Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
abbreviated format · 27 days late
2025
07-08
Gazette deed
Amendment of the articles · Resignations & appointmentsChanges of role: VERBEECK Pierre-Marie (director) and SEVERYNS Pascale (director) · Incorporation · Capital12 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Changes of role: VERBEECK Pierre-Marie (director) and SEVERYNS Pascale (director) · Incorporation · Capital12 points ▸
- General meeting, 29-12-2023
- Incorporation, 28-05-1999
- Amendment of the articles, mentioned 4 times in the deed
- Capital, €1,622,500
- Director resignation, VERBEECK Pierre-Marie (director and managing director)
- Director resignation, SEVERYNS Pascale (director and managing director)
- Director appointment, VERBEECK Pierre-Marie (director)
- Director appointment, SEVERYNS Pascale (director)
- Director appointment, VERBEECK Pierre-Marie (managing director)
- Registered office clause, “1070 Anderlecht, Poincarélaan 31, algemene vergadering” (deed in Dutch)
- Other provision, “opdracht coördinatie statuten, De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de coördinatie van de statuten op te maken…” (deed in Dutch)
- Power of attorney, VGD ACCOUNTANCY
28-07
micro format · 3 days before the deadline
2024
24-06
micro format · 37 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€635,835
The net result drops to -€635,835, the lowest from 2018 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2022
31-08
micro format · 31 days late
2021
06-07
micro format · 25 days before the deadline
2020
30-11
micro format · 122 days late
2019
31-12
Financial
Back to profitnet €42,362
The net result is €42,362, after one loss-making year.
31-07
micro format · on the deadline day
2018
30-07
micro format · 1 day before the deadline
2017
28-08
micro format · 28 days late
1990
14-06
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