MISSTIKA
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
21-10
micro format · 10 days before the deadline
2025
23-09
micro format · 38 days before the deadline
31-03
Financial
Equity above €1mequity €1.1m ▲12.9%
With a profit in every financial year since 2019, equity grows to €1.1m.
2024
23-09
Gazette deed
Resignation: Kristof SCHIETTECATTE (director)Reappointment: Kristof SCHIETTECATTE (director) · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Resignation: Kristof SCHIETTECATTE (director)
Reappointment: Kristof SCHIETTECATTE (director) · Amendment of the articles · Capital conversion12 points ▸
- General meeting, 27-08-2024
- Amendment of the articles, mentioned 5 times in the deed
- Capital conversion, “TWEEDE BESLISSING a), artikel 39, §2, tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende dive…” (deed in Dutch)
- Capital conversion, “opheffing van de statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, TWEEDE BESLISSING a)” (deed in Dutch)
- Other provision, “vrijstelling van volstorting”, 6200 (deed in Dutch)
- Net-asset statement, 31-03-2023, “netto-actieftest” (deed in Dutch)
- Other provision, “verslag van het bestuursorgaan over de voorgestelde wijziging van het voorwerp, bewaard in het dossier van de notaris” (deed in Dutch)
- Purpose change
- Director resignation, Kristof SCHIETTECATTE (director)
- Director reappointment, Kristof SCHIETTECATTE (director (not named in the articles))
- Registered office clause, “8630 Veurne, Wulpendammestraat 16” (deed in Dutch)
- Power of attorney
20-09
micro format · 41 days before the deadline
2023
24-10
micro format · 7 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €149,938 ▲115%
The operating result of €188,461 and the net result of €149,938 are both a record.
2022
28-10
micro format · 3 days before the deadline
2021
29-10
micro format · 2 days before the deadline
2020
27-11
micro format · 27 days late
31-03
Financial
Weakest financial yearnet €23,459 ▼83.7%
The net result drops to €23,459, the lowest from 2019 to 2026. It recovers the following year.
2019
31-10
micro format · on the deadline day
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