Kieskeur
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
16-07
full format · 46 days before the deadline
10-02
Gazette deed
Permanent representative: Els SandersShareholding3 points ▸
Gazette deed
Permanent representative: Els Sanders
Shareholding3 points ▸
- Board meeting, 13-11-2025
- Savabo BV. holds all the shares
- Permanent representative, Els Sanders
2025
17-10
Gazette deed
2 reappointedReappointments: Ivan Van Boxstael (director) and Savabo (director) · Permanent representative: Els Sanders4 points ▸
Gazette deed
2 reappointed
Reappointments: Ivan Van Boxstael (director) and Savabo (director) · Permanent representative: Els Sanders4 points ▸
- General meeting, 03-10-2025
- Director reappointment, Ivan Van Boxstael (director)
- Director reappointment, Savabo (director)
- Permanent representative, Els Sanders
16-07
abbreviated format · 46 days before the deadline
28-02
Gazette deed
Resignation: Simon Van Boxstael (director)Permanent representative: Els Sanders · Declaration4 points ▸
Gazette deed
Resignation: Simon Van Boxstael (director)
Permanent representative: Els Sanders · Declaration4 points ▸
- General meeting, 06-02-2025
- Director resignation, Simon Van Boxstael (director)
- Declaration, “geen vervangende bestuurder aangesteld” (deed in Dutch)
- Permanent representative, Els Sanders
31-01
Financial
Highest result from 2019 to 2026net €517,674 ▲48.3%
The operating result of €503,816 and the net result of €517,674 are both a record.
2024
18-07
abbreviated format · 44 days before the deadline
31-01
Financial
Back to profitnet €349,166
The net result is €349,166, after one loss-making year.
12-01
Gazette deed
Appointment: Savabo (managing director and chair of the board)Permanent representative: Els Sanders · Purpose change · Amendment of the articles8 points ▸
Gazette deed
Appointment: Savabo (managing director and chair of the board)
Permanent representative: Els Sanders · Purpose change · Amendment of the articles8 points ▸
- General meeting, 20-12-2023
- Other provision, “Kennisname van het verslag van de bestuurder houdende de omstandige verantwoording van de voorgestelde wijziging van het voorwerp van de vennootschap” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €198,000
- Power of attorney, Ernst & Young Fiducaire
- Director appointment, Savabo (managing director and chair of the board)
- Permanent representative, Els Sanders
2023
29-08
abbreviated format · 2 days before the deadline
31-01
Financial
Weakest financial yearnet -€191,482
The net result drops to -€191,482, the lowest from 2019 to 2026. It recovers the following year.
2022
02-09
Gazette deed
Appointment: Simon Van Boxstael (director)2 points ▸
Gazette deed
Appointment: Simon Van Boxstael (director)
2 points ▸
- General meeting, 22-07-2022
- Director appointment, Simon Van Boxstael (director)
Show earlier events
01-08
abbreviated format · 30 days before the deadline
2021
14-07
abbreviated format · 48 days before the deadline
2020
15-07
abbreviated format · 47 days before the deadline
31-01
Financial
Back to profitnet €71,172
The net result is €71,172, after one loss-making year.
2019
29-07
abbreviated format · 33 days before the deadline
2018
07-08
abbreviated format · 24 days before the deadline
2017
20-07
abbreviated format · 42 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