KARELLI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2023
05-12
micro format · 57 days before the deadline
09-08
Gazette deed
2 directors resigning, 2 reappointedResignations: SINNESAEL Bart (manager) and DE SMEDT Maria (manager) · Reappointments: SINNESAEL Bart (director) and DE SMEDT Maria (director) · Purpose change14 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: SINNESAEL Bart (manager) and DE SMEDT Maria (manager) · Reappointments: SINNESAEL Bart (director) and DE SMEDT Maria (director) · Purpose change14 points ▸
- General meeting, 26-07-2023
- Other provision, “verslag bestuursorgaan over wijziging voorwerp, bevestigt dat verslag zal worden gerangschikt in register der notulen van de vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering, onmiddellijk” (deed in Dutch)
- Kind of shares, 195, “vergoeding voor de inbrengen” (deed in Dutch)
- Director resignation, SINNESAEL Bart (manager (not named in the articles))
- Director reappointment, SINNESAEL Bart (director (not named in the articles))
- Director resignation, DE SMEDT Maria (manager (not named in the articles))
- Director reappointment, DE SMEDT Maria (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerders, beslissing uitgesteld” (deed in Dutch)
- The act holds 2 more points.
24-01
micro format · 7 days before the deadline
2022
24-01
micro format · 7 days before the deadline
2021
30-06
Financial
Weakest financial yearnet -€62,350
The net result drops to -€62,350, the lowest from 2019 to 2025. It recovers the following year.
2020
23-12
abbreviated format · 39 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €14,494 ▲42%
The operating result of €31,440 and the net result of €14,494 are both a record.
28-01
abbreviated format · 3 days before the deadline
2018
2017
30-01
abbreviated format · 1 day before the deadline
1994
04-02
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