KOETS & CO
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: Carlo Dewitte Bedrijfsrevisor bv (company auditor) · Resignation: Lodewijk Weekers (director) · Shareholding26 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: Carlo Dewitte Bedrijfsrevisor bv (company auditor) · Resignation: Lodewijk Weekers (director) · Shareholding26 points ▸
- General meeting, 19-10-2026
- Other provision, “waiver of convocation formalities” (deed in Dutch)
- Other provision, “acknowledgement of reports and discharge of instrumenting notary for reading” (deed in Dutch)
- Other provision, 12-08-2026
- Director in office, Lodewijk Weekers (director)
- Lodewijk Weekers is a shareholder
- Josina Appelhof is a shareholder
- Net-asset statement, 31-07-2026, mentioned 2 times in the deed
- Auditor appointment, Carlo Dewitte Bedrijfsrevisor bv (company auditor)
- Declaration, 12-08-2026
- Declaration, “De vergadering verklaart dat er geen andere schulden aan derden zijn.” (deed in Dutch)
- Declaration, “De bestuurder verklaart dat sinds het verslag van de bedrijfsrevisor zich geen wijzigingen hebben voorgedaan die een niet-aangezuiverde schuld zou laten verschi…” (deed in Dutch)
- The act holds 14 more points.
07-07
Gazette deed
Registered office moved within Pelt2 points ▸
Gazette deed
Registered office moved within Pelt
2 points ▸
- Board meeting, 27-05-2026
- Registered-office move, Walstraat 18, 3900 Pelt
04-06
micro format · 57 days before the deadline
2025
26-06
Gazette deed
Registered office moved within PeltDirector in office3 points ▸
Gazette deed
Registered office moved within Pelt
Director in office3 points ▸
- Board meeting, 02-06-2025
- Registered-office move, Karel Pinxtenlaan 9 hal 4,3900 Pelt
- Director in office, Ellis Verstappen (director)
18-06
micro format · 43 days before the deadline
2024
04-06
micro format · 57 days before the deadline
28-02
Gazette deed
Registered office moved to PeltAppointment: WEEKERS Lodewijk (director) · Capital conversion · Reserve release11 points ▸
Gazette deed
Registered office moved to Pelt
Appointment: WEEKERS Lodewijk (director) · Capital conversion · Reserve release11 points ▸
- General meeting, 11-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Greet COX
- Director appointment, WEEKERS Lodewijk (director (not named in the articles))
- Other provision, “verklaring geen beletsel, niet getroffen door enige maatregel die zich hiertegen verzet” (deed in Dutch)
- Registered-office move, 3900 Pelt, Karel Pinxtenlaan 9
- Other provision, “alle besluiten, stemming besluiten” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€52,646
The net result drops to -€52,646, the lowest from 2018 to 2025.
26-07
micro format · 5 days before the deadline
2022
31-12
Financial
Back to profitnet €29,732
The net result is €29,732, after one loss-making year.
28-06
abbreviated format · 33 days before the deadline
2021
02-09
abbreviated format · 33 days late
Show earlier events
2020
13-07
abbreviated format · 18 days before the deadline
2019
31-12
Financial
Back to profitnet €5,448
The net result is €5,448, after one loss-making year.
27-11
micro format · 119 days late
2018
11-07
5 publications in the Belgian Official Gazette, the last on 21-10-2026
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