Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-08
micro format · 27 days late
2025
31-12
Financial
Equity above €200,000equity €216,437 ▲11.6%
With a profit in every financial year since 2018, equity grows to €216,437.
07-08
micro format · 7 days late
2024
29-08
micro format · 29 days late
05-01
Gazette deed
Change of role: Mertens,Sofie Mia Serafie Alfonsine, from manager to directorCapital · Power of attorney · Director discharge11 points ▸
Gazette deed
Change of role: Mertens,Sofie Mia Serafie Alfonsine, from manager to director
Capital · Power of attorney · Director discharge11 points ▸
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Maria Willemsen
- Director resignation, Mertens,Sofie Mia Serafie Alfonsine (manager)
- Director appointment, Mertens,Sofie Mia Serafie Alfonsine (director (not named in the articles))
- Director discharge, Mertens,Sofie Mia Serafie Alfonsine
- Registered office clause, “2490 Balen,Vaartstraat 125, zesde besluit” (deed in Dutch)
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
2023
31-12
Financial
Equity above €150,000equity €175,951 ▲25.7%
With a profit in every financial year since 2018, equity grows to €175,951.
30-08
abbreviated format · 30 days late
2022
30-08
abbreviated format · 30 days late
2021
18-08
abbreviated format · 18 days late
2020
31-12
Financial
Equity above €100,000equity €100,918 ▲25.7%
With a profit in every financial year since 2018, equity grows to €100,918.
28-08
abbreviated format · 28 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €37,802 ▲257%
The net result of €37,802 is the highest of those years.
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