Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
02-02
abbreviated format · 2 days late
2023
08-12
Gazette deed
Changes of role: VANASSCHE Alain Hector André (director) and ROGGE Caroline Martha Georgina (director)Legal form clause · Capital conversion · Reserve release15 points ▸
Gazette deed
Changes of role: VANASSCHE Alain Hector André (director) and ROGGE Caroline Martha Georgina (director)
Legal form clause · Capital conversion · Reserve release15 points ▸
- General meeting, 29-11-2023
- Legal form clause, “statuten aanpassen aan WVV en rechtsvorm behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “verwijzing naar adres geschrapt uit statuten” (deed in Dutch)
- Director resignation, VANASSCHE Alain Hector André (manager)
- Director appointment, VANASSCHE Alain Hector André (director (not named in the articles))
- Director resignation, ROGGE Caroline Martha Georgina (manager)
- Director appointment, ROGGE Caroline Martha Georgina (director (not named in the articles))
- Director discharge, VANASSCHE Alain Hector André
- Director discharge, ROGGE Caroline Martha Georgina
- Amendment of the articles
- The act holds 3 more points.
30-06
Financial
Equity above €200,000equity €231,151 ▲16.1%
After 4 profitable years in a row, equity reaches €231,151.
27-01
abbreviated format · 4 days before the deadline
2021
06-12
abbreviated format · 56 days before the deadline
30-06
Financial
Liquidity more than doubledcurrent ratio 1.22
The current ratio rises from 0.41 to 1.22.
30-06
Financial
Equity above €150,000equity €171,046 ▲14.4%
After 2 profitable years in a row, equity reaches €171,046.
14-01
abbreviated format · 17 days before the deadline
2020
30-06
Financial
Back to profitnet €36,588
The net result is €36,588, after one loss-making year.
14-01
abbreviated format · 17 days before the deadline
Show earlier events
2019
23-01
abbreviated format · 8 days before the deadline
2018
02-02
abbreviated format · 2 days late
2017
16-02
abbreviated format · 16 days late
2006
23-05
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