Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
micro format · 3 days before the deadline
2025
28-07
micro format · 3 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €167,207 ▲31.5%
The operating result of €239,910 and the net result of €167,207 are both a record.
26-07
micro format · 5 days before the deadline
2023
21-09
Gazette deed
3 directors appointed, 1 director resigning, 1 reappointedReappointment: POPPE Jean-Marie Joanna Gregorius (director) · Change of role: POPPE Jean-Marie Joanna Gregorius, from director to statutory director · Appointment: MIGNERET Caroline Jennifer Melodie (opvolgend statutair bestuurder)10 points ▸
Gazette deed
3 directors appointed, 1 director resigning, 1 reappointed
Reappointment: POPPE Jean-Marie Joanna Gregorius (director) · Change of role: POPPE Jean-Marie Joanna Gregorius, from director to statutory director · Appointment: MIGNERET Caroline Jennifer Melodie (opvolgend statutair bestuurder)10 points ▸
- General meeting, 29-08-2023
- Capital conversion, EUR, “niet-opgevraagde inbrengen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Board composition, POPPE Jean-Marie Joanna Gregorius (enige niet statutair bestuurder)
- Director reappointment, POPPE Jean-Marie Joanna Gregorius (director (not named in the articles))
- Director resignation, POPPE Jean-Marie Joanna Gregorius (director (not named in the articles))
- Director appointment, POPPE Jean-Marie Joanna Gregorius (statutory director), mentioned 2 times in the deed
- Director appointment, MIGNERET Caroline Jennifer Melodie (opvolgend statutair bestuurder)
- Reserve release, “volledige opheffing statutair onbeschikbare eigenvermogensrekening en beschikbaar voor uitkering, artikel39,§2,derde lid Wet23maart2019 WVV” (deed in Dutch)
- Power of attorney
25-07
micro format · 6 days before the deadline
2022
18-07
micro format · 13 days before the deadline
2021
20-07
micro format · 11 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €566,353 ▲16.4%
With a profit in every financial year since 2018, equity grows to €566,353.
24-07
micro format · 7 days before the deadline
2019
23-07
micro format · 8 days before the deadline
2018
25-07
micro format · 6 days before the deadline
2017
19-07
micro format · 12 days before the deadline
2011
01-07
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