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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
Gazette deed
Permanent representative: Neyens EvyReappointment: Vyvey & Co,bedrijfsrevisoren BV (statutory auditor)3 points ▸
Gazette deed
Permanent representative: Neyens Evy
Reappointment: Vyvey & Co,bedrijfsrevisoren BV (statutory auditor)3 points ▸
- General meeting, 31-03-2026
- Permanent representative, Neyens Evy
- Auditor reappointment, Vyvey & Co,bedrijfsrevisoren BV (statutory auditor)
29-04
financial year 2025 · full format
2025
30-04
financial year 2024 · full format
2024
30-09
Financial
Highest result from 2019 to 2025net €1.4m ▲16.3%
The operating result of €1.8m and the net result of €1.4m are both a record.
30-04
financial year 2023 · full format
2023
31-05
Gazette deed
Appointment: Vyvey & Co, bedrijfsrevisoren BV (statutory auditor)Permanent representative: Neyens Evy3 points ▸
Gazette deed
Appointment: Vyvey & Co, bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Neyens Evy3 points ▸
- General meeting, 31-03-2023
- Auditor appointment, Vyvey & Co, bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Neyens Evy
28-04
financial year 2022 · full format
2022
11-07
Gazette deed
Amendment of the articlesCapital · Power of attorney11 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney11 points ▸
- General meeting, 28-06-2022
- Other provision, “agenda 1, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “agenda 2, aanpassing zetel” (deed in Dutch)
- Other provision, “agenda 3, elektronisch aandelenregister” (deed in Dutch)
- Other provision, “agenda 4, wijziging bepalingen met betrekking tot aandelen” (deed in Dutch)
- Other provision, “agenda 5, wijziging bepalingen met betrekking tot bestuur” (deed in Dutch)
- Other provision, “agenda 6, wijziging bepalingen met betrekking tot algemene vergadering” (deed in Dutch)
- Amendment of the articles
- Capital, €62,000
- Other provision, “Volmacht voor de coördinatie van de statuten”, 8 (deed in Dutch)
- Power of attorney
29-04
financial year 2021 · full format
2021
30-09
Financial
Weakest financial yearnet €378,890 ▼31%
The net result drops to €378,890, the lowest from 2019 to 2025. It recovers the following year.
28-04
financial year 2020 · full format
2020
20-04
financial year 2019 · full format
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