MINFOS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-03
abbreviated format · 37 days before the deadline
2025
30-09
Financial
Highest result from 2019 to 2025net €348,518 ▲40.8%
The operating result of €502,681 and the net result of €348,518 are both a record.
30-09
Financial
Equity above €1mequity €1.3m ▲36.6%
With a profit in every financial year since 2019, equity grows to €1.3m.
10-04
abbreviated format · 20 days before the deadline
2024
30-09
Financial
Liquidity more than doubledcurrent ratio 10.56
The current ratio rises from 3.75 to 10.56. Short-term debt falls from €217,382 to €88,338.
29-04
abbreviated format · 1 day before the deadline
2023
30-09
Financial
Liquidity more than doubledcurrent ratio 3.75
The current ratio rises from 1.32 to 3.75. Short-term debt falls from €227,804 to €217,382.
30-09
Financial
Equity above €500,000equity €705,192 ▲64.2%
With a profit in every financial year since 2019, equity grows to €705,192.
02-05
abbreviated format · 2 days late
2022
28-12
Gazette deed
Change of role: LEEMANS Marc, from manager to directorCapital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Change of role: LEEMANS Marc, from manager to director
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, 20-12-2022
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm van besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, LEEMANS Marc (manager)
- Director discharge, LEEMANS Marc
- Board rule, 1
- Director appointment, LEEMANS Marc (director (not named in the articles))
- Other provision, “stemming, alle voorgaande besluiten met eenparigheid van stemmen genomen” (deed in Dutch)
28-10
Gazette deed
Registered officeRegistered-office move · Director in office3 points ▸
Gazette deed
Registered office
Registered-office move · Director in office3 points ▸
- General meeting, 22-09-2022
- Registered-office move, Wijnegemsteenweg 50 bus B-2970 's-Gravenwezel
- Director in office, Leemans Marc (director)
21-04
abbreviated format · 9 days before the deadline
Show earlier events
2021
15-04
abbreviated format · 15 days before the deadline
2020
30-09
Financial
Liquidity more than doubledcurrent ratio 4.04
The current ratio rises from 1.77 to 4.04. Short-term debt falls from €108,009 to €66,573.
30-09
Financial
Equity above €200,000equity €234,614 ▲65.2%
With a profit in every financial year since 2019, equity grows to €234,614.
01-04
abbreviated format · 29 days before the deadline
2019
29-04
abbreviated format · 1 day before the deadline
2018
29-03
abbreviated format · 32 days before the deadline
2017
27-03
abbreviated format · 34 days before the deadline
2002
08-06
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