Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
abbreviated format · 87 days before the deadline
2025
07-07
abbreviated format · 24 days before the deadline
2024
15-07
micro format · 16 days before the deadline
2023
20-12
Gazette deed
Change of role: SCHEPERS Joeri, from manager to directorPermanent representative: SCHEPERS Joeri · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Change of role: SCHEPERS Joeri, from manager to director
Permanent representative: SCHEPERS Joeri · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, SCHEPERS Joeri (manager)
- Director appointment, SCHEPERS Joeri (director (not named in the articles))
- Other provision, “algemene vergadering zal beslissen over al dan niet bezoldigd zijn, bezoldiging mandaat bestuurder” (deed in Dutch)
- Director discharge, SCHEPERS Joeri
- Permanent representative, SCHEPERS Joeri
- Registered office clause, “3670 Oudsbergen,Klein-Heidestraat 21” (deed in Dutch)
- Power of attorney, Peter JOOSSENS
- Power of attorney, Essers & Vanbriel
- The act holds 1 more point.
18-04
abbreviated format · 104 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €77,084 ▲74.9%
The operating result of €98,046 and the net result of €77,084 are both a record.
31-12
Financial
Equity above €200,000equity €250,967 ▲44.3%
With a profit in every financial year since 2018, equity grows to €250,967.
05-07
abbreviated format · 26 days before the deadline
2021
31-12
Financial
Equity above €150,000equity €173,883 ▲33.9%
With a profit in every financial year since 2018, equity grows to €173,883.
16-08
abbreviated format · 16 days late
2020
31-12
Financial
Equity above €100,000equity €129,813 ▲34.1%
With a profit in every financial year since 2018, equity grows to €129,813.
27-07
abbreviated format · 4 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2017
11-07
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