Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-01
Gazette deed
Registered office moved from Knokke-Heist to AntwerpenNew seat: Grotehondstraat 44, 2018 Antwerpen · Previous seat: Natiënlaan 227 bus i, 8300 Knokke-Heist2 points ▸
Gazette deed
Registered office moved from Knokke-Heist to Antwerpen
New seat: Grotehondstraat 44, 2018 Antwerpen · Previous seat: Natiënlaan 227 bus i, 8300 Knokke-Heist2 points ▸
- Board meeting, 18-12-2025
- Registered-office move, Grotehondstraat 44,2018 Antwerpen
2025
27-11
abbreviated format · 3 days before the deadline
30-04
Financial
Weakest financial yearnet €38,736 ▼97.8%
The net result drops to €38,736, the lowest from 2019 to 2025.
2024
31-10
abbreviated format · 30 days before the deadline
03-07
Gazette deed
Registered office moved from Kortrijk to Knokke-HeistNew seat: Natiënlaan 227, 8300 Knokke-Heist (België) · Previous seat: Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (België) · Resignation: MK Consulting BV (director)12 points ▸
Gazette deed
Registered office moved from Kortrijk to Knokke-Heist
New seat: Natiënlaan 227, 8300 Knokke-Heist (België) · Previous seat: Wolvendreef (KOR) 26- bus I, 8500 Kortrijk (België) · Resignation: MK Consulting BV (director)12 points ▸
- General meeting, 05-06-2024
- Director resignation, MK Consulting BV (director)
- Permanent representative, Marc VERCRUYSSE
- Director appointment, MK3 Partners BV (director)
- Director appointment, MK3 I BV (director)
- Permanent representative, Yarno Vanovenberghe
- Permanent representative, Gil Dejonghe
- Board composition, MK3 Partners BV (director)
- Board composition, MK3 I BV (director)
- Board meeting, 05-06-2024
- Registered-office move, Natiënlaan 227, 8300 Knokke-Heist (België)
- Other provision, “formulierbijschrift laatste bladzijde Luik B, naam en hoedanigheid instrumenterende notaris;bevoegde rechtspersoon ten aanzien van derden” (deed in Dutch)
30-04
Financial
Highest result from 2019 to 2025net €1.8m ▲48.4%
The operating result of €1.8m and the net result of €1.8m are both a record.
30-04
Financial
Equity above €2mequity €2.0m ▲3.1%
With a profit in every financial year since 2019, equity grows to €2.0m.
2023
12-12
Gazette deed
1 director resigning, 1 reappointedResignation: VERCRUYSSE Marc (director) · Reappointment: VERCRUYSSE Marc (director) · Permanent representative: VERCRUYSSE Marc10 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: VERCRUYSSE Marc (director) · Reappointment: VERCRUYSSE Marc (director) · Permanent representative: VERCRUYSSE Marc10 points ▸
- General meeting, 04-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Director resignation, VERCRUYSSE Marc (director)
- Director reappointment, VERCRUYSSE Marc (director (not named in the articles))
- Permanent representative, VERCRUYSSE Marc
- Other provision, “kwijting ontslagnemende bestuurder, nog te beslissen” (deed in Dutch)
- Power of attorney
- Registered office clause, “Kortrijk, Wolvendreef 26 bus i” (deed in Dutch)
19-09
abbreviated format · 72 days before the deadline
2022
30-05
abbreviated format · 184 days before the deadline
30-04
Financial
Liquidity more than quadruplescurrent ratio 8.85
The current ratio rises from 2.00 to 8.85. Short-term debt falls from €266,848 to €85,738.
2021
02-12
abbreviated format · 2 days late
Show earlier events
30-04
Financial
Liquidity more than doubledcurrent ratio 2.00
The current ratio rises from 0.85 to 2.00. Short-term debt falls from €904,115 to €266,848.
30-04
Financial
Equity above €2mequity €2.2m ▲23.2%
With a profit in every financial year since 2019, equity grows to €2.2m.
2020
19-11
abbreviated format · 11 days before the deadline
2019
28-06
abbreviated format · 155 days before the deadline
2018
19-10
abbreviated format · 42 days before the deadline
2017
25-07
abbreviated format · 128 days before the deadline
2016
15-07
abbreviated format · 138 days before the deadline
2009
20-02
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