INTERMEDIAT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-03
abbreviated format · 134 days before the deadline
2025
31-12
Financial
Liquidity more than triplescurrent ratio 7.70
The current ratio rises from 2.05 to 7.70. Short-term debt falls from €205,746 to €47,666.
17-06
abbreviated format · 44 days before the deadline
2024
14-11
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointedResignation: DORA (director) · Reappointment: DORA (director) · Permanent representatives: Dominique DE WILDE, Jan Berend HOOIKAMMER and Wilroy van Dijk13 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 1 reappointed
Resignation: DORA (director) · Reappointment: DORA (director) · Permanent representatives: Dominique DE WILDE, Jan Berend HOOIKAMMER and Wilroy van Dijk13 points ▸
- General meeting, 10-09-2024
- Director resignation, DORA (director)
- Director discharge, DORA
- Director reappointment, DORA (director)
- Permanent representative, Dominique DE WILDE
- Other provision, “aanvaarding bestuursmandaat” (deed in Dutch), mentioned 3 times in the deed
- Director appointment, Hooikammer Groep B.V. (director)
- Permanent representative, Jan Berend HOOIKAMMER
- Director appointment, Wivandi B.V. (director)
- Permanent representative, Wilroy van Dijk
- Board composition, DORA (director)
- Board composition, Hooikammer Groep B.V. (director)
- The act holds 1 more point.
22-02
abbreviated format · 160 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €212,331 ▲229%
The operating result of €292,561 and the net result of €212,331 are both a record.
31-12
Financial
Equity above €200,000equity €201,293 ▲190%
With a profit in every financial year since 2018, equity grows to €201,293.
30-06
Gazette deed
2 directors resigning, 1 reappointedResignations: DORA (director) and LUDEWI (director) · Reappointment: DORA (niet statutaire enige bestuurder) · Permanent representative: DE WILDE Dominique14 points ▸
Gazette deed
2 directors resigning, 1 reappointed
Resignations: DORA (director) and LUDEWI (director) · Reappointment: DORA (niet statutaire enige bestuurder) · Permanent representative: DE WILDE Dominique14 points ▸
- General meeting, 26-06-2023
- Director resignation, DORA (director)
- Director resignation, LUDEWI (director)
- Director discharge, DORA
- Director discharge, LUDEWI
- Other provision, “uitgestelde kwijtingsbeslissing ontslagnemende bestuurders, algemene vergadering zal op volgende jaarvergadering beslissen over kwijting voor deze periode” (deed in Dutch)
- Board rule, 1, “algemene vergadering beslist aantal bestuurders te bepalen op één” (deed in Dutch)
- Director reappointment, DORA (niet statutaire enige bestuurder)
- Permanent representative, DE WILDE Dominique
- Board composition, DORA (sole director)
- Amendment of the articles, 2
- Amendment of the articles, 3
- The act holds 2 more points.
04-04
abbreviated format · 118 days before the deadline
2022
03-08
abbreviated format · 3 days late
2021
15-07
abbreviated format · 16 days before the deadline
2020
22-06
abbreviated format · 39 days before the deadline
Show earlier events
2019
09-07
abbreviated format · 22 days before the deadline
2018
29-06
abbreviated format · 32 days before the deadline
2017
03-07
abbreviated format · 28 days before the deadline
2000
02-09
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