Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-09
Gazette deed
Merger: J.K. takes over ZWALMKOETSDeclaration · Shareholding · Asset distribution19 points ▸
Gazette deed
Merger: J.K. takes over ZWALMKOETS
Declaration · Shareholding · Asset distribution19 points ▸
- General meeting, 05-08-2026
- Merger, by absorption, “niets uitgezonderd noch voorbehouden” (deed in Dutch)
- Declaration, “kosteloos, availability of merger proposal” (deed in Dutch)
- Declaration, “receipt of merger proposal copy, uiterlijk 1 maand voor de datum van deze algemene vergadering” (deed in Dutch)
- Declaration, “access to documents, 1 maand voor de datum van deze algemene vergadering” (deed in Dutch)
- Declaration, “kosteloos, copy of documents” (deed in Dutch)
- Declaration, “tussentijdse cijfers omtrent de stand van het vermogen, waiver of interim figures” (deed in Dutch)
- Declaration, “knowledge of documents, ontslaat de voorzitter van de voorlezing” (deed in Dutch)
- Declaration, “no privileged shares or securities” (deed in Dutch)
- Declaration, “no special advantages to board members” (deed in Dutch)
- The company holds all the shares of ZWALMKOETS
- Declaration, “no share allotment due to merger, artikel 12:57 van het WVV” (deed in Dutch)
- The act holds 7 more points.
01-07
abbreviated format · 30 days before the deadline
08-06
Gazette deed
Merger proposal: J.K. takes over ZwalmkoetsPermanent representative: Vercaemer Jeroen · Incorporation · Amendment of the articles15 points ▸
Gazette deed
Merger proposal: J.K. takes over Zwalmkoets
Permanent representative: Vercaemer Jeroen · Incorporation · Amendment of the articles15 points ▸
- Board meeting, 28-05-2026
- Merger, “fusie door overneming, zonder vereffening” (deed in Dutch)
- Incorporation, 22-08-1994
- Amendment of the articles
- Capital, €61,973.38
- Board composition, “bestuurder”, 28-05-2026 (deed in Dutch)
- Permanent representative, Vercaemer Jeroen
- Incorporation, 04-12-2019
- Capital, €25,000
- Board composition, Vercaemer Jeroen (director)
- The company holds all the shares of Zwalmkoets
- Declaration, “geen bijzondere modaliteiten inzake winstdeelname, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
- The act holds 3 more points.
2025
23-06
abbreviated format · 38 days before the deadline
2024
31-12
Financial
Highest result from 2020 to 2025net €70,728 ▲5.8%
The net result of €70,728 is the highest of those years.
31-12
Financial
Equity above €200,000equity €207,787 ▲50.7%
After 4 profitable years in a row, equity reaches €207,787.
17-06
abbreviated format · 44 days before the deadline
05-03
Gazette deed
Resignation: Kenny Kindekens (director)2 points ▸
Gazette deed
Resignation: Kenny Kindekens (director)
2 points ▸
- General meeting, 31-01-2024
- Director resignation, Kenny Kindekens (director)
2023
31-12
Financial
Equity above €100,000equity €137,892 ▲91.9%
After 3 profitable years in a row, equity reaches €137,892.
24-07
abbreviated format · 7 days before the deadline
2022
25-06
abbreviated format · 36 days before the deadline
2021
31-12
Financial
Back to profitnet €6,749
The net result is €6,749, after one loss-making year.
25-06
abbreviated format · 36 days before the deadline
2019
09-12
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