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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
02-07
Gazette deed
Change of role: Lieven BRUYNEEL, from manager to directorCapital conversion · Reserve release · Amendment of the articles10 points ▸
Gazette deed
Change of role: Lieven BRUYNEEL, from manager to director
Capital conversion · Reserve release · Amendment of the articles10 points ▸
- General meeting, 30-06-2026
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “volstorting aandelen” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39 §2 derde lid wet 23-03-2019” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Lieven BRUYNEEL (manager)
- Director appointment, Lieven BRUYNEEL (director (not named in the articles))
- Registered office clause, “1082 Sint-Agatha-Berchem, Technologiestraat 11 B” (deed in Dutch)
2025
17-07
abbreviated format · 14 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €2,121 ▼82.6%
The net result drops to €2,121, the lowest from 2018 to 2025. It recovers the following year.
05-06
Gazette deed
Registered office moved from Haaltert to Sint-Agantha-Bergem2 points ▸
Gazette deed
Registered office moved from Haaltert to Sint-Agantha-Bergem
2 points ▸
- General meeting, 01-04-2024
- Registered-office move, Technologiestraat 11B te 1082 Sint-Agantha-Bergem
2023
26-07
abbreviated format · 5 days before the deadline
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Equity above €200,000equity €220,628 ▲14%
With a profit in every financial year since 2018, equity grows to €220,628.
10-07
abbreviated format · 21 days before the deadline
2020
26-10
abbreviated format · 87 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €90,792 ▲20.3%
The operating result of €127,635 and the net result of €90,792 are both a record.
31-12
Financial
Equity above €150,000equity €191,897 ▲88.3%
With a profit in every financial year since 2018, equity grows to €191,897.
Show earlier events
25-08
abbreviated format · 25 days late
2018
25-08
micro format · 25 days late
2017
03-08
micro format · 3 days late
2016
12-07
abbreviated format · 19 days before the deadline
1997
18-06
Gazette deed
Incorporation
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