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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Merger proposal: to be absorbed by Grondboouw (formerly Steen 1)Permanent representatives: Nysten Steve and Vereycken Hans · Declaration · Amendment of the articles12 points ▸
Gazette deed
Merger proposal: to be absorbed by Grondboouw (formerly Steen 1)
Permanent representatives: Nysten Steve and Vereycken Hans · Declaration · Amendment of the articles12 points ▸
- Declaration, “bijzondere rechten of effecten, In de over te nemen vennootschap bestaan er geen aandelen waaraan bijzondere rechten verbonden zijn, noch werden er andere effec…” (deed in Dutch)
- Declaration, “bijzondere voordelen aan bestuursorganen, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de vennootschappen die deelnemen…” (deed in Dutch)
- Declaration, “onroerend eigendom, Het bestuursorgaan van de over te nemen vennootschap verklaart, dat de over te nemen vennootschap geen eigenares is van onroerende goederen.” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Merger, “met fusie door overneming gelijkgestelde verrichting, alle aandelen van de fuserende vennootschappen toebehoren aan één persoon” (deed in Dutch)
- Hoome Group holds all the shares, mentioned 2 times in the deed
- Other provision, “geen bijzondere voordelen aan bestuursorganen, Er worden geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de vennootschappen die deel…” (deed in Dutch)
- Other provision, “geen onroerend goed, Het bestuursorgaan van de over te nemen vennootschap verklaart, dat de over te nemen vennootschap geen eigenares is van onroerende goederen” (deed in Dutch)
- Name change, Grondboouw
- Kind of shares, “afschaffing, aan alle aandelen dezelfde rechten en plichten verbonden zijn” (deed in Dutch)
- Permanent representative, Nysten Steve, mentioned 2 times in the deed
- Permanent representative, Vereycken Hans, mentioned 2 times in the deed
03-07
full format · 28 days before the deadline
11-02
Gazette deed
4 directors appointed, 2 directors resigningResignations: Otte-Vereycken NV (director) and Hoome Group NV (director) · Permanent representatives: Frédérik Otte, Hans Vereycken and Steve Nysten · Appointments: Steve Nysten BV (director) and Real Estate Development and Investment Consulting BV (director)13 points ▸
Gazette deed
4 directors appointed, 2 directors resigning
Resignations: Otte-Vereycken NV (director) and Hoome Group NV (director) · Permanent representatives: Frédérik Otte, Hans Vereycken and Steve Nysten · Appointments: Steve Nysten BV (director) and Real Estate Development and Investment Consulting BV (director)13 points ▸
- General meeting, 30-12-2025
- Director resignation, Otte-Vereycken NV (director)
- Permanent representative, Frédérik Otte
- Director resignation, Hoome Group NV (director)
- Permanent representative, Hans Vereycken, mentioned 2 times in the deed
- Director discharge, Otte-Vereycken NV
- Director discharge, Hoome Group NV
- Director appointment, Steve Nysten BV (director)
- Permanent representative, Steve Nysten
- Director appointment, Real Estate Development and Investment Consulting BV (director)
- Board meeting, 30-12-2025
- Director appointment, Steve Nysten BV (managing director)
- The act holds 1 more point.
2025
03-07
abbreviated format · 28 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1,896
The net result drops to -€1,896, the lowest from 2022 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 6 timescurrent ratio 30.85
The current ratio rises from 4.80 to 30.85. Short-term debt falls from €27,968 to €3,500.
09-07
abbreviated format · 22 days before the deadline
2023
31-12
Financial
Liquidity more than quadruplescurrent ratio 4.80
The current ratio rises from 1.18 to 4.80. Short-term debt falls from €587,965 to €27,968.
07-07
abbreviated format · 24 days before the deadline
2021
22-01
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