Acts, filings and financial milestones
2025
30-10
abbreviated format · 1 day before the deadline
31-03
Financial
Back to profitnet €98,962
The net result is €98,962, after 6 loss-making years.
31-03
Financial
Equity above €1mequity €1.1m ▲9.7%
Equity rises from €959,658 to €1.1m.
2024
30-10
abbreviated format · 1 day before the deadline
2023
13-11
Gazette deed
Change of role: VAN HUFFEL Astrid, from statutory manager to directorAppointments: SAVEYN Morgane (director) and SAVEYN Axelle (director) · Amendment of the articles · Capital conversion17 points ▸
Gazette deed
Change of role: VAN HUFFEL Astrid, from statutory manager to director
Appointments: SAVEYN Morgane (director) and SAVEYN Axelle (director) · Amendment of the articles · Capital conversion17 points ▸
- General meeting, 09-10-2023
- Other provision, “Wetboek van vennootschappen en verenigingen”, 01-01-2020 (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel39,§2,tweede lid, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “afschaffing fractiewaarde van de aandelen, voorgaande besluit” (deed in Dutch)
- Other provision, 03-10-2023
- Purpose change
- Capital
- Other provision, “TITEL III – Effecten, bij uittreksel weggelaten” (deed in Dutch)
- Director resignation, VAN HUFFEL Astrid (statutory manager)
- Director appointment, VAN HUFFEL Astrid (director (not named in the articles))
- The act holds 5 more points.
30-10
abbreviated format · 1 day before the deadline
2022
06-10
abbreviated format · 25 days before the deadline
2021
22-10
abbreviated format · 9 days before the deadline
2020
30-10
abbreviated format · 1 day before the deadline
2019
21-10
abbreviated format · 10 days before the deadline
2018
31-10
abbreviated format · on the deadline day
2017
30-10
abbreviated format · 1 day before the deadline
2016
26-09
abbreviated format · 35 days before the deadline
2005
27-09
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