Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-05
Gazette deed
Registered office moved from Tienen to HolsbeekNew seat: Jansbergstraat 4, 3221 Holsbeek · Previous seat: Vianderstraat 36 - 3300 Tienen2 points ▸
Gazette deed
Registered office moved from Tienen to Holsbeek
New seat: Jansbergstraat 4, 3221 Holsbeek · Previous seat: Vianderstraat 36 - 3300 Tienen2 points ▸
- General meeting, 01-04-2026
- Registered-office move, Jansbergstraat 4, 3221 Holsbeek
25-03
micro format · 128 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €7,861 ▼86.9%
The net result drops to €7,861, the lowest from 2018 to 2025.
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Equity above €150,000equity €160,919 ▲23.1%
With a profit in every financial year since 2018, equity grows to €160,919.
24-06
micro format · 37 days before the deadline
2023
31-12
Financial
Equity above €100,000equity €130,699 ▲45.3%
With a profit in every financial year since 2018, equity grows to €130,699.
10-10
Gazette deed
Change of role: WOUTERS Christine Marie Jacqueline Yvette, from manager to directorCapital conversion · Amendment of the articles · Registered office clause12 points ▸
Gazette deed
Change of role: WOUTERS Christine Marie Jacqueline Yvette, from manager to director
Capital conversion · Amendment of the articles · Registered office clause12 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “van rechtswege, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “uittreding en uitsluiting aandeelhouders, invoeging mogelijkheid en voorwaarden” (deed in Dutch)
- Other provision, “dagelijks bestuur, invoeging mogelijkheid tot organisatie” (deed in Dutch)
- Other provision, “schriftelijke algemene vergadering, invoeging mogelijkheid in statuten” (deed in Dutch)
- Other provision, “interim-dividenden, invoeging mogelijkheid tot uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, WOUTERS Christine Marie Jacqueline Yvette (manager (not named in the articles))
- Director appointment, WOUTERS Christine Marie Jacqueline Yvette (director (not named in the articles))
- Other provision, “kwijting ontslagnemende zaakvoerder, uitoefening mandaat” (deed in Dutch)
- Registered office clause, “Vianderstraat 36,3300 Tienen” (deed in Dutch)
- Power of attorney
16-06
micro format · 45 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €69,514 ▲37.6%
The operating result of €95,005 and the net result of €69,514 are both a record.
22-06
micro format · 39 days before the deadline
2021
28-07
micro format · 3 days before the deadline
Show earlier events
2020
28-07
micro format · 3 days before the deadline
2019
31-12
Financial
Equity above €100,000equity €104,992 ▲30.5%
With a profit in every financial year since 2018, equity grows to €104,992.
30-07
micro format · 1 day before the deadline
2018
31-07
micro format · on the deadline day
2016
12-07
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