Motion Planet
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
abbreviated format · 8 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €185,836 ▲118%
The operating result of €279,294 and the net result of €185,836 are both a record.
31-12
Financial
Equity above €200,000equity €359,739 ▲107%
With a profit in every financial year since 2018, equity grows to €359,739.
26-09
Gazette deed
1 director appointed, 1 director resigningResignation: Vervenne Vincent (director) · Appointment: Aterra BV (director) · Permanent representative: Vervenne Vincent5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Vervenne Vincent (director) · Appointment: Aterra BV (director) · Permanent representative: Vervenne Vincent5 points ▸
- General meeting, 16-05-2025
- Director resignation, Vervenne Vincent (director)
- Director discharge, Vervenne Vincent (director)
- Director appointment, Aterra BV (director)
- Permanent representative, Vervenne Vincent
31-07
abbreviated format · on the deadline day
21-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Benjamin De Bruycker (director) · Appointments: Hellebaut BV (director) and Cabam BV (director) · Permanent representatives: Oskar Hellebaut and Ruben Callens6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Benjamin De Bruycker (director) · Appointments: Hellebaut BV (director) and Cabam BV (director) · Permanent representatives: Oskar Hellebaut and Ruben Callens6 points ▸
- General meeting, 02-01-2025
- Director resignation, Benjamin De Bruycker (director)
- Director appointment, Hellebaut BV (director)
- Director appointment, Cabam BV (director)
- Permanent representative, Oskar Hellebaut
- Permanent representative, Ruben Callens
2024
31-12
Financial
Equity above €150,000equity €173,903 ▲20.6%
With a profit in every financial year since 2018, equity grows to €173,903.
28-07
abbreviated format · 3 days before the deadline
15-02
Gazette deed
Changes of role: Vincent Vervenne (director) and Benjamin De Bruycker (director)Registered office clause · Power of attorney · Purpose change18 points ▸
Gazette deed
Changes of role: Vincent Vervenne (director) and Benjamin De Bruycker (director)
Registered office clause · Power of attorney · Purpose change18 points ▸
- Director resignation, Vincent Vervenne (manager)
- Director resignation, Benjamin De Bruycker (manager)
- Director appointment, Vincent Vervenne (director (not named in the articles))
- Director appointment, Benjamin De Bruycker (director (not named in the articles))
- Other provision, “geen beroepsverbod, geen beroepsverbod gekregen noch civielrechtelijk noch strafrechtelijk” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “algemene vergadering beslist op volgende jaarvergadering over kwijting voor uitoefening mandaat, kwijting ontslagnemende zaakvoerders” (deed in Dutch)
- Registered office clause, “8755 Ruiselede,Industriestraat 5” (deed in Dutch)
- Power of attorney
- Power of attorney, Pablo Herremans
- General meeting, 24-01-2024
- Other provision, “eenparigheid, EERSTE BESLISSING-verslag bestuursorgaan uitbreiding voorwerp” (deed in Dutch)
- Purpose change
- The act holds 6 more points.
2023
23-07
abbreviated format · 8 days before the deadline
2022
31-12
Financial
Equity above €100,000equity €125,484 ▲66%
With a profit in every financial year since 2018, equity grows to €125,484.
22-07
micro format · 9 days before the deadline
Show earlier events
2021
23-07
micro format · 8 days before the deadline
2020
21-07
micro format · 10 days before the deadline
2019
10-07
micro format · 21 days before the deadline
2017
10-11
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