LUDISO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-05
Gazette deed
Appointment: BV Overflow (director)Permanent representative: Maarten Cox4 points ▸
Gazette deed
Appointment: BV Overflow (director)
Permanent representative: Maarten Cox4 points ▸
- General meeting, 17-04-2026
- Director appointment, BV Overflow (director (not named in the articles))
- Permanent representative, Maarten Cox
- General meeting, “verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Overflow van Maarten Cox als zijn vaste vertegenwoordiger” (deed in Dutch)
27-01
abbreviated format · 4 days before the deadline
2025
08-08
Gazette deed
1 director appointed, 1 director resigningResignation: Molenaers Ludovic (director) · Appointment: Holding Pearls BV (director) · Permanent representative: Matuscsak Dries4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Molenaers Ludovic (director) · Appointment: Holding Pearls BV (director) · Permanent representative: Matuscsak Dries4 points ▸
- General meeting, 30-07-2025
- Director resignation, Molenaers Ludovic (director)
- Director appointment, Holding Pearls BV (director)
- Permanent representative, Matuscsak Dries
15-01
abbreviated format · 16 days before the deadline
2024
31-01
abbreviated format · on the deadline day
2023
14-12
Gazette deed
Change of role: Molenaers Ludovic, from manager to directorCapital conversion7 points ▸
Gazette deed
Change of role: Molenaers Ludovic, from manager to director
Capital conversion7 points ▸
- General meeting, “statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden, artikel 39,§1,eer…” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, aangelegde statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voo…” (deed in Dutch)
- General meeting, “volledig nieuwe statuten aannemen in overeenstemming met Wetboek van vennootschappen en verenigingen, voorgaande besluiten” (deed in Dutch)
- Director resignation, Molenaers Ludovic (manager)
- Director appointment, Molenaers Ludovic (director)
- Other provision, “uitoefening van zijn mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
30-06
Financial
Highest result from 2019 to 2025net €797,463 ▲89.4%
The operating result of €1.0m and the net result of €797,463 are both a record.
30-06
Financial
Equity above €2mequity €2.7m ▲43%
After 3 profitable years in a row, equity reaches €2.7m.
31-01
abbreviated format · on the deadline day
2022
31-01
abbreviated format · on the deadline day
2021
30-06
Financial
Back to profitnet €239,332
The net result is €239,332, after one loss-making year.
04-02
abbreviated format · 4 days late
Show earlier events
2020
30-06
Financial
Weakest financial yearnet -€443,263
The net result drops to -€443,263, the lowest from 2019 to 2025. It recovers the following year.
31-01
abbreviated format · on the deadline day
2019
31-01
abbreviated format · on the deadline day
2018
12-02
abbreviated format · 12 days late
2017
14-02
abbreviated format · 14 days late
1996
05-12
Gazette deed
Incorporation
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