Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
abbreviated format · 31 days before the deadline
2025
03-07
abbreviated format · 28 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €39,780 ▲6.2%
The net result of €39,780 is the highest of those years.
24-06
abbreviated format · 37 days before the deadline
2023
28-11
Gazette deed
Change of role: MESTDAGH Charlotte Helene, from manager to directorPurpose change · Capital conversion · Reserve release15 points ▸
Gazette deed
Change of role: MESTDAGH Charlotte Helene, from manager to director
Purpose change · Capital conversion · Reserve release15 points ▸
- General meeting, 25-10-2023
- Other provision, “ontslag van voorlezing verslag bestuursorgaan, verslag van het bestuursorgaan over voorstel tot wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (afgekort BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Other provision, “vaststelling geen wijzigingen eigen vermogensrekeningen, heden” (deed in Dutch)
- Reserve release, “opheffen, niet vermelden in statuten,middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, MESTDAGH Charlotte Helene (manager (not named in the articles))
- Director discharge, MESTDAGH Charlotte Helene
- Director appointment, MESTDAGH Charlotte Helene (director (not named in the articles))
- The act holds 3 more points.
15-08
abbreviated format · 15 days late
2022
28-07
abbreviated format · 3 days before the deadline
2021
30-07
abbreviated format · 1 day before the deadline
2020
31-12
Financial
Equity above €200,000equity €219,529 ▲18.3%
With a profit in every financial year since 2018, equity grows to €219,529.
23-07
micro format · 8 days before the deadline
2019
25-07
abbreviated format · 6 days before the deadline
2018
21-07
abbreviated format · 10 days before the deadline
2017
26-07
abbreviated format · 5 days before the deadline
2012
14-03
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