Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
24-09
micro format · 37 days before the deadline
24-07
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting1 point ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting1 point ▸
- General meeting, 09-07-2026
31-03
Financial
Weakest financial yearnet -€93,947
The net result drops to -€93,947, the lowest from 2019 to 2026.
2025
27-11
micro format · 27 days late
2024
31-10
micro format · on the deadline day
2023
08-11
micro format · 8 days late
31-03
Financial
Highest result from 2019 to 2026net €537,086 ▲237%
The operating result of €751,088 and the net result of €537,086 are both a record.
03-02
Gazette deed
Change of role: DESSEIN Marc Achiel, from manager to statutory directorAmendment of the articles · Legal-form conversion · Capital conversion10 points ▸
Gazette deed
Change of role: DESSEIN Marc Achiel, from manager to statutory director
Amendment of the articles · Legal-form conversion · Capital conversion10 points ▸
- General meeting, 31-01-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling volstortingsplicht, aandeelhouders” (deed in Dutch)
- Director resignation, DESSEIN Marc Achiel (manager)
- Director appointment, DESSEIN Marc Achiel (statutory director)
- Board composition, DESSEIN Marc Achiel (statutory director)
2022
30-09
abbreviated format · on the deadline day
2021
16-09
abbreviated format · 14 days before the deadline
2020
16-09
abbreviated format · 12 days before the deadline
2019
26-08
abbreviated format · 35 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