Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
micro format · 14 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€48,683
The net result drops to -€48,683, the lowest from 2018 to 2025.
23-07
micro format · 8 days before the deadline
13-01
Gazette deed
Registered office moved from Hasselt to Tessenderlo-HamPower of attorney2 points ▸
Gazette deed
Registered office moved from Hasselt to Tessenderlo-Ham
Power of attorney2 points ▸
- Registered-office move, Steenoven 38, 3945 Tessenderlo-Ham
- Power of attorney, MACQUOI YOERI
2024
31-12
Financial
Back to profitnet €66,809
The net result is €66,809, after one loss-making year.
30-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: LODEWYCKX Bert Renatus Constance, from manager to niet statutair bestuurder · Permanent representative: LODEWYCKX Bert Renatus Constance · Director discharge17 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: LODEWYCKX Bert Renatus Constance, from manager to niet statutair bestuurder · Permanent representative: LODEWYCKX Bert Renatus Constance · Director discharge17 points ▸
- Other provision, “Titel_VI_Boekjaar_Winstverdeling_Reserves, titel geopend” (deed in Dutch)
- Other provision, “Titel_VII_Ontbindng_Vereffening, titel_geopend_inhoud_Enzovoort” (deed in Dutch)
- Director resignation, LODEWYCKX Bert Renatus Constance (manager)
- Director appointment, LODEWYCKX Bert Renatus Constance (niet statutair bestuurder)
- Director discharge, LODEWYCKX Bert Renatus Constance
- Permanent representative, LODEWYCKX Bert Renatus Constance
- Registered office clause, “3500 Hasselt, Kempische Kaai 69 bus 3.01” (deed in Dutch)
- Other provision, “Website_en_e-mailadres, niet op te nemen” (deed in Dutch)
- LODEWYCKX Bert Renatus Constance holds all the shares
- Incorporation, 27-07-2015
- General meeting, 20-12-2024
- Amendment of the articles, mentioned 4 times in the deed
- The act holds 5 more points.
19-07
micro format · 12 days before the deadline
2023
18-07
micro format · 13 days before the deadline
2022
20-06
micro format · 41 days before the deadline
2021
29-07
micro format · 2 days before the deadline
2020
13-10
micro format · 74 days late
2019
13-11
micro format · 105 days late
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