MATRIKA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Resignation: Timmermans Stephan (director)Director discharge4 points ▸
Gazette deed
Resignation: Timmermans Stephan (director)
Director discharge4 points ▸
- General meeting, 30-06-2026
- Director resignation, Timmermans Stephan (director)
- Director discharge, Timmermans Stephan
- Director in office, Wagemans Katrien (director)
12-05
micro format · 80 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 35.29
The current ratio rises from 17.11 to 35.29. Short-term debt falls from €22,001 to €10,291.
19-05
micro format · 73 days before the deadline
2024
15-05
micro format · 77 days before the deadline
2023
18-07
Gazette deed
Registered office moved to DuffelIncorporation · Purpose change · Amendment of the articles11 points ▸
Gazette deed
Registered office moved to Duffel
Incorporation · Purpose change · Amendment of the articles11 points ▸
- General meeting, 04-07-2023
- Incorporation, 24-11-1993
- Other provision, “verslag bestuurders-voorlezing, aanwezige aandeelhouders erkend afschrift ontvangen en kennis genomen” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital
- Registered-office move, 2570 Duffel,Stationsstraat 53
- Board composition, Timmermans Stephan (director)
- Board composition, Wagemans Katrien (director)
11-05
micro format · 81 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€26,996
The net result drops to -€26,996, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 15.31
The current ratio rises from 6.46 to 15.31. Short-term debt falls from €82,242 to €28,948.
16-05
micro format · 76 days before the deadline
2021
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €174,433 ▲217%
The operating result of €245,839 and the net result of €174,433 are both a record.
2019
31-12
Financial
Equity above €500,000equity €505,913 ▲12.2%
With a profit in every financial year since 2018, equity grows to €505,913.
30-08
abbreviated format · 30 days late
2018
30-08
abbreviated format · 30 days late
2017
15-05
abbreviated format · 77 days before the deadline
1993
21-12
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