LENKS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
01-10
micro format · 62 days late
2024
13-09
micro format · 44 days late
05-01
Gazette deed
Change of role: van Tongerloo Gerardus, from manager to directorCapital conversion · Reserve release · Amendment of the articles15 points ▸
Gazette deed
Change of role: van Tongerloo Gerardus, from manager to director
Capital conversion · Reserve release · Amendment of the articles15 points ▸
- General meeting, 07-12-2023
- Other provision, “Onderwerping aan nieuwe Wetboek van vennootschappen en verenigingen, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, vormen en meerderheden van de statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Marc Topff
- Director resignation, van Tongerloo Gerardus (manager)
- Director appointment, van Tongerloo Gerardus (director)
- Director discharge, van Tongerloo Gerardus
- Registered office clause, “3950 Bocholt Vosheuvelstraat 19A, Zesde beslissing-Zetel van de vennootschap” (deed in Dutch)
- The act holds 3 more points.
2023
31-12
Financial
Back to profitnet €22,659
The net result is €22,659, after one loss-making year.
10-10
micro format · 71 days late
2022
2020
2017
23-11
abbreviated format · 115 days late
2007
28-03
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