Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
31-12
Financial
Back to profitnet €29,415
The net result is €29,415, after one loss-making year.
12-07
abbreviated format · 19 days before the deadline
2024
13-09
abbreviated format · 44 days late
05-01
Gazette deed
Changes of role: MORTIER John (enige niet statutair bestuurder) and VAN CAUWENBERGHE Isabelle (opvolgend niet statutair bestuurder)Purpose change · Board rule · Amendment of the articles14 points ▸
Gazette deed
Changes of role: MORTIER John (enige niet statutair bestuurder) and VAN CAUWENBERGHE Isabelle (opvolgend niet statutair bestuurder)
Purpose change · Board rule · Amendment of the articles14 points ▸
- General meeting, 05-12-2023
- Purpose change
- Other provision, “zetel en statutenvermelding, overgangsbepalingen” (deed in Dutch)
- Board rule, “bestuursstructuur wijzigen, systeem van enige bestuurder” (deed in Dutch)
- Other provision, “bepalingen inzake overdracht en overgang van aandelen wijzigen” (deed in Dutch)
- Other provision, 01-01-2020, “onderworpenheid aan dwingende bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €375,000
- Registered office clause, “9700 Oudenaarde,Ambachtsstraat 5” (deed in Dutch)
- Director resignation, MORTIER John (director)
- Director resignation, VAN CAUWENBERGHE Isabelle (director)
- Director resignation, MORTIER John (gedelegeerd bestuurder)
- The act holds 2 more points.
2023
31-12
Financial
Back to profitnet €10,203
The net result is €10,203, after 3 loss-making years.
30-09
abbreviated format · 61 days late
27-03
Gazette deed
Reappointments: John Mortier (director) and Van Cauwenberghe Isabelle (director)3 points ▸
Gazette deed
Reappointments: John Mortier (director) and Van Cauwenberghe Isabelle (director)
3 points ▸
- Director reappointment, John Mortier (director)
- Director reappointment, Van Cauwenberghe Isabelle (director)
- Director reappointment, John Mortier (managing director)
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€30,005
The net result drops to -€30,005, the lowest from 2018 to 2025. It recovers the following year.
13-07
abbreviated format · 18 days before the deadline
2020
21-09
micro format · 52 days late
Show earlier events
2019
07-10
micro format · 68 days late
2018
16-07
micro format · 15 days before the deadline
2017
31-08
micro format · 31 days late
1995
15-12
Gazette deed
Incorporation
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