Acts, filings and financial milestones
2025
31-10
abbreviated format · on the deadline day
2024
31-10
abbreviated format · on the deadline day
2023
28-11
abbreviated format · 28 days late
31-03
Financial
Highest result from 2019 to 2025net €300,932 ▲8,301%
The net result of €300,932 is the highest of those years.
2022
08-12
Gazette deed
Capital decrease of €280,000 to €14,197.33Shareholding · Real estate5 points ▸
Gazette deed
Capital decrease of €280,000 to €14,197.33
Shareholding · Real estate5 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparig” (deed in Dutch)
- Capital decrease, €280,000
- BM ELLAAN holds all the shares
- Real estate, “7 a 97 ca, volgens titel en volgens recent kadastraal uittreksel” (deed in Dutch)
- Other provision, “geen statutenwijziging bij uitbreng” (deed in Dutch)
31-10
abbreviated format · on the deadline day
11-10
Gazette deed
Registered office moved within BilzenNew seat: 3740 Bilzen (Rijkhoven), Reekstraat 165 · Previous seat: 3740 Bilzen, Reekstraat 171/A · Changes of role: MOORS Luc Leo Cyrilla (director) and VANHEES Gilberte Maria Hilda (director)11 points ▸
Gazette deed
Registered office moved within Bilzen
New seat: 3740 Bilzen (Rijkhoven), Reekstraat 165 · Previous seat: 3740 Bilzen, Reekstraat 171/A · Changes of role: MOORS Luc Leo Cyrilla (director) and VANHEES Gilberte Maria Hilda (director)11 points ▸
- General meeting, 30-09-2022
- Registered-office move, 3740 Bilzen (Rijkhoven), Reekstraat 165
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “statutair onbeschikbare eigen vermogensrekening opgeheven en beschikbaar voor uitkering, niet vermelden in statuten” (deed in Dutch)
- Other provision, “coördinatie statuten opdragen aan instrumenterende notaris, coördinatie statuten” (deed in Dutch)
- Director resignation, MOORS Luc Leo Cyrilla (manager)
- Director appointment, MOORS Luc Leo Cyrilla (director (not named in the articles))
- Director resignation, VANHEES Gilberte Maria Hilda (manager)
- Director appointment, VANHEES Gilberte Maria Hilda (director (not named in the articles))
- Registered office clause, “3740 Bilzen (Rijkhoven),Reekstraat 165”, 8/. (deed in Dutch)
31-03
Financial
Weakest financial yearnet €3,582 ▼96.2%
The net result drops to €3,582, the lowest from 2019 to 2025. It recovers the following year.
2021
04-10
abbreviated format · 27 days before the deadline
2020
03-11
abbreviated format · 3 days late
2019
31-10
abbreviated format · on the deadline day
2018
13-11
abbreviated format · 13 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