Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
19-12
abbreviated format · 43 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €65,988 ▲129%
The operating result of €58,680 and the net result of €65,988 are both a record.
2024
16-12
abbreviated format · 46 days before the deadline
02-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousResignations: LAMBERT Thierry Philippe (director) and VAN LIERDE Margotte Achille Hilda Augusta (director) · Appointments: LAMBERT Thierry Philippe (director) and VAN LIERDE Margotte Achille Hilda Augusta (director) · Incorporation26 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: LAMBERT Thierry Philippe (director) and VAN LIERDE Margotte Achille Hilda Augusta (director) · Appointments: LAMBERT Thierry Philippe (director) and VAN LIERDE Margotte Achille Hilda Augusta (director) · Incorporation26 points ▸
- General meeting, 15-12-2023
- Incorporation, 27-12-2006
- Other provision, “bureau en opening zitting, beperkt aantal aandeelhouders” (deed in Dutch)
- Other provision, “registerinschrijving, Rechtspersonenregister van Brussel” (deed in Dutch)
- LAMBERT Thierry Philippe holds 1,090 shares
- Board composition, LAMBERT Thierry Philippe (director)
- Board composition, VAN LIERDE Margotte Achille Hilda Augusta (director)
- Other provision, “aanwezigheidsquorum bereikt” (deed in Dutch)
- Other provision, “oproeping bestuurder-aanwezig” (deed in Dutch)
- Other provision, “verzaken oproepingsformaliteiten”, 25-11-2023 (deed in Dutch)
- Other provision, “dossier van ondergetekende notaris, bewaring document” (deed in Dutch)
- Other provision, “geldigheid algemene vergadering” (deed in Dutch)
- The act holds 14 more points.
2023
2022
30-06
Financial
Weakest financial yearnet -€496
The net result drops to -€496, the lowest from 2019 to 2025. It recovers the following year.
12-01
abbreviated format · 19 days before the deadline
2021
13-01
abbreviated format · 18 days before the deadline
2020
27-01
abbreviated format · 4 days before the deadline
2019
21-01
abbreviated format · 10 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