OnzeHeld
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
micro format · 32 days before the deadline
12-06
Gazette deed
Registered office moved from Mechelen to AntwerpenNew seat: Tabakvest 87 Bus 4511, 2000 Antwerpen · Previous seat: Sint-Janskerkhof 1, 2800 Mechelen · Director in office3 points ▸
Gazette deed
Registered office moved from Mechelen to Antwerpen
New seat: Tabakvest 87 Bus 4511, 2000 Antwerpen · Previous seat: Sint-Janskerkhof 1, 2800 Mechelen · Director in office3 points ▸
- General meeting, 27-04-2026
- Registered-office move, Tabakvest 87 Bus 4511,2000 Antwerpen
- Director in office, Harold Derveaux (director)
2025
31-12
Financial
Weakest financial yearnet -€45,748
The net result drops to -€45,748, the lowest from 2019 to 2025.
28-06
micro format · 33 days before the deadline
2024
24-06
micro format · 37 days before the deadline
2023
20-07
micro format · 11 days before the deadline
08-05
Gazette deed
Registered office moved to MechelenNew seat: 2800 Mechelen, Sint-Janskerkhof 1 · Change of role: VAN HELDEN Ferdinand Paul, from manager to director · Capital conversion10 points ▸
Gazette deed
Registered office moved to Mechelen
New seat: 2800 Mechelen, Sint-Janskerkhof 1 · Change of role: VAN HELDEN Ferdinand Paul, from manager to director · Capital conversion10 points ▸
- General meeting, 03-05-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing en beschikbaar voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Director resignation, VAN HELDEN Ferdinand Paul (manager)
- Director appointment, VAN HELDEN Ferdinand Paul (director (not named in the articles))
- Director discharge, VAN HELDEN Ferdinand Paul
- Registered-office move, 2800 Mechelen,Sint-Janskerkhof 1
- Power of attorney, Adrienne Spaepen
2022
31-12
Financial
Equity above €100,000equity €109,427 ▲23.6%
With a profit in every financial year since 2019, equity grows to €109,427.
13-07
micro format · 18 days before the deadline
2021
31-12
Financial
Liquidity times 5current ratio 27.71
The current ratio rises from 5.52 to 27.71. Short-term debt falls from €17,397 to €2,416.
14-07
micro format · 17 days before the deadline
2020
24-07
micro format · 7 days before the deadline
2019
19-02
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