Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
28-08
micro format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€387,214
The net result drops to -€387,214, the lowest from 2018 to 2025. It recovers the following year.
25-09
micro format · 56 days late
29-01
Gazette deed
Registered office moved within DilbeekNew seat: 1700 Dilbeek, Kattebroekstraat 171 · Previous seat: 1703 Dilbeek, Eylenboschstraat 54, B0.01 · Director in office4 points ▸
Gazette deed
Registered office moved within Dilbeek
New seat: 1700 Dilbeek, Kattebroekstraat 171 · Previous seat: 1703 Dilbeek, Eylenboschstraat 54, B0.01 · Director in office4 points ▸
- Board meeting, 27-09-2023
- Registered-office move, 1700 Dilbeek, Kattebroekstraat 171
- Director in office, Nathalie Roijer (director)
- Other provision, “openbaarmaking beslissing in bijlagen bij het Belgisch Staatsblad, artikel 2:8,§1,9° WWV en 2:14,5° WVV” (deed in Dutch)
2023
31-12
Financial
Liquidity more than 54 timescurrent ratio 89.50
The current ratio rises from 1.65 to 89.50. Short-term debt falls from €260,659 to €4,827.
28-09
micro format · 59 days late
02-02
Gazette deed
Reappointment: Roijer Nathalie (managing director)Resignation: Roijer Nathalie (director) · Amendment of the articles · Purpose change12 points ▸
Gazette deed
Reappointment: Roijer Nathalie (managing director)
Resignation: Roijer Nathalie (director) · Amendment of the articles · Purpose change12 points ▸
- General meeting, “buitengewone algemene vergadering van de enige aandeelhouder” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Capital, €337,135.19
- Director reappointment, Roijer Nathalie (managing director)
- Other provision, “Neerlegging en publicatie 2019 proces-verbaal, griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
- Director resignation, Roijer Nathalie (director)
- Director reappointment, Roijer Nathalie (niet statutaire enige bestuurder)
- Director discharge, Roijer Nathalie
- Registered office clause, “eenparigheid, E.Eylenboschstraat 54 bus 0.01,1703 Dilbeek” (deed in Dutch)
- Other provision, “vorig besluit, Coördinatie statuten” (deed in Dutch)
- A shareholder holds all the shares
2022
07-06
micro format · 54 days before the deadline
03-05
Gazette deed
Registered office moved from Dilbeek to SchepdaalNew seat: 1703 Schepdaal, Emile Eylenboschstraat 54, bus 00.01 · Previous seat: 1700 Dilbeek, Stationsstraat 312 A · Director in office4 points ▸
Gazette deed
Registered office moved from Dilbeek to Schepdaal
New seat: 1703 Schepdaal, Emile Eylenboschstraat 54, bus 00.01 · Previous seat: 1700 Dilbeek, Stationsstraat 312 A · Director in office4 points ▸
- Board meeting, 05-04-2022
- Registered-office move, 1703 Schepdaal,Emile Eylenboschstraat 54,bus 00.01
- Director in office, Nathalie Roijer (managing director)
- Other provision, “bijlagen bij het Belgisch Staatsblad, openbaarmaking beslissing” (deed in Dutch)
2021
12-07
micro format · 19 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €182,096 ▲426%
The operating result of €246,188 and the net result of €182,096 are both a record.
Show earlier events
31-12
Financial
Liquidity more than 26 timescurrent ratio 1.86
The current ratio rises from 0.07 to 1.86.
29-09
micro format · 60 days late
2019
11-10
abbreviated format · 72 days late
2018
29-06
abbreviated format · 32 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
1989
12-08
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