Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-10
micro format · 4 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €99,803 ▲75.4%
The net result of €99,803 is the highest of those years.
2025
02-10
micro format · 29 days before the deadline
2024
17-09
micro format · 44 days before the deadline
31-03
Financial
Equity above €500,000equity €567,190 ▲15.3%
After 4 profitable years in a row, equity reaches €567,190.
2023
22-11
Gazette deed
3 directors appointed, 1 manager resigningChange of role: ELEGEERT Luc, from statutory manager to statutory director · Appointments: ELEGEERT Ruben Roger Christiane (opvolgend statutair bestuurder) and ELEGEERT Andreas Aimé Simonne (opvolgend statutair bestuurder) · “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch)11 points ▸
Gazette deed
3 directors appointed, 1 manager resigning
Change of role: ELEGEERT Luc, from statutory manager to statutory director · Appointments: ELEGEERT Ruben Roger Christiane (opvolgend statutair bestuurder) and ELEGEERT Andreas Aimé Simonne (opvolgend statutair bestuurder) · “Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van…” (deed in Dutch)11 points ▸
- General meeting, 16-11-2023
- Director resignation, ELEGEERT Luc (statutory manager)
- Director discharge, ELEGEERT Luc (statutory manager)
- Director appointment, ELEGEERT Luc (statutory director)
- Director appointment, ELEGEERT Ruben Roger Christiane (opvolgend statutair bestuurder)
- Director appointment, ELEGEERT Andreas Aimé Simonne (opvolgend statutair bestuurder)
- 3,000 shares
- Board composition, ELEGEERT Luc (statutory director)
- Board composition, ELEGEERT Ruben Roger Christiane (opvolgend statutaire bestuurder)
- Board composition, ELEGEERT Andreas Aimé Simonne (opvolgend statutaire bestuurder)
- Registered office clause, Helsvuurstraat 5, 9112 Sinaai
- The act holds 5 more points.
15-09
micro format · 46 days before the deadline
2022
16-09
micro format · 45 days before the deadline
2021
28-09
micro format · 33 days before the deadline
31-03
Financial
Back to profitnet €72,150
The net result is €72,150, after one loss-making year.
2020
01-10
micro format · 30 days before the deadline
31-03
Financial
Weakest financial yearnet -€72,428
The net result drops to -€72,428, the lowest from 2019 to 2026. It recovers the following year.
Show earlier events
2019
01-10
micro format · 30 days before the deadline
2018
31-08
abbreviated format · 61 days before the deadline
2017
25-09
abbreviated format · 36 days before the deadline
2009
02-01
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