LOGISTICS DESIGN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
micro format · on the deadline day
2025
29-04
micro format · 1 day before the deadline
2024
30-09
Financial
Highest result from 2019 to 2025net €58,631 ▲792%
The operating result of €94,614 and the net result of €58,631 are both a record.
25-04
micro format · 5 days before the deadline
08-01
Gazette deed
Change of role: MEERS Peter Robert Jozef, from manager to directorRegistered office clause · Capital conversion · Reserve release9 points ▸
Gazette deed
Change of role: MEERS Peter Robert Jozef, from manager to director
Registered office clause · Capital conversion · Reserve release9 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 2530 Boechout,Holleweg 20” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, MEERS Peter Robert Jozef (manager)
- Director appointment, MEERS Peter Robert Jozef (director (not named in the articles))
- Amendment of the articles
- Capital
2023
22-04
micro format · 8 days before the deadline
2022
30-09
Financial
Back to profitnet €15,039
The net result is €15,039, after 3 loss-making years.
29-04
micro format · 1 day before the deadline
2021
30-09
Financial
Weakest financial yearnet -€37,591
The net result drops to -€37,591, the lowest from 2019 to 2025. It recovers the following year.
28-04
micro format · 2 days before the deadline
2020
06-04
micro format · 24 days before the deadline
2019
03-04
micro format · 27 days before the deadline
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