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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
financial year 2025 · abbreviated format
09-01
Gazette deed
Appointment: 2punch BV (managing director)Permanent representative: Bernard Nobels · Power of attorney5 points ▸
Gazette deed
Appointment: 2punch BV (managing director)
Permanent representative: Bernard Nobels · Power of attorney5 points ▸
- Board meeting, 16-12-2025
- Director appointment, 2punch BV (managing director)
- Permanent representative, Bernard Nobels
- Other provision, “alle besluiten die werden genomen en documenten die werden getekend door 2punch BV, vast vertegenwoordigd door Bernard Nobels, in de hoedanigheid van gedelegeer…” (deed in Dutch)
- Power of attorney, 2punch BV
2025
31-12
Financial
Weakest financial yearnet -€249,197
The net result drops to -€249,197, the lowest from 2023 to 2025.
31-12
Financial
Liquidity more than 15 timescurrent ratio 16.36
The current ratio rises from 1.02 to 16.36.
31-12
Financial
Equity above €1mequity €1.7m
Equity rises from -€79,013 to €1.7m.
04-11
Gazette deed
Resignation: NOBELS Bernard (director)Appointments: NOBELS Bernard, ANCIAUX Jeremy and MORTELMANS Benoit · Auditor report · Capital increase13 points ▸
Gazette deed
Resignation: NOBELS Bernard (director)
Appointments: NOBELS Bernard, ANCIAUX Jeremy and MORTELMANS Benoit · Auditor report · Capital increase13 points ▸
- General meeting, 24-10-2025
- Auditor report, 17-10-2025
- Capital increase, €129,315
- Share issue, 1478462.46, “inbreng in geld” (deed in Dutch)
- Amendment of the articles
- Director resignation, NOBELS Bernard (director)
- Director appointment, NOBELS Bernard (founder bestuurder)
- Director appointment, ANCIAUX Jeremy (lead investor bestuurder)
- Director appointment, MORTELMANS Benoit (director)
- Other provision, “(…)” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “vaststelling verwezenlijking bijkomende inbreng in natura, VIERDE BESLISSING” (deed in Dutch)
- Declaration, “storting op nieuwe aandelen”, 1478462.46 (deed in Dutch)
- The act holds 1 more point.
29-07
financial year 2024 · abbreviated format
2024
18-10
financial year 2023 · abbreviated format · 79 days late
2023
04-12
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 20-10-2023
- Registered-office move, Steenweg op Mechelen 455 Box 2-1950 Kraainem
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