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ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
Gazette deed
1 director appointed, 1 director resigningResignation: DAHLRA BV (director) · Permanent representatives: Ralph Dahlmann and Johan De Craemer · Appointment: Peggy Cools (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DAHLRA BV (director) · Permanent representatives: Ralph Dahlmann and Johan De Craemer · Appointment: Peggy Cools (director)5 points ▸
- General meeting, 27-01-2026
- Director resignation, DAHLRA BV
- Permanent representative, Ralph Dahlmann
- Director appointment, Peggy Cools
- Permanent representative, Johan De Craemer
22-07
abbreviated format · 9 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €104,897 ▲27.9%
The operating result of €134,068 and the net result of €104,897 are both a record.
14-07
abbreviated format · 17 days before the deadline
07-05
Gazette deed
Permanent representatives: DeCraemerJohan and DahlmannRalph4 points ▸
Gazette deed
Permanent representatives: DeCraemerJohan and DahlmannRalph
4 points ▸
- General meeting, 21-03-2025
- Registered-office move, Schaliehoevestraat11A, 2220Heist-op-den-Berg
- Permanent representative, DeCraemerJohan
- Permanent representative, DahlmannRalph
2024
31-12
Financial
Back to profitnet €82,026
The net result is €82,026, after 5 loss-making years.
25-03
abbreviated format · 128 days before the deadline
2023
30-06
abbreviated format · 31 days before the deadline
2022
08-07
Gazette deed
Resignation: Gerry Verschueren (director)Permanent representatives: Johan De Craemer and Ralph Dahimann · Director discharge: Gerry Verschueren9 points ▸
Gazette deed
Resignation: Gerry Verschueren (director)
Permanent representatives: Johan De Craemer and Ralph Dahimann · Director discharge: Gerry Verschueren9 points ▸
- General meeting, 16-06-2022
- Director resignation, Gerry Verschueren
- Director discharge, Gerry Verschueren, mentioned twice in the deed
- Board composition, JOCRA BV (class A director)
- Board composition, DAHLRA BV (class A director)
- Board composition, Marc Goos (class B director)
- Board composition, Ann Brits (class B director)
- Permanent representative, Johan De Craemer
- Permanent representative, Ralph Dahimann
- The deed holds 1 more point.
30-05
Gazette deed
Capital contribution of €215,139.44Contributions: GOMA (€54,000); JOCRA (€80,569.72); DAHLRA (€80,569.72) · Resignations: GOOS Marc (director) and BRITS Ann (director) · Appointments: JOCRA, DAHLRA and 3 others12 points ▸
Gazette deed
Capital contribution of €215,139.44
Contributions: GOMA (€54,000); JOCRA (€80,569.72); DAHLRA (€80,569.72) · Resignations: GOOS Marc (director) and BRITS Ann (director) · Appointments: JOCRA, DAHLRA and 3 others12 points ▸
- General meeting, 25-04-2022
- Capital contribution, €54,000
- Capital contribution, €80,569.72, mentioned twice in the deed
- Director resignation, GOOS Marc
- Director resignation, BRITS Ann
- Director discharge, GOOS Marc
- Director discharge, BRITS Ann
- Director appointment, JOCRA (director (not named in the articles))
- Director appointment, DAHLRA (director (not named in the articles))
- Director appointment, GOOS Marc (director (not named in the articles))
- Director appointment, BRITS Ann (director (not named in the articles))
- Director appointment, VERSCHUEREN Gerry (additional director)
- The deed holds 8 more points.
29-04
abbreviated format · 1 day before the deadline
2020
28-08
abbreviated format · 28 days late
Show earlier events
2019
11-10
abbreviated format · 72 days late
2018
24-05
micro format · 24 days late
2016
14-10
abbreviated format · 75 days late
2015
31-08
abbreviated format · 31 days late
2011
06-12
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