HUIZEBEEK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
17-06
micro format · 44 days before the deadline
2024
28-11
Gazette deed
Resignation: Suzanne Onzea-Govaerts (director and managing director)Appointment: Alexander Vanden Avenne (director)4 points ▸
Gazette deed
Resignation: Suzanne Onzea-Govaerts (director and managing director)
Appointment: Alexander Vanden Avenne (director)4 points ▸
- General meeting, 15-06-2024
- Director resignation, Suzanne Onzea-Govaerts (director and managing director)
- Director appointment, Alexander Vanden Avenne (director)
- Director in office, Caroline Van Hool (director)
20-08
micro format · 20 days late
2023
08-12
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedResignation: Het SwYN ofte Oude haven (director) · Reappointments: GOVAERTS Suzanna (director) and VAN HOOL Caroline (director) · Appointment: GOVAERTS Suzanna (managing director)13 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Resignation: Het SwYN ofte Oude haven (director) · Reappointments: GOVAERTS Suzanna (director) and VAN HOOL Caroline (director) · Appointment: GOVAERTS Suzanna (managing director)13 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Amendment of the articles
- Capital, €897,055
- Authorised capital
- Director resignation, Het SwYN ofte Oude haven (director)
- Director discharge, Het SwYN ofte Oude haven
- Director reappointment, GOVAERTS Suzanna (director)
- Director reappointment, VAN HOOL Caroline (director)
- Director appointment, GOVAERTS Suzanna (managing director)
- Other provision, “bevestiging bij aanvaarding via lasthebber, afwezigheid verbodsmaatregel” (deed in Dutch)
- Other provision, “bevestiging besluiten sinds laatste jaarvergadering, door haar genomen beslissingen” (deed in Dutch)
- The act holds 1 more point.
18-09
Gazette deed
Reappointments: Suzanne Govaerts (director) and Caroline Van Hool (director)3 points ▸
Gazette deed
Reappointments: Suzanne Govaerts (director) and Caroline Van Hool (director)
3 points ▸
- General meeting, 15-06-2023
- Director reappointment, Suzanne Govaerts (director)
- Director reappointment, Caroline Van Hool (director)
16-08
micro format · 16 days late
2022
21-06
micro format · 40 days before the deadline
2021
05-08
abbreviated format · 5 days late
2020
08-09
abbreviated format · 39 days late
2019
23-08
abbreviated format · 23 days late
2018
25-06
abbreviated format · 36 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
1988
12-05
Gazette deed
Incorporation
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank