Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
Gazette deed
2 directors appointed, 1 director resigningAppointments: Peter HUYSMAN (director) and CH PROPERTY (director) · Permanent representatives: Charlotte Huysman, Pauline HUYSMAN and Brecht DEKETELE · Resignation: POLA 95 (director)9 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: Peter HUYSMAN (director) and CH PROPERTY (director) · Permanent representatives: Charlotte Huysman, Pauline HUYSMAN and Brecht DEKETELE · Resignation: POLA 95 (director)9 points ▸
- General meeting, 26-06-2026
- Director appointment, Peter HUYSMAN
- Director appointment, CH PROPERTY
- Permanent representative, Charlotte Huysman
- Director resignation, POLA 95
- Permanent representative, Pauline HUYSMAN
- Permanent representative, Brecht DEKETELE
- Board meeting, 26-06-2026
- Director appointment, Peter HUYSMAN (managing director)
14-07
10-07
full format · 21 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 26.03
The current ratio rises from 10.20 to 26.03. Short-term debt falls from €304,854 to €153,709.
25-09
Gazette deed
2 directors appointed, 3 directors reappointedReappointments: Frans Huysman, Dominique Huysman and SDP ADVIES BV · Permanent representative: Sabine De Pauw · Appointments: Frans Huysman (managing director) and Dominique Huysman (managing director)6 points ▸
Gazette deed
2 directors appointed, 3 directors reappointed
Reappointments: Frans Huysman, Dominique Huysman and SDP ADVIES BV · Permanent representative: Sabine De Pauw · Appointments: Frans Huysman (managing director) and Dominique Huysman (managing director)6 points ▸
- Director reappointment, Frans Huysman
- Director reappointment, Dominique Huysman
- Director reappointment, SDP ADVIES BV
- Permanent representative, Sabine De Pauw
- Director appointment, Frans Huysman (managing director)
- Director appointment, Dominique Huysman (managing director)
- The deed holds 1 more point.
16-07
14-07
full format · 17 days before the deadline
08-07
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)1 point ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
1 point ▸
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
2024
31-12
Financial
Weakest financial yearnet €76,776 ▼61.1%
The net result drops to €76,776, the lowest from 2018 to 2025. It recovers the following year.
22-11
Gazette deed
Registered office moved within EekloNew registered office: Stationsstraat 77 te 9900 Eeklo · Previous registered office: Stationsstraat 83 te 9900 Eeklo2 points ▸
Gazette deed
Registered office moved within Eeklo
New registered office: Stationsstraat 77 te 9900 Eeklo · Previous registered office: Stationsstraat 83 te 9900 Eeklo2 points ▸
- Board meeting, 10-10-2024
- Registered-office move, Stationsstraat 77 te 9900 Eeklo
10-07
09-07
full format · 22 days before the deadline
Show earlier events
2023
18-10
Gazette deed
Power of attorney: Frank DE RAEDT2 points ▸
Gazette deed
Power of attorney: Frank DE RAEDT
2 points ▸
- General meeting, 09-10-2023
- Power of attorney, Frank DE RAEDT
07-07
full format · 24 days before the deadline
07-07
2022
2021
31-12
Financial
Highest result from 2018 to 2025net €10.3m ▲5.7%
The net result of €10.3m is the highest of those years.
31-12
Financial
Equity above €25mequity €25.3m ▲64.1%
With a profit in every financial year since 2018, equity grows to €25.3m.
2019
31-12
Financial
Equity above €10mequity €10.1m ▲62.7%
With a profit in every financial year since 2018, equity grows to €10.1m.
1994
06-07
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