NATAB
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
abbreviated format · 2 days before the deadline
09-04
Gazette deed
Resignation: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Declaration · Power of attorney8 points ▸
Gazette deed
Resignation: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Declaration · Power of attorney8 points ▸
- General meeting, 06-03-2026
- Declaration, “kwijting aan de commissaris voor de uitoefening van haar mandaat” (deed in Dutch)
- Declaration, “geen nieuwe commissaris wordt benoemd, vennootschap voldoet niet aan de voorwaarden van een statutaire audit” (deed in Dutch)
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Athena JACQUET
- Power of attorney, Neelke DE VRIENDT
- Auditor resignation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Other provision, “commissaris”, auditor appointment (deed in Dutch)
2025
24-07
abbreviated format · 7 days before the deadline
17-02
Gazette deed
1 director appointed, 1 director resigningResignation: AL35 (director) · Permanent representatives: Israel BRODY and Claude LABEEUW · Appointment: GOLDEN AGE (director)9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: AL35 (director) · Permanent representatives: Israel BRODY and Claude LABEEUW · Appointment: GOLDEN AGE (director)9 points ▸
- General meeting, 04-11-2024
- Director resignation, AL35 (director)
- Permanent representative, Israel BRODY, mentioned 2 times in the deed
- Director discharge, AL35 (director)
- Director appointment, GOLDEN AGE (director)
- Board composition, BVM - BOUW EN VASTGOED MANAGEMENT (director)
- Board composition, GOLDEN AGE (director)
- Permanent representative, Claude LABEEUW
- Auditor reappointment, BDO BEDRIJFSREVISOREN (statutory auditor)
2024
16-07
abbreviated format · 15 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€787,016
The net result drops to -€787,016, the lowest from 2019 to 2025. It recovers the following year.
31-07
abbreviated format · on the deadline day
28-04
Gazette deed
1 director appointed, 1 director resigningResignation: TURNAROUND MANAGEMENT (director) · Permanent representatives: ANCHO Ran, LABEEUW Claude Alfons and Israel Brody · Appointment: BVM - BOUW EN VASTGOED MANAGEMENT (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: TURNAROUND MANAGEMENT (director) · Permanent representatives: ANCHO Ran, LABEEUW Claude Alfons and Israel Brody · Appointment: BVM - BOUW EN VASTGOED MANAGEMENT (director)7 points ▸
- General meeting, 03-01-2023
- Director resignation, TURNAROUND MANAGEMENT (director)
- Permanent representative, ANCHO Ran
- Director appointment, BVM - BOUW EN VASTGOED MANAGEMENT (director)
- Permanent representative, LABEEUW Claude Alfons
- Permanent representative, Israel Brody
- Director in office, AL35 nv (director)
2022
24-11
abbreviated format · 116 days late
2021
31-12
Financial
Highest result from 2019 to 2025net €209,264 ▲226%
The net result of €209,264 is the highest of those years.
31-12
Financial
Equity above €10mequity €14.6m ▲107%
With a profit in every financial year since 2019, equity grows to €14.6m.
15-09
abbreviated format · 46 days late
Show earlier events
2020
31-12
Financial
Equity above €5mequity €7.1m ▲992%
With a profit in every financial year since 2019, equity grows to €7.1m.
18-12
abbreviated format · 48 days late
31-03
Financial
Equity above €500,000equity €646,779 ▲46.6%
With a profit in every financial year since 2019, equity grows to €646,779.
2019
31-10
abbreviated format · on the deadline day
2018
2009
07-08
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