MAGIC MONDAY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
full format · on the deadline day
2025
28-07
abbreviated format · 3 days before the deadline
2024
08-08
abbreviated format · 8 days late
03-01
Gazette deed
Appointment: Sarah De Hondt (director)Shareholding4 points ▸
Gazette deed
Appointment: Sarah De Hondt (director)
Shareholding4 points ▸
- Director appointment, Sarah De Hondt (director)
- Other provision, “goedkeuring overdracht aandelen, algemene vergadering” (deed in Dutch)
- Adriaan Van Looy holds 50% of the shares
- Director in office, Adriaan Van Looy (director)
2023
10-08
abbreviated format · 10 days late
2022
11-08
abbreviated format · 11 days late
04-07
Gazette deed
Change of role: Adriaan VAN LOOY, from manager to gewone bestuurderLegal form clause · Capital conversion · Purpose change16 points ▸
Gazette deed
Change of role: Adriaan VAN LOOY, from manager to gewone bestuurder
Legal form clause · Capital conversion · Purpose change16 points ▸
- General meeting, “BE0477.407.967, 2850 Boom,Antwerpsestraat 30” (deed in Dutch)
- Other provision, “onderwerping vennootschap aan WVV, statuten aanpassen aan WVV” (deed in Dutch)
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Purpose change
- Amendment of the articles, 3
- Amendment of the articles, “volledig nieuwe statuten” (deed in Dutch)
- Capital
- Power of attorney, Yves De Vil
- Registered office clause, “2850 Boom,Antwerpsestraat 30, Zevende besluit” (deed in Dutch)
- Director resignation, Adriaan VAN LOOY (manager)
- The act holds 4 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €19,611 ▲1,805%
The operating result of €26,728 and the net result of €19,611 are both a record.
05-08
abbreviated format · 5 days late
2020
31-12
Financial
Back to profitnet €1,029
The net result is €1,029, after 2 loss-making years.
08-06
abbreviated format · 53 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€1,512
The net result drops to -€1,512, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
01-08
abbreviated format · 1 day late
2018
02-08
abbreviated format · 2 days late
2017
25-07
abbreviated format · 6 days before the deadline
2002
09-05
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