Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
abbreviated format · 31 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€234,964
The net result drops to -€234,964, the lowest from 2018 to 2025.
29-07
Gazette deed
Registered office moved from Bredene to BruggePower of attorney3 points ▸
Gazette deed
Registered office moved from Bredene to Brugge
Power of attorney3 points ▸
- Registered-office move, Schaarstraat 84, 8000 Brugge
- Board meeting, 25-06-2025
- Power of attorney, BV Fiduciaire Ryckeman Gebroeders
17-07
abbreviated format · 14 days before the deadline
12-05
Gazette deed
Resignation: Diego Lagache (director)Appointment: BV Zeeland Vastgoed (director) · Permanent representative: Nikita Lagache · Director discharge6 points ▸
Gazette deed
Resignation: Diego Lagache (director)
Appointment: BV Zeeland Vastgoed (director) · Permanent representative: Nikita Lagache · Director discharge6 points ▸
- General meeting, 20-03-2025
- Director resignation, Diego Lagache (director (not named in the articles))
- Director discharge, Diego Lagache
- Director appointment, BV Zeeland Vastgoed (director (not named in the articles))
- Permanent representative, Nikita Lagache
- Other provision, “algemene vergadering, kennisname en akkoord met benoeming vaste vertegenwoordiger” (deed in Dutch)
2024
27-08
abbreviated format · 27 days late
25-01
Gazette deed
Appointment: Diego LAGACHE (director)Amendment of the articles · Capital conversion · Capital11 points ▸
Gazette deed
Appointment: Diego LAGACHE (director)
Amendment of the articles · Capital conversion · Capital11 points ▸
- General meeting, 29-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “voorlezing en toelichting notaris van uitkeringsvoorwaarden, geen uitkering indien netto-actief negatief is of door uitkering negatief zou worden,of is gedaald…” (deed in Dutch)
- Capital
- Registered office clause, “DERDE BESLUIT, Gewest” (deed in Dutch)
- Other provision, “ZESDE BESLUIT omzetting van rechtswege, nieuwe terminologie WVV sinds 2020-01-01,zaakvoerder van rechtswege vervangen door bestuurder” (deed in Dutch)
- Director appointment, Diego LAGACHE (director)
- Registered office clause, “buiten statuten, 8450 Bredene,Kapelstraat 151 01.01” (deed in Dutch)
- Power of attorney
2023
28-07
abbreviated format · 3 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €62,503 ▲69%
The operating result of €92,137 and the net result of €62,503 are both a record.
31-12
Financial
Liquidity times 5current ratio 1.89
The current ratio rises from 0.38 to 1.89. Short-term debt falls from €335,573 to €67,790.
29-08
full format · 29 days late
2021
30-08
full format · 30 days late
Show earlier events
2020
29-09
full format · 60 days late
2019
30-07
abbreviated format · 1 day before the deadline
2018
13-08
abbreviated format · 13 days late
2017
23-08
abbreviated format · 23 days late
2005
05-10
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