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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
31-12
Financial
Back to profitnet €2,892
The net result is €2,892, after 2 loss-making years.
01-08
abbreviated format · 1 day late
22-01
Gazette deed
Permanent representatives: TOM HEEREN and Stijn HEEREN6 points ▸
Gazette deed
Permanent representatives: TOM HEEREN and Stijn HEEREN
6 points ▸
- Board meeting, 19-12-2024
- Permanent representative, TOM HEEREN
- Other provision, “bestuursorgaan, kennisname en akkoord ontslag vaste vertegenwoordiger” (deed in Dutch)
- Permanent representative, Stijn HEEREN
- Other provision, “bestuursorgaan, kennisname en akkoord benoeming vaste vertegenwoordiger” (deed in Dutch)
- General meeting, 20-12-2024
2024
01-07
abbreviated format · 30 days before the deadline
07-02
Gazette deed
Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Maarten Lindemans and Heeren Tom4 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Maarten Lindemans and Heeren Tom4 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Maarten Lindemans
- Permanent representative, Heeren Tom
2023
31-12
Financial
Weakest financial yearnet -€6,750
The net result drops to -€6,750, the lowest from 2018 to 2025. It recovers the following year.
22-12
Gazette deed
Amendment of the articles · Resignations & appointmentsChange of role: Limboma Projectontwikkeling, from director to niet statutaire enige bestuurder · Resignation: VANDERSMISSEN Greet (director) · Appointment: VGD Bedrijfsrevisoren (statutory auditor)22 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Change of role: Limboma Projectontwikkeling, from director to niet statutaire enige bestuurder · Resignation: VANDERSMISSEN Greet (director) · Appointment: VGD Bedrijfsrevisoren (statutory auditor)22 points ▸
- Power of attorney, Michaël VAN der LINDEN
- Director resignation, VANDERSMISSEN Greet (director)
- Director resignation, Limboma Projectontwikkeling (director)
- Director discharge, VANDERSMISSEN Greet
- Director discharge, Limboma Projectontwikkeling
- Director appointment, Limboma Projectontwikkeling (niet statutaire enige bestuurder)
- Permanent representative, HEEREN Tom
- Other provision, “wet van 2023-05-04, notariële controleplicht benoeming bestuurder” (deed in Dutch)
- Other provision, 07-12-2023
- Other provision, “vooraf in onderhands schrijven uitdrukkelijk bevestigd, geen veroordeling tot bestuursverbod door rechtscollege lidstaat Europese Economische Ruimte” (deed in Dutch)
- Registered office clause, “3500 Hasselt,Genkersteenweg 195/1.01, achtste besluit” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering, na beraadslaging over agendapunten” (deed in Dutch)
- The act holds 10 more points.
13-07
abbreviated format · 18 days before the deadline
2022
18-08
abbreviated format · 18 days late
21-02
Gazette deed
Merger proposal: to be absorbed by NV JUNIM HANDELSMAATSCHAPPIJPermanent representative: Tom Heeren · Power of attorney · Incorporation23 points ▸
Gazette deed
Merger proposal: to be absorbed by NV JUNIM HANDELSMAATSCHAPPIJ
Permanent representative: Tom Heeren · Power of attorney · Incorporation23 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), goedkeuring door respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
- Board meeting, 30-11-2021, mentioned 2 times in the deed
- Power of attorney, NV Limboma Projectontwikkeling (director), mentioned 2 times in the deed
- Permanent representative, Tom Heeren, mentioned 2 times in the deed
- Incorporation, 04-05-1992
- Capital, €239,975.50
- Board composition, NV Limboma Projectontwikkeling (director), mentioned 2 times in the deed
- Board composition, Greet Vandersmissen
- Other provision, “Gent, rechtspersonenregister” (deed in Dutch), mentioned 2 times in the deed
- NV Limboma Projectontwikkeling holds 5,760 shares
- Incorporation, 07-03-1986
- Capital, €185,920.14
- The act holds 11 more points.
2021
31-12
Financial
Back to profitnet €3,020
The net result is €3,020, after one loss-making year.
Show earlier events
27-07
abbreviated format · 4 days before the deadline
2020
08-06
abbreviated format · 53 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €6,315 ▲346%
The operating result of €5,946 and the net result of €6,315 are both a record.
11-06
abbreviated format · 50 days before the deadline
2018
06-06
abbreviated format · 55 days before the deadline
2017
20-07
micro format · 11 days before the deadline
1986
02-04
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