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19 events since 2015Board
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201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 28 days before the deadline
2025
Equity above €200,000 equity €242,781 ▲27.5% With a profit in every financial year since 2016, equity grows to €242,781.
Annual accounts 2024 filed PDFmicro format · 48 days before the deadline
2024
Registered office moved from Sint Lvevens Moutem to ZottegemNew registered office: BUKE 164, 9620 ZOTTEGEM (Vlaams Gewest) · Previous registered office: BENEDENSTRAAT 58, 9590 SINT LVEVENS MOUTEM · General meeting of 27-08-20242 points ▸
- General meeting, 27-08-2024
- Registered-office move, BUKE 164, 9620 ZOTTEGEM (Vlaams Gewest)
Purpose change“Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met…” (deed in Dutch) · General meeting of 18-04-20243 points ▸
- General meeting, 18-04-2024
- Purpose change, “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijk…” (deed in Dutch)
- Power of attorney, Annelies De Bouver
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 64 days before the deadline
Change of role: VANDEN DRIESCHE Wim, from statutory manager to statutory directorDirector discharge: VANDEN DRIESCHE Wim · General meeting of 22-12-202310 points ▸
- General meeting, 22-12-2023
- Registered office clause, Benedenstraat 58, 9520 Sint-Lievens-Houtem
- Amendment of the articles, article 7
- Amendment of the articles, article 10
- Director resignation, VANDEN DRIESCHE Wim (statutory manager)
- Director appointment, VANDEN DRIESCHE Wim (statutory director)
- Director discharge, VANDEN DRIESCHE Wim
- 100 shares
- Board composition, VANDEN DRIESSCHE Wim (statutory director)
- Power of attorney, Annelies De Bouver
- The deed holds 5 more points.
2023
Equity above €150,000 equity €162,685 ▲35.6% With a profit in every financial year since 2016, equity grows to €162,685.
Annual accounts 2022 filed PDFabbreviated format · 67 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Equity above €100,000 equity €110,349 ▲26.8% With a profit in every financial year since 2016, equity grows to €110,349.
Annual accounts 2020 filed PDFabbreviated format · 63 days before the deadline
2020
Highest result from 2016 to 2025 net €157,608 ▲30.8% The operating result of €167,730 and the net result of €157,608 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 60 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 59 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 80 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank