Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
Gazette deed
Registered office moved within KoekelareNew seat: Beloftestraat 15, 8680 Koekelare · Previous seat: Warandestraat 23, 8680 Koekelare · Shareholding3 points ▸
Gazette deed
Registered office moved within Koekelare
New seat: Beloftestraat 15, 8680 Koekelare · Previous seat: Warandestraat 23, 8680 Koekelare · Shareholding3 points ▸
- Board meeting, 01-05-2026
- Registered-office move, Beloftestraat 15, 8680 Koekelare
- Ward Simoens holds all the shares
21-04
micro format · 101 days before the deadline
2025
31-12
Financial
Highest result from 2019 to 2025net €593,287 ▲75.7%
The operating result of €791,487 and the net result of €593,287 are both a record.
27-06
micro format · 34 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 4.88
The current ratio rises from 2.36 to 4.88. Short-term debt falls from €173,538 to €117,266.
16-05
micro format · 76 days before the deadline
2023
31-12
Financial
Equity above €500,000equity €528,132 ▲81%
With a profit in every financial year since 2019, equity grows to €528,132.
26-06
abbreviated format · 35 days before the deadline
19-04
Gazette deed
Change of role: Simoens Ward, from niet statutaire zaakvoerder to directorCapital conversion · Reserve release · Amendment of the articles10 points ▸
Gazette deed
Change of role: Simoens Ward, from niet statutaire zaakvoerder to director
Capital conversion · Reserve release · Amendment of the articles10 points ▸
- General meeting, “Gent afdeling Oostende, 8680 Koekelare, Warandestraat 23” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39, §1, eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootscha…” (deed in Dutch)
- Other provision, “besloten vennootschap (afgekort BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, onmiddellijk” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, Simoens Ward (niet statutaire zaakvoerder)
- Director appointment, Simoens Ward (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder voor uitoefening van zijn mandaat, volgende jaarvergadering” (deed in Dutch)
- Power of attorney, Jasmine Roels
2022
24-05
abbreviated format · 68 days before the deadline
2021
31-12
Financial
Equity above €200,000equity €332,466 ▲86.9%
With a profit in every financial year since 2019, equity grows to €332,466.
18-06
abbreviated format · 43 days before the deadline
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