Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
micro format · 60 days late
2025
28-08
micro format · 28 days late
2024
31-12
Financial
Equity above €500,000equity €553,045 ▲17.9%
With a profit in every financial year since 2018, equity grows to €553,045.
25-11
Gazette deed
Registered office moved within KeerbergenNew seat: Kievitweg 11, 3140 Keerbergen · Previous seat: Vlieghavenlaan 2-3140 Keerbergen2 points ▸
Gazette deed
Registered office moved within Keerbergen
New seat: Kievitweg 11, 3140 Keerbergen · Previous seat: Vlieghavenlaan 2-3140 Keerbergen2 points ▸
- General meeting, 15-09-2023
- Registered-office move, Kievitweg 11, 3140 Keerbergen
28-08
micro format · 28 days late
2023
29-08
micro format · 29 days late
20-07
Gazette deed
Change of role: VAN DAELE Mathias Paul Lieven, from manager to directorAmendment of the articles · Reserve release · Director discharge18 points ▸
Gazette deed
Change of role: VAN DAELE Mathias Paul Lieven, from manager to director
Amendment of the articles · Reserve release · Director discharge18 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Other provision, “voorafgaande inlichting door notaris over draagwijdte en verantwoordelijkheden artikelen 5:141,5:142,5:143,5:144 WVV, voorafgaand aan tweede besluit” (deed in Dutch)
- Director resignation, VAN DAELE Mathias Paul Lieven (manager)
- Director discharge, VAN DAELE Mathias Paul Lieven
- Director appointment, VAN DAELE Mathias Paul Lieven (director)
- Capital
- Other provision, “Artikel14-Bijzondere volmachten Artikel15-Strijdig belang D.-Toezicht” (deed in Dutch)
- Other provision, “Artikel16-Benoeming en bevoegdheid” (deed in Dutch)
- Other provision, “Artikel21-Vertegenwoordiging aandeelhouders Artikel22-Besluiten buiten agenda-Amendementen” (deed in Dutch)
- Other provision, “Artikel24-Besluitvorming gewone en bijzondere algemene vergadering” (deed in Dutch)
- Other provision, “Artikel26-Schriftelijke besluitvorming Artikel27-Vennootschapsvordering-Minderheidsvordering” (deed in Dutch)
- The act holds 6 more points.
2022
26-08
micro format · 26 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €95,676 ▲13%
The operating result of €137,314 and the net result of €95,676 are both a record.
30-08
micro format · 30 days late
2020
31-12
Financial
Equity above €200,000equity €220,513 ▲62.3%
With a profit in every financial year since 2018, equity grows to €220,513.
30-09
micro format · 61 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