Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-02
micro format · 170 days before the deadline
2025
14-07
micro format · 17 days before the deadline
22-05
Gazette deed
Change of role: HOUBEN Dries, from manager to directorLegal-form conversion · Capital conversion · Reserve release14 points ▸
Gazette deed
Change of role: HOUBEN Dries, from manager to director
Legal-form conversion · Capital conversion · Reserve release14 points ▸
- General meeting, 13-05-2025
- Legal-form conversion, “Besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening 'niet-opgevraagde inbrengen'” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening opheffen”, 6200.0 (deed in Dutch)
- Amendment of the articles
- Director resignation, HOUBEN Dries (manager)
- Director appointment, HOUBEN Dries (director (not named in the articles))
- General meeting, “unaniem, nemen kennis van verslag bestuurder wijziging voorwerp” (deed in Dutch)
- Purpose change
- Other provision, “coördinatie van de statuten opmaken en ondertekenen, neerlegging in vennootschapsdossier, opdracht tot coördinatie en ondertekening van statuten” (deed in Dutch)
- Registered office clause, “2220 Heist-op-den-Berg, Libelstraat 14” (deed in Dutch)
- The act holds 2 more points.
2024
31-12
Financial
Equity above €200,000equity €213,153 ▲19.9%
With a profit in every financial year since 2019, equity grows to €213,153.
15-07
micro format · 16 days before the deadline
2023
31-12
Financial
Equity above €150,000equity €177,745 ▲26.2%
With a profit in every financial year since 2019, equity grows to €177,745.
17-08
micro format · 17 days late
2022
31-12
Financial
Highest result from 2019 to 2025net €47,116 ▲134%
The operating result of €67,779 and the net result of €47,116 are both a record.
31-12
Financial
Equity above €100,000equity €140,847 ▲46.4%
With a profit in every financial year since 2019, equity grows to €140,847.
31-08
micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet €20,120 ▼47.7%
The net result drops to €20,120, the lowest from 2019 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2020
30-11
micro format · 122 days late
2018
30-08
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