ITHAKA-BE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
financial year 2025 · micro format · 83 days late
2025
30-09
financial year 2024 · micro format · 61 days late
2024
31-12
Financial
Liquidity doublescurrent ratio 4.00
The current ratio rises from 1.96 to 4.00. Short-term debt falls from €263,238 to €98,395.
27-09
financial year 2023 · micro format · 58 days late
21-06
financial year 2022 · micro format · 326 days late
2023
07-07
financial year 2021 · micro format · 341 days late
2022
31-12
Financial
Equity above €500,000equity €527,358 ▲8.6%
With a profit in every financial year since 2018, equity grows to €527,358.
17-10
Gazette deed
Resignations: BOEN Marleen (manager) and KEMPENEER Jutta (manager)Appointments: BOEN Marleen (director) and KEMPENEER Jutta (director) · Capital conversion · Amendment of the articles14 points ▸
Gazette deed
Resignations: BOEN Marleen (manager) and KEMPENEER Jutta (manager)
Appointments: BOEN Marleen (director) and KEMPENEER Jutta (director) · Capital conversion · Amendment of the articles14 points ▸
- General meeting, 12-10-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan bepalingen van het WVV en rechtsvorm van de besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening“niet-opgevraagde inbrengen”” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigenvermogensrekening, aangelegde statutair onbeschikbare eigenvermogensrekening opheffen en middelen beschikbaar maken voor…” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Sophie VAN dER BIEST
- Director resignation, BOEN Marleen (manager (not named in the articles))
- Director resignation, KEMPENEER Jutta (manager (not named in the articles))
- Director appointment, BOEN Marleen (director (not named in the articles))
- Director appointment, KEMPENEER Jutta (director (not named in the articles))
- The act holds 2 more points.
05-09
Gazette deed
Registered office · Resignations & appointmentsDirector in office · Registered-office move3 points ▸
Gazette deed
Registered office · Resignations & appointments
Director in office · Registered-office move3 points ▸
- General meeting, 01-07-2022
- Director in office, Boen Marleen (director)
- Registered-office move, Planetendreef 14/0401, 2800 Mechelen
2021
31-08
financial year 2020 · micro format · 31 days late
2020
30-11
financial year 2019 · micro format · 122 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €122,467 ▲86.8%
The operating result of €167,204 and the net result of €122,467 are both a record.
Show earlier events
29-08
financial year 2018 · micro format · 29 days late
2018
26-09
financial year 2017 · micro format · 57 days late
2017
31-08
financial year 2016 · micro format · 31 days late
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