KAPPENDAELE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-08
Gazette deed
Resignations & appointments · End & cessationApproval · Net-asset statement · Declaration9 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Approval · Net-asset statement · Declaration9 facts ▸
- General meeting, “assemblée général extraordinaire” (deed in French)
- Approval, 30-06-2026, “approval of accounts” (deed in French)
- Other provision, “dispensation from reading reports, article 2:71 Code des sociétés et des associations” (deed in French)
- Net-asset statement, 30-06-2026, EUR
- Declaration, “shareholders acknowledge knowledge of reports and net asset statement” (deed in French)
- Dissolution, 28-07-2026
- Liquidation closure, “immédiate et automatique, no activity and no liabilities to share” (deed in French)
- Custody of records, “Josephus Van de Water”, 5 (deed in French)
- Other provision, “actes accomplis dans le cadre de sa gestion, décharge de l'administrateur” (deed in French)
25-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than triplescurrent ratio 39.77
Current ratio from 11.59 to 39.77; short-term debt falls from €28,188 to €9,642.
18-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
28-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
22-12
Gazette deed
Appointments: Josephus Van de Water (director) and Chantal BRIEVEN (director)Amendment of the articles · Legal-form conversion · Name change10 facts ▸
Gazette deed
Appointments: Josephus Van de Water (director) and Chantal BRIEVEN (director)
Amendment of the articles · Legal-form conversion · Name change10 facts ▸
- Amendment of the articles (2 times)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Name change, KAPPENDAELE
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “formes et majorités de la modification des statuts, compte de capitaux propres statutairement indisponible créé en application de l’article 39,§2,deuxième aliné…” (deed in French)
- Director appointment, Josephus Van de Water (director)
- Director appointment, Chantal BRIEVEN (director)
- Registered office clause, “1357 Hélécine,rue des Houilles,5” (deed in French)
- Power of attorney, Josephus Van de Water
- Power of attorney, Chantal BRIEVEN
13-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
16-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Highest result from 2018 to 2025net €67,834 ▲10.5%
Operating result €95,656, net result €67,834, both a record.
29-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
11-09
NBB filing
Annual accounts filed
financial year 2019 · micro format · 42 days late
2019
05-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
09-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
2 of 2 deeds read