INBOX
ActiveActs, filings and financial milestones
2025
03-11
31-10
full format · 92 days late
24-01
Gazette deed
Appointment: Moore Audit (statutory auditor)Permanent representative: Wim Rutsaert3 points ▸
Gazette deed
Appointment: Moore Audit (statutory auditor)
Permanent representative: Wim Rutsaert3 points ▸
- General meeting, 07-11-2024
- Auditor appointment, Moore Audit (statutory auditor)
- Permanent representative, Wim Rutsaert
2024
27-06
full format · 34 days before the deadline
2023
31-12
Financial
Back to profitnet €476,935
The net result is €476,935, after 3 loss-making years.
22-06
full format · 39 days before the deadline
2022
01-12
Gazette deed
Changes of role: DENYS, Pieter Jan (statutory director) and DE BLAUWER Klaartje Lea Fransje (statutair opvolgend bestuurder)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Changes of role: DENYS, Pieter Jan (statutory director) and DE BLAUWER Klaartje Lea Fransje (statutair opvolgend bestuurder)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Director resignation, DENYS, Pieter Jan (statutory manager)
- Director discharge, DENYS, Pieter Jan (statutory manager)
- Director appointment, DENYS, Pieter Jan (statutory director), mentioned 2 times in the deed
- Director resignation, DE BLAUWER Klaartje Lea Fransje (statutory manager)
- Director discharge, DE BLAUWER Klaartje Lea Fransje (statutory manager)
- Director appointment, DE BLAUWER Klaartje Lea Fransje (statutair opvolgend bestuurder)
- Power of attorney
09-06
full format · 52 days before the deadline
2021
07-06
full format · 54 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€294,587
The net result drops to -€294,587, the lowest from 2018 to 2024. It recovers the following year.
10-06
full format · 51 days before the deadline
2019
08-07
abbreviated format · 23 days before the deadline
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