ITINERA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-03
micro format · 41 days before the deadline
2025
30-09
Financial
Back to profitnet €389,866
The net result is €389,866, after 2 loss-making years.
30-09
Financial
Equity above €1mequity €1.1m ▲44.3%
Equity rises from €768,001 to €1.1m.
10-09
Gazette deed
Registered office moved from Aalst to Erpe-MereNew seat: Evenbroekveld 34, 9420 Erpe-Mere · Previous seat: Industrielaan 27, 9320 Aalst · Power of attorney4 points ▸
Gazette deed
Registered office moved from Aalst to Erpe-Mere
New seat: Evenbroekveld 34, 9420 Erpe-Mere · Previous seat: Industrielaan 27, 9320 Aalst · Power of attorney4 points ▸
- Board meeting, 05-05-2025
- Registered-office move, Evenbroekveld 34, 9420 Erpe-Mere
- Power of attorney, NV Axis Finance
- Power of attorney
27-05
micro format · 27 days late
2024
09-12
micro format · 223 days late
30-09
Financial
Weakest financial yearnet -€262,222
The net result drops to -€262,222, the lowest from 2019 to 2025. It recovers the following year.
05-02
Gazette deed
Change of role: VAN dEN BERGHE Karel Jan Lieven, from statutory manager to statutory directorAmendment of the articles · Legal form clause · Registered office clause13 points ▸
Gazette deed
Change of role: VAN dEN BERGHE Karel Jan Lieven, from statutory manager to statutory director
Amendment of the articles · Legal form clause · Registered office clause13 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Registered office clause, “statuten aangepast, enkel het Gewest opnemen waarin de zetel is gevestigd” (deed in Dutch)
- VAN dEN BERGHE Karel Jan Lieven holds all the shares
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, VAN dEN BERGHE Karel Jan Lieven (statutory manager)
- Director appointment, VAN dEN BERGHE Karel Jan Lieven (statutory director), mentioned 2 times in the deed
- Director discharge, VAN dEN BERGHE Karel Jan Lieven
- Other provision, “Coördinatie van de statuten, De algemene vergadering besluit de opdracht te geven aan geassocieerde notarissen Olivier Van Maele en Lien Couck om de coördinatie…” (deed in Dutch)
- The act holds 1 more point.
2023
26-05
abbreviated format · 26 days late
17-04
Gazette deed
Registered office moved from Brakel to AalstNew seat: 9320 Aalst, Industrielaan, 27 · Previous seat: St. Apolloniaplein 3 - 9660 Brakel - België2 points ▸
Gazette deed
Registered office moved from Brakel to Aalst
New seat: 9320 Aalst, Industrielaan, 27 · Previous seat: St. Apolloniaplein 3 - 9660 Brakel - België2 points ▸
- Board meeting, 21-03-2023
- Registered-office move, 9320 Aalst, Industrielaan, 27
2022
30-09
Financial
Highest result from 2019 to 2025net €552,843 ▲1,167%
The operating result of €251,714 and the net result of €552,843 are both a record.
30-09
Financial
Liquidity more than 10 timescurrent ratio 1.10
The current ratio rises from 0.10 to 1.10. Short-term debt falls from €700,976 to €183,858.
Show earlier events
30-09
Financial
Equity above €1mequity €1.3m ▲73.3%
With a profit in every financial year since 2019, equity grows to €1.3m.
30-05
abbreviated format · 30 days late
2021
31-05
abbreviated format · 31 days late
2020
21-05
abbreviated format · 21 days late
2019
28-05
abbreviated format · 28 days late
2018
30-04
abbreviated format · on the deadline day
2017
31-05
abbreviated format · 31 days late
2000
01-01
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