MAD
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-05
abbreviated format · 72 days before the deadline
2025
27-06
abbreviated format · 34 days before the deadline
2024
31-12
Financial
Back to profitnet €85,683
The net result is €85,683, after 2 loss-making years.
30-09
abbreviated format · 61 days late
2023
28-07
abbreviated format · 3 days before the deadline
24-02
Gazette deed
Change of role: RIBA, from manager to directorPermanent representative: SECCI Gianni · Power of attorney · Registered office clause11 points ▸
Gazette deed
Change of role: RIBA, from manager to director
Permanent representative: SECCI Gianni · Power of attorney · Registered office clause11 points ▸
- Power of attorney, An THIELEN
- Director resignation, RIBA (manager)
- Director appointment, RIBA (director (not named in the articles))
- Permanent representative, SECCI Gianni
- Registered office clause, “3600 Genk,Hermeslaan 60” (deed in Dutch)
- Power of attorney
- General meeting, 09-02-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “kwijtschelding/vrijstelling volstorting niet-opgevraagd gedeelte inbreng”, 12400 (deed in Dutch)
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €86,468 ▲60.8%
The operating result of €93,624 and the net result of €86,468 are both a record.
01-07
abbreviated format · 30 days before the deadline
2020
31-12
Financial
Back to profitnet €53,776
The net result is €53,776, after one loss-making year.
17-07
abbreviated format · 14 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€81,231
The net result drops to -€81,231, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
18-07
abbreviated format · 13 days before the deadline
2018
12-07
abbreviated format · 19 days before the deadline
2017
13-07
abbreviated format · 18 days before the deadline
2015
23-09
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