Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€423,376
The net result drops to -€423,376, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.85
The current ratio rises from 0.88 to 1.85. Short-term debt falls from €1.9m to €732,951.
22-12
Gazette deed
Capital & sharesShare cancellation · Power of attorney3 points ▸
Gazette deed
Capital & shares
Share cancellation · Power of attorney3 points ▸
- General meeting, 18-12-2025
- Share cancellation, “eigen aandelen”, 3000 (deed in Dutch)
- Power of attorney, Pierre Godts
14-07
full format · 17 days before the deadline
24-02
Gazette deed
Appointment: Wildebeest BV (director)Permanent representatives: Dejongh Lennerd and Agache Stijn5 points ▸
Gazette deed
Appointment: Wildebeest BV (director)
Permanent representatives: Dejongh Lennerd and Agache Stijn5 points ▸
- General meeting, 06-01-2025
- Director appointment, Wildebeest BV (director)
- Permanent representative, Dejongh Lennerd
- Permanent representative, Agache Stijn
- Director in office, JT Beheer CommV (director)
2024
11-07
full format · 20 days before the deadline
2023
28-12
Gazette deed
Appointments: Dejongh Lennerd (opvolgend statutair bestuurder) and DEJONGH Josephus Gerardus Maria (statutory director)Capital conversion · Reserve release · Amendment of the articles10 points ▸
Gazette deed
Appointments: Dejongh Lennerd (opvolgend statutair bestuurder) and DEJONGH Josephus Gerardus Maria (statutory director)
Capital conversion · Reserve release · Amendment of the articles10 points ▸
- Other provision, “aanpassing statuten aan WVV, vergadering” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director appointment, Dejongh Lennerd (opvolgend statutair bestuurder)
- Amendment of the articles
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital
- Director appointment, DEJONGH Josephus Gerardus Maria (statutory director)
- Board composition, DEJONGH Josephus Gerardus Maria (director)
- Board composition, DEJONGH Jolien (director)
25-10
Gazette deed
Appointment: Dejongh Jolien (director)3 points ▸
Gazette deed
Appointment: Dejongh Jolien (director)
3 points ▸
- General meeting, 05-09-2023
- Director appointment, Dejongh Jolien (director)
- Other provision, “masthead, Annexes du Moniteur belge” (deed in Dutch)
17-07
full format · 14 days before the deadline
2022
18-07
full format · 13 days before the deadline
2021
15-07
full format · 16 days before the deadline
Show earlier events
2020
14-07
full format · 17 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.87
The current ratio rises from 1.49 to 3.87. Short-term debt falls from €362,880 to €268,285.
11-07
full format · 20 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
10-07
full format · 21 days before the deadline
2014
21-10
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