Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
full format · 9 days before the deadline
2025
30-06
full format · 31 days before the deadline
2024
31-07
full format · on the deadline day
18-01
Gazette deed
Resignation: DE CLERCK Lucas (director)Amendment of the articles · Capital conversion · Purpose change14 points ▸
Gazette deed
Resignation: DE CLERCK Lucas (director)
Amendment of the articles · Capital conversion · Purpose change14 points ▸
- General meeting, 15-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorgestelde wijziging voorwerp, DERDE BESLUIT” (deed in Dutch)
- Purpose change
- Transfer restriction, “aanpassen overdrachtsbeperkingen, artikel 12 hierna nieuwe statuten” (deed in Dutch)
- Capital
- Director resignation, DE CLERCK Lucas (director)
- Board composition, WEMEL Frederick (director (not named in the articles))
- Board composition, DE CLERCK Arnaud (director (not named in the articles))
- Board composition, DE CLERCK Matthias (director (not named in the articles))
- Board composition, DE CLERCK Luc (director (not named in the articles))
- The act holds 2 more points.
2023
31-12
Financial
Equity above €2mequity €2.1m ▲9.9%
After 2 profitable years in a row, equity reaches €2.1m.
13-07
full format · 18 days before the deadline
2022
31-12
Financial
Back to profitnet €322,104
The net result is €322,104, after one loss-making year.
11-07
Gazette deed
Reappointment: BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA (statutory auditor)4 points ▸
Gazette deed
Reappointment: BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA (statutory auditor)
4 points ▸
- General meeting, 28-06-2022
- Auditor reappointment, BAKER TILLY BELGIUM BEDRIJFSREVISOREN CVBA (statutory auditor)
- Other provision, “bedrijfsrevisor, vertegenwoordiger commissaris-vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “bestuurder, bestuurder vertegenwoordigt gevolmachtigde vennootschap” (deed in Dutch)
04-07
full format · 27 days before the deadline
04-04
Gazette deed
Registered office moved within Wielsbeke2 points ▸
Gazette deed
Registered office moved within Wielsbeke
2 points ▸
- Board meeting, “eenparig schriftelijk besluit, 2 maart2022” (deed in Dutch)
- Registered-office move, Rijksweg 434 te 8710 Wielsbeke
2021
30-06
full format · 31 days before the deadline
2020
31-12
Financial
Back to profitnet €17,047
The net result is €17,047, after one loss-making year.
Show earlier events
09-06
full format · 52 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€502,138
The net result drops to -€502,138, the lowest from 2018 to 2025. It recovers the following year.
15-05
full format · 77 days before the deadline
2018
09-07
full format · 22 days before the deadline
2017
29-06
full format · 32 days before the deadline
2005
23-11
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