KLAVEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
micro format · 7 days before the deadline
2025
30-07
micro format · 1 day before the deadline
2024
31-12
Financial
Highest result from 2019 to 2025net €403,092 ▲154%
The operating result of €542,421 and the net result of €403,092 are both a record.
02-07
micro format · 29 days before the deadline
01-07
Gazette deed
Resignation: VesselinaMorenoMijailova (director)Director discharge · Power of attorney6 points ▸
Gazette deed
Resignation: VesselinaMorenoMijailova (director)
Director discharge · Power of attorney6 points ▸
- General meeting, 09-01-2024
- Director resignation, VesselinaMorenoMijailova (director)
- Director discharge, VesselinaMorenoMijailova (director)
- Board meeting, 09-01-2024
- Power of attorney, VesselinaMorenoMijailova (bijzondergevolmachtigde)
- Director in office, XavierDelaet (director)
2023
29-07
micro format · 2 days before the deadline
24-02
Gazette deed
Resignation: DE LAET Xavier Lucien Jean (manager)Reappointments: DE LAET Xavier Lucien Jean (director) and MORENO MIJAILOVA Vesselina (director) · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Resignation: DE LAET Xavier Lucien Jean (manager)
Reappointments: DE LAET Xavier Lucien Jean (director) and MORENO MIJAILOVA Vesselina (director) · Capital conversion · Amendment of the articles11 points ▸
- General meeting, 25-01-2022, mentioned 4 times in the deed
- Other provision, “eenparigheid van stemmen, aanpassing statuten aan WVV en behoud rechtsvorm” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- General meeting, “eenparigheid van stemmen, DERDE BESLUIT” (deed in Dutch)
- Director resignation, DE LAET Xavier Lucien Jean (manager)
- Director reappointment, DE LAET Xavier Lucien Jean (director (not named in the articles))
- Director reappointment, MORENO MIJAILOVA Vesselina (director (not named in the articles))
- Other provision, “kwijting aan ontslagnemende zaakvoerders, algemene vergadering op volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “2930 Brasschaat,Klaverheide 36” (deed in Dutch)
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 10.78
The current ratio rises from 4.24 to 10.78. Short-term debt falls from €146,134 to €62,382.
30-07
micro format · 1 day before the deadline
2021
31-12
Financial
Equity above €500,000equity €546,343 ▲124%
With a profit in every financial year since 2019, equity grows to €546,343.
09-06
micro format · 52 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €243,483 ▲169%
With a profit in every financial year since 2019, equity grows to €243,483.
06-07
micro format · 25 days before the deadline
2018
26-03
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