OVONDE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
14-10
abbreviated format · 17 days before the deadline
2025
14-10
abbreviated format · 17 days before the deadline
2024
03-12
Gazette deed
Change of role: BEENDERS An Johanna Harry, from manager to directorCapital conversion · Amendment of the articles · Capital11 points ▸
Gazette deed
Change of role: BEENDERS An Johanna Harry, from manager to director
Capital conversion · Amendment of the articles · Capital11 points ▸
- General meeting, 18-11-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “opheffen statutair onbeschikbare eigen vermogensrekening en niet opgevraagde inbrengen en beschikbaar maken voor uitkering, vormen en meerderheden van statutenw…” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, BEENDERS An Johanna Harry (manager)
- Director appointment, BEENDERS An Johanna Harry (director (not named in the articles))
- Director discharge, BEENDERS An Johanna Harry
- Registered office clause, “3680 Maaseik,Venlosesteenweg 62” (deed in Dutch)
- Power of attorney
- Power of attorney, Geraldine COPS
27-09
abbreviated format · 34 days before the deadline
2023
13-10
abbreviated format · 18 days before the deadline
04-05
Gazette deed
Registered office moved within Maaseik2 points ▸
Gazette deed
Registered office moved within Maaseik
2 points ▸
- Board meeting, 06-04-2023
- Registered-office move, Venlosesteenweg 62, 3680 Maaseik
17-03
Gazette deed
Resignation: Bart Exelmans (director)Director discharge4 points ▸
Gazette deed
Resignation: Bart Exelmans (director)
Director discharge4 points ▸
- General meeting, 17-02-2023
- Director resignation, Bart Exelmans (director)
- Director discharge, Bart Exelmans
- Other provision, “stemresultaat beslissingen, eenparigheid van stemmen” (deed in Dutch)
2022
14-10
micro format · 17 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €63,520 ▲128%
The operating result of €98,220 and the net result of €63,520 are both a record.
31-03
Financial
Equity above €150,000equity €189,412 ▲50.5%
After 2 profitable years in a row, equity reaches €189,412.
2021
12-10
micro format · 19 days before the deadline
31-03
Financial
Back to profitnet €27,836
The net result is €27,836, after one loss-making year.
Show earlier events
31-03
Financial
Equity above €100,000equity €125,891 ▲28.4%
Equity rises from €98,055 to €125,891.
2020
21-10
micro format · 10 days before the deadline
31-03
Financial
Weakest financial yearnet -€4,695
The net result drops to -€4,695, the lowest from 2019 to 2026. It recovers the following year.
2019
25-09
micro format · 36 days before the deadline
2018
26-09
micro format · 35 days before the deadline
2017
27-09
micro format · 34 days before the deadline
2012
02-01
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