LiquidFloors
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
Gazette deed
Power of attorney: Lien Galle3 points ▸
Gazette deed
Power of attorney: Lien Galle
3 points ▸
- General meeting, 25-06-2026
- Power of attorney
- Power of attorney, Lien Galle
30-01
abbreviated format · 1 day before the deadline
2025
28-01
abbreviated format · 3 days before the deadline
2024
30-06
Financial
Highest result from 2019 to 2025net €506,241 ▲46.5%
The operating result of €683,205 and the net result of €506,241 are both a record.
29-01
abbreviated format · 2 days before the deadline
2023
14-11
Gazette deed
Registered office moved to ZwevegemNew seat: 8550 Zwevegem, Bekaertstraat 8 bus 1 · Resignations: GARCIA MIRANDA Caëtan, GARCIA-MIRANDA Miguel and GROUP APART · Permanent representatives: GARCIA-MIRANDA Miguel and GARCIA MIRANDA Caëtan19 points ▸
Gazette deed
Registered office moved to Zwevegem
New seat: 8550 Zwevegem, Bekaertstraat 8 bus 1 · Resignations: GARCIA MIRANDA Caëtan, GARCIA-MIRANDA Miguel and GROUP APART · Permanent representatives: GARCIA-MIRANDA Miguel and GARCIA MIRANDA Caëtan19 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, éénparigheid van stemmen” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Director resignation, GARCIA MIRANDA Caëtan (director (not named in the articles))
- Director discharge, GARCIA MIRANDA Caëtan
- Director resignation, GARCIA-MIRANDA Miguel (statutory director)
- Director discharge, GARCIA-MIRANDA Miguel
- Director resignation, GROUP APART (director (not named in the articles))
- Permanent representative, GARCIA-MIRANDA Miguel, mentioned 3 times in the deed
- Director appointment, METIS (statutory director), mentioned 2 times in the deed
- The act holds 7 more points.
31-01
abbreviated format · on the deadline day
2022
31-01
abbreviated format · on the deadline day
2021
11-02
abbreviated format · 11 days late
2020
30-01
abbreviated format · 1 day before the deadline
2019
31-01
abbreviated format · on the deadline day
2018
31-01
abbreviated format · on the deadline day
2017
25-01
abbreviated format · 6 days before the deadline
2008
30-09
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