HOOME
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
16-08
micro format · 16 days late
2025
27-09
micro format · 58 days late
25-09
Gazette deed
Registered office moved from Brecht to KontichResignations: Luyckx Paula (director) and De Schepper Eric (director) · Appointment: De Schepper Sarah (director) · Director discharge8 points ▸
Gazette deed
Registered office moved from Brecht to Kontich
Resignations: Luyckx Paula (director) and De Schepper Eric (director) · Appointment: De Schepper Sarah (director) · Director discharge8 points ▸
- General meeting, 02-04-2025
- Registered-office move, Kauwlei 30 te 2550 Kontich
- Director resignation, Luyckx Paula (director)
- Director discharge, Luyckx Paula (director)
- Director resignation, De Schepper Eric (director)
- Director discharge, De Schepper Eric (director)
- Director appointment, De Schepper Sarah (director)
- Declaration, “geen maatregelen tegen haar zijn getroffen die haar benoeming verhinderen” (deed in Dutch)
2024
31-12
Financial
Equity above €500,000equity €502,180 ▲1.1%
After 4 profitable years in a row, equity reaches €502,180.
30-07
micro format · 1 day before the deadline
2023
11-09
Gazette deed
Changes of role: DE SCHEPPER Eric Walter Josée Achiel (director) and LUYCKX Paula Petrus Joannes (director)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Changes of role: DE SCHEPPER Eric Walter Josée Achiel (director) and LUYCKX Paula Petrus Joannes (director)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, DE SCHEPPER Eric Walter Josée Achiel (manager (not named in the articles))
- Director resignation, LUYCKX Paula Petrus Joannes (manager (not named in the articles))
- Director appointment, DE SCHEPPER Eric Walter Josée Achiel (director (not named in the articles))
- Director appointment, LUYCKX Paula Petrus Joannes (director (not named in the articles))
- Director discharge, DE SCHEPPER Eric Walter Josée Achiel
- Director discharge, LUYCKX Paula Petrus Joannes
01-09
abbreviated format · 32 days late
2022
27-08
micro format · 27 days late
2021
31-12
Financial
Back to profitnet €6,723
The net result is €6,723, after one loss-making year.
30-09
micro format · 61 days late
2020
05-08
micro format · 5 days late
2019
31-12
Financial
Back to profitnet €5,399
The net result is €5,399, after one loss-making year.
30-08
micro format · 30 days late
2018
16-01
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