MENA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Reappointment: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Francis Rysman · Power of attorney14 points ▸
Gazette deed
Reappointment: NV CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Francis Rysman · Power of attorney14 points ▸
- General meeting, 11-06-2026
- Auditor reappointment, NV CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Francis Rysman
- Power of attorney, Jolien Thierens
- Power of attorney, Kim Jonckheere
- Power of attorney, Nele Laureys
- Power of attorney, Inge Marquenie
- Power of attorney, Kim Lauryssen
- Power of attorney, Evelien Tant
- Power of attorney, Julie De Roy
- Power of attorney, Stephanie Dupont
- Power of attorney, Mathieu Roelens
- The act holds 2 more points.
08-01
financial year 2025 · abbreviated format
2025
30-06
Financial
Highest result from 2019 to 2025net €116,287 ▲4.6%
The net result of €116,287 is the highest of those years.
30-06
Financial
Equity above €1mequity €1.0m ▲12.7%
With a profit in every financial year since 2019, equity grows to €1.0m.
13-01
financial year 2024 · abbreviated format
2024
09-04
Gazette deed
Appointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representatives: Francis Rysman and Kristof Lefever5 points ▸
Gazette deed
Appointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representatives: Francis Rysman and Kristof Lefever5 points ▸
- General meeting, 02-08-2023
- Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Francis Rysman
- Director in office, CERELIA NETHERLANDS BUSJNESS UNIT (director)
- Permanent representative, Kristof Lefever
05-01
financial year 2023 · abbreviated format
2023
09-11
Gazette deed
Amendment of the articles · Legal-form changeCapital · Power of attorney · Legal-form conversion8 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital · Power of attorney · Legal-form conversion8 points ▸
- Capital
- Power of attorney
- Power of attorney, Liselotte De Kock
- Power of attorney, VANDELANOTTE ACCOUNTANCY
- General meeting, 04-11-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “statutaire onbeschikbare eigenvermogensrekeningen, statutaire onbeschikbare eigenvermogensrekeningen te schrappen” (deed in Dutch)
- Amendment of the articles
31-01
financial year 2022 · abbreviated format
2022
31-01
financial year 2021 · abbreviated format
2021
30-06
Financial
Liquidity more than 11 timescurrent ratio 1.66
The current ratio rises from 0.14 to 1.66. Short-term debt falls from €451,699 to €66,672.
2020
23-12
financial year 2020 · abbreviated format
Show earlier events
2019
20-12
financial year 2019 · abbreviated format
2018
21-12
financial year 2018 · abbreviated format
2017
21-12
financial year 2017 · abbreviated format
2016
21-12
financial year 2016 · abbreviated format
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