Gansewinkel and Bastiaan Johannes Holterman · Appointment: ORBYS VASTGOED B.V. (director)6 points ▸
Gazette deed
Resignations: Robertus Van Gansewinkel (director) and De Raekt B.V. (director)
Permanent representatives: Robertus Van Gansewinkel and Bastiaan Johannes Holterman · Appointment: ORBYS VASTGOED B.V. (director)6 points ▸
- General meeting, 25-04-2024
- Director resignation, Robertus Van Gansewinkel (director)
- Director resignation, De Raekt B.V. (director)
- Permanent representative, Robertus Van Gansewinkel
- Director appointment, ORBYS VASTGOED B.V. (director)
- Permanent representative, Bastiaan Johannes Holterman
11-04
Gazette deed
Permanent representatives: Robertus Petrus Theresia van Gansewinkel, Yvette Langenhuijsen and 2 othersResignation: Paulus Wehrens (director) · Appointment: Robertus Petrus Theresia van Gansewinkel (director) · Amendment of the articles10 points ▸
Gazette deed
Permanent representatives: Robertus Petrus Theresia van Gansewinkel, Yvette Langenhuijsen and 2 others
Resignation: Paulus Wehrens (director) · Appointment: Robertus Petrus Theresia van Gansewinkel (director) · Amendment of the articles10 points ▸
- General meeting, 28-03-2024
- Amendment of the articles
- Capital, €8,408,408.41
- Permanent representative, Robertus Petrus Theresia van Gansewinkel
- Permanent representative, Yvette Langenhuijsen, mentioned 2 times in the deed
- General meeting, “bekrachtiging schriftelijke besluiten, samen houder van één aandeel” (deed in Dutch)
- Director resignation, Paulus Wehrens (director)
- Permanent representative, Maaike Schrauwen, mentioned 2 times in the deed
- Permanent representative, Paulus Wehrens
- Director appointment, Robertus Petrus Theresia van Gansewinkel (director)
2023
22-06
abbreviated format · 39 days before the deadline
2022
21-06
abbreviated format · 40 days before the deadline
07-06
Gazette deed
Permanent representatives: Yvette Langenhuijsen and Maaike Schrauweri5 points ▸
Gazette deed
Permanent representatives: Yvette Langenhuijsen and Maaike Schrauweri
5 points ▸
- General meeting, 10-05-2022
- Permanent representative, Yvette Langenhuijsen
- Permanent representative, Maaike Schrauweri
- Other provision, “enige aandeelhouder”, 30-09-2021 (deed in Dutch)
- Other provision, “gazette appendices header” (deed in Dutch)
2021
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2020
29-07
abbreviated format · 2 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€738,550
The net result drops to -€738,550, the lowest from 2018 to 2025. It recovers the following year.
10-07
abbreviated format · 21 days before the deadline
2018
22-06
abbreviated format · 39 days before the deadline
2017
08-08
abbreviated format · 8 days late
2008
30-12
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