OYSTERSHELL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
31-12
Financial
Equity above €10mequity €15.1m ▲62.2%
With a profit in every financial year since 2018, equity grows to €15.1m.
17-07
full format · 14 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €6.5m ▲22.4%
The net result of €6.5m is the highest of those years.
31-12
Financial
Equity above €5mequity €9.3m ▲234%
With a profit in every financial year since 2018, equity grows to €9.3m.
20-06
full format · 41 days before the deadline
08-01
Gazette deed
Amendment of the articlesCapital5 points ▸
Gazette deed
Amendment of the articles
Capital5 points ▸
- General meeting, 08-12-2023
- Amendment of the articles
- Capital, €66,960
- Other provision, “TWEEDE BESLISSING: Volmacht voor de coördinatie, volmacht voor coördinatie verleend” (deed in Dutch)
- Other provision, “DERDE BESLISSING: Machten aan het bestuursorgaan, machten aan bestuursorgaan verleend” (deed in Dutch)
2023
13-09
Gazette deed
Reappointment: Pepperstreet Capital (director)Permanent representatives: Bart Rossel, Tina Burm and Soetkin Borryn · Appointments: VGD Bedrijfsrevisoren (statutory auditor) and Lady Log BV (director)8 points ▸
Gazette deed
Reappointment: Pepperstreet Capital (director)
Permanent representatives: Bart Rossel, Tina Burm and Soetkin Borryn · Appointments: VGD Bedrijfsrevisoren (statutory auditor) and Lady Log BV (director)8 points ▸
- General meeting, 08-06-2023
- Director reappointment, Pepperstreet Capital (director)
- Permanent representative, Bart Rossel
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tina Burm
- General meeting, 09-08-2023
- Director appointment, Lady Log BV (director)
- Permanent representative, Soetkin Borryn
10-07
Gazette deed
Resignation: MMVD Comm.V. (director)Permanent representative: Mike Van Ganse · Power of attorney6 points ▸
Gazette deed
Resignation: MMVD Comm.V. (director)
Permanent representative: Mike Van Ganse · Power of attorney6 points ▸
- General meeting, 30-05-2023
- Board meeting, 30-05-2023
- Director resignation, MMVD Comm.V. (director)
- Permanent representative, Mike Van Ganse
- Power of attorney, MMVD Comm.V.
- Power of attorney, Mike Van Ganse
05-07
full format · 26 days before the deadline
27-02
Gazette deed
Appointment: CEWE CONSULT BV (director)Permanent representative: Wim Cosyns3 points ▸
Gazette deed
Appointment: CEWE CONSULT BV (director)
Permanent representative: Wim Cosyns3 points ▸
- General meeting, 20-12-2022
- Director appointment, CEWE CONSULT BV (director)
- Permanent representative, Wim Cosyns
2022
14-11
Gazette deed
Resignation: Survic BV (director)Permanent representative: Vicky Van Den Haute · Director discharge · Power of attorney6 points ▸
Gazette deed
Resignation: Survic BV (director)
Permanent representative: Vicky Van Den Haute · Director discharge · Power of attorney6 points ▸
- Director resignation, Survic BV (director)
- Permanent representative, Vicky Van Den Haute
- Director discharge, Survic BV
- Board meeting, 12-08-2022
- Power of attorney, Survic BV
- General meeting, 09-08-2022
Show earlier events
20-07
full format · 11 days before the deadline
2021
31-12
Financial
Equity above €5mequity €6.1m ▲55.1%
With a profit in every financial year since 2018, equity grows to €6.1m.
01-07
full format · 30 days before the deadline
2020
01-07
full format · 30 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €1.1m ▼78%
The net result drops to €1.1m, the lowest from 2018 to 2025. It recovers the following year.
03-07
full format · 28 days before the deadline
2018
30-06
full format · 31 days before the deadline
2017
06-06
full format · 55 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