IJS ROGER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
micro format · 20 days late
2025
31-12
Financial
Back to profitnet €4,749
The net result is €4,749, after 6 loss-making years.
10-10
micro format · 71 days late
2024
30-08
micro format · 30 days late
2023
28-12
Gazette deed
Resignation: VAN MULDERS Eddy (manager)Reappointment: VAN MULDERS Eddy (director) · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Resignation: VAN MULDERS Eddy (manager)
Reappointment: VAN MULDERS Eddy (director) · Amendment of the articles · Capital conversion13 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Purpose change
- Capital
- Power of attorney, Mireille BEDERT
- Power of attorney, David VAN LIERDE
- Director resignation, VAN MULDERS Eddy (manager)
- Director reappointment, VAN MULDERS Eddy (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder en bezoldiging nieuw mandaat uitgesteld tot volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “1740 Ternat,Van Nuffelstraat 8” (deed in Dutch)
- The act holds 1 more point.
31-08
micro format · 31 days late
2022
29-08
micro format · 29 days late
2021
31-08
micro format · 31 days late
2020
31-12
Financial
Weakest financial yearnet -€7,477
The net result drops to -€7,477, the lowest from 2018 to 2025. It recovers the following year.
21-12
micro format · 143 days late
2019
18-07
abbreviated format · 13 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
26-07
abbreviated format · 5 days before the deadline
2000
21-03
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