Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-05
Gazette deed
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Karel Nijs and Thomas Durieux4 points ▸
Gazette deed
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Karel Nijs and Thomas Durieux4 points ▸
- General meeting, 08-12-2025
- Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs (représentantpermanent)
- Permanent representative, Thomas Durieux (représentantpermanent)
2025
2024
18-11
unclassified schema · 43 days before the deadline
31-05
Financial
Highest result from 2019 to 2025net €1.9m ▲574%
The net result of €1.9m is the highest of those years.
31-05
Financial
Liquidity more than triplescurrent ratio 1.42
The current ratio rises from 0.43 to 1.42. Short-term debt falls from €261,757 to €102,083.
15-01
Gazette deed
Change of role: LIBEERT Ignace Pierre Constant, from manager to directorDirector discharge · Registered office clause · Power of attorney13 points ▸
Gazette deed
Change of role: LIBEERT Ignace Pierre Constant, from manager to director
Director discharge · Registered office clause · Power of attorney13 points ▸
- Director resignation, LIBEERT Ignace Pierre Constant (manager)
- Director discharge, LIBEERT Ignace Pierre Constant
- Director appointment, LIBEERT Ignace Pierre Constant (director (not named in the articles))
- Other provision, “absence d’interdiction d’exercice du mandat, n’est tenu à aucune interdiction” (deed in French)
- Registered office clause, “7780 Comines-Warenton (Comines), Avenue des Châteaux 107 boîte A” (deed in French)
- Power of attorney, Annelies Ghesquière, mentioned 2 times in the deed
- Power of attorney
- General meeting, “société à responsabilité limité, assemblée générale extraordinaire” (deed in French)
- Other provision, “adaptation statuts au Code des sociétés et des associations et conservation forme légale, adapter statuts” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible, compte de capitaux propres “apports non appelés”” (deed in French)
- Reserve release, “supprimer compte de capitaux propres statutairement indisponible, rendre fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- The act holds 1 more point.
2023
01-12
unclassified schema · 30 days before the deadline
2022
17-11
unclassified schema · 44 days before the deadline
2021
25-11
unclassified schema · 36 days before the deadline
2020
30-11
full format · 31 days before the deadline
Show earlier events
31-05
Financial
Equity above €5mequity €5.2m ▲14.9%
With a profit in every financial year since 2019, equity grows to €5.2m.
2019
04-12
full format · 27 days before the deadline
2018
07-12
full format · 24 days before the deadline
2017
29-11
full format · 32 days before the deadline
2013
02-01
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