INTERSERVICE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-04
abbreviated format · 102 days before the deadline
17-02
Gazette deed
1 director appointed, 1 director resigningResignation: DE VASTGOEDADVISEUR BV (director) · Permanent representative: Nicolas Luyssen · Appointment: ZAKENKANTOOR LUYSSEN BV (director)13 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DE VASTGOEDADVISEUR BV (director) · Permanent representative: Nicolas Luyssen · Appointment: ZAKENKANTOOR LUYSSEN BV (director)13 points ▸
- General meeting, 04-02-2026
- Director resignation, DE VASTGOEDADVISEUR BV (director (not named in the articles))
- Permanent representative, Nicolas Luyssen, mentioned 2 times in the deed
- General meeting, “kwijting verlenen voor de uitoefening van hun mandaat tot op datum van ontslag, eerstvolgende algemene vergadering” (deed in Dutch)
- Director appointment, ZAKENKANTOOR LUYSSEN BV (director (not named in the articles))
- Declaration, “geen maatregel die zich verzet tegen de benoeming” (deed in Dutch)
- Board composition, ZAKENKANTOOR LUYSSEN BV (sole director)
- ZAKENKANTOOR LUYSSEN BV holds all the shares
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Charlotte Billiet
- The act holds 1 more point.
2025
31-12
Financial
Highest result from 2018 to 2025net €25,345 ▲2.6%
The operating result of €35,828 and the net result of €25,345 are both a record.
31-12
Financial
Equity above €100,000equity €111,779 ▲29.3%
After 2 profitable years in a row, equity reaches €111,779.
01-08
abbreviated format · 1 day late
2024
31-12
Financial
Back to profitnet €24,698
The net result is €24,698, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.38
The current ratio rises from 3.17 to 9.38. Short-term debt falls from €24,562 to €8,692.
25-04
abbreviated format · 97 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€22,722
The net result drops to -€22,722, the lowest from 2018 to 2025. It recovers the following year.
29-08
abbreviated format · 29 days late
06-06
Gazette deed
Registered office moved within De PanneNew seat: Zeelaan 34 8660 De Panne · Previous seat: Duinkerkelaan 74 8660 De Panne2 points ▸
Gazette deed
Registered office moved within De Panne
New seat: Zeelaan 34 8660 De Panne · Previous seat: Duinkerkelaan 74 8660 De Panne2 points ▸
- General meeting, 12-05-2023
- Registered-office move, Zeelaan 34 8660 De Panne
2022
27-12
Gazette deed
1 director appointed, 1 director resigningResignation: VEVAS BV (director) · Permanent representatives: Jonathan Benoot and Nicolas Luyssen · Appointment: De vastgoedadviseur BV (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: VEVAS BV (director) · Permanent representatives: Jonathan Benoot and Nicolas Luyssen · Appointment: De vastgoedadviseur BV (director)12 points ▸
- General meeting, 05-12-2022
- Share transfer, VEVAS BV → De vastgoedadviseur BV
- Director resignation, VEVAS BV (director)
- Director discharge, VEVAS BV (director)
- Director discharge, Immo Service J&B BV (bestuurder van vevas bv)
- Director discharge, De vastgoedadviseur BV (bestuurder van vevas bv)
- Permanent representative, Jonathan Benoot
- Permanent representative, Nicolas Luyssen
- Director appointment, De vastgoedadviseur BV (director)
- De vastgoedadviseur BV holds all the shares
- Other provision, “ondertekening ontslagnemend bestuurder, ontslagnemend bestuurder” (deed in Dutch)
- Other provision, “ondertekening enige aandeelhouder,bestuurder, enige aandeelhouder,bestuurder” (deed in Dutch)
Show earlier events
11-08
micro format · 11 days late
2021
31-12
Financial
Back to profitnet €10,555
The net result is €10,555, after one loss-making year.
11-08
micro format · 11 days late
2020
28-08
micro format · 28 days late
2019
05-07
micro format · 26 days before the deadline
2018
13-07
micro format · 18 days before the deadline
2017
23-06
micro format · 38 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