OONA_03
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-10
full format · 4 days before the deadline
2025
30-10
full format · 1 day before the deadline
14-05
Gazette deed
Resignation: Birgit Hubloux (director)Appointment: BK2 Consult BV (director) · Permanent representative: Melwin Koopmans4 points ▸
Gazette deed
Resignation: Birgit Hubloux (director)
Appointment: BK2 Consult BV (director) · Permanent representative: Melwin Koopmans4 points ▸
- General meeting, 12-02-2025
- Director resignation, Birgit Hubloux (director)
- Director appointment, BK2 Consult BV (director)
- Permanent representative, Melwin Koopmans
31-03
Financial
Equity above €1mequity €1.0m ▲5.1%
With a profit in every financial year since 2019, equity grows to €1.0m.
2024
31-10
full format · on the deadline day
31-03
Financial
Weakest financial yearnet €32,573 ▼35.8%
The net result drops to €32,573, the lowest from 2019 to 2026. It recovers the following year.
2023
18-09
abbreviated format · 43 days before the deadline
08-03
Gazette deed
Reappointments: Hubloux Birgit, Gert Kerkstoel Group BV and B&W_11 BVPermanent representatives: Kerkstoel Gert Jozef and De Smet Werner10 points ▸
Gazette deed
Reappointments: Hubloux Birgit, Gert Kerkstoel Group BV and B&W_11 BV
Permanent representatives: Kerkstoel Gert Jozef and De Smet Werner10 points ▸
- General meeting, 30-09-2022
- Director reappointment, Hubloux Birgit (director)
- Director reappointment, Gert Kerkstoel Group BV (director)
- Director reappointment, B&W_11 BV (director)
- Permanent representative, Kerkstoel Gert Jozef
- Permanent representative, De Smet Werner
- Board meeting, 30-09-2022
- Director reappointment, B&W_11 BV (managing director)
- Other provision, “aanvaarding mandaat, Elke herbenoemde bestuurder” (deed in Dutch)
- Other provision, “aanvaarding mandaat, B&W_11 BV,vertegenwoordigd als voormeld” (deed in Dutch)
2022
26-10
abbreviated format · 5 days before the deadline
2021
29-10
abbreviated format · 2 days before the deadline
2020
13-11
abbreviated format · 13 days late
2019
23-09
abbreviated format · 38 days before the deadline
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