HUON & KAURI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
2025
07-07
micro format · 24 days before the deadline
2024
24-06
micro format · 37 days before the deadline
30-01
Gazette deed
Capital increase of €2,000,000Resignations: DONCK Frank (director) and IBERIS (director) · Permanent representative: DONCK Ann Myriam · Appointments: DONCK Frank (director) and IBERIS (director)23 points ▸
Gazette deed
Capital increase of €2,000,000
Resignations: DONCK Frank (director) and IBERIS (director) · Permanent representative: DONCK Ann Myriam · Appointments: DONCK Frank (director) and IBERIS (director)23 points ▸
- General meeting, 15-12-2023
- Auditor report, 11-12-2023, mentioned 2 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles
- Capital
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, DONCK Frank (director)
- Director resignation, IBERIS (director)
- Permanent representative, DONCK Ann Myriam, mentioned 3 times in the deed
- Director appointment, DONCK Frank (director (not named in the articles))
- Director appointment, IBERIS (director (not named in the articles)), mentioned 2 times in the deed
- Declaration, “aanvaarding mandaat en afwezigheid verbodsbepalingen” (deed in Dutch), mentioned 2 times in the deed
- The act holds 11 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €162,351 ▲7.6%
The operating result of €198,321 and the net result of €162,351 are both a record.
02-06
micro format · 59 days before the deadline
2022
28-11
Gazette deed
3 directors appointed, 1 director resigningResignation: Iberis BV (director) · Appointments: Frank Donck (director) and Iberis BV (director) · Permanent representatives: Frank Donck and Ann Myriam Donck8 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: Iberis BV (director) · Appointments: Frank Donck (director) and Iberis BV (director) · Permanent representatives: Frank Donck and Ann Myriam Donck8 points ▸
- General meeting, 21-06-2022
- Director resignation, Iberis BV (director)
- Director appointment, Frank Donck (director)
- Director appointment, Iberis BV (director)
- Permanent representative, Frank Donck
- Permanent representative, Ann Myriam Donck
- Board meeting, 21-06-2022
- Director appointment, Frank Donck (managing director)
30-08
micro format · 30 days late
2021
31-12
Financial
Back to profitnet €122,067
The net result is €122,067, after 3 loss-making years.
31-12
Financial
Equity above €2mequity €2.0m ▲6.4%
Equity rises from €1.9m to €2.0m.
31-08
micro format · 31 days late
2020
28-08
micro format · 28 days late
Show earlier events
2019
15-08
micro format · 15 days late
2018
24-08
micro format · 24 days late
2017
12-07
micro format · 19 days before the deadline
1994
27-07
Gazette deed
Incorporation
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