P.M.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Registered office moved from Asse Bte to Steenokkerzeel2 points ▸
Gazette deed
Registered office moved from Asse Bte to Steenokkerzeel
2 points ▸
- Registered-office move, Tervuursesteenweg 297 1820 Steenokkerzeel
- Other provision, “meeting closure, agenda exhausted” (deed in Dutch)
26-01
micro format · 5 days before the deadline
2025
30-06
Financial
Weakest financial yearnet -€13,423
The net result drops to -€13,423, the lowest from 2023 to 2025.
27-01
micro format · 4 days before the deadline
2024
25-01
Gazette deed
Legal-form changeLegal-form conversion · Capital conversion · Reserve release10 points ▸
Gazette deed
Legal-form change
Legal-form conversion · Capital conversion · Reserve release10 points ▸
- Other provision, “Wetboek van vennootschappen en verenigingen, terminologie voorwerp” (deed in Dutch)
- Other provision, “artikel 5:101 van het Wetboek van vennootschappen en verenigingen, geen verslag artikel 5:101” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director in office, AHMED Rifath Uddin (director)
- Registered office clause, “Relegem (Asse), behouden in Vlaamse Gewest” (deed in Dutch)
- Power of attorney
22-01
micro format · 9 days before the deadline
2022
14-11
Gazette deed
Registered office moved from Brussel to Zellik2 points ▸
Gazette deed
Registered office moved from Brussel to Zellik
2 points ▸
- General meeting, 01-09-2022
- Registered-office move, Breughelpark 1 bus 037, 1731 Zellik
26-08
Gazette deed
Registered office moved from Vilvoorde to BrusselResignations: Das Gupta (director) and Roy Mistu (vervangend bestuurder) · Appointment: Rifath Ahmed (director) · Shareholding7 points ▸
Gazette deed
Registered office moved from Vilvoorde to Brussel
Resignations: Das Gupta (director) and Roy Mistu (vervangend bestuurder) · Appointment: Rifath Ahmed (director) · Shareholding7 points ▸
- General meeting, 08-08-2022
- Ahmed Tanjina holds 40 shares
- Rifath Ahmed holds 60 shares
- Director resignation, Das Gupta (director)
- Director resignation, Roy Mistu (vervangend bestuurder)
- Director appointment, Rifath Ahmed (director)
- Registered-office move, Frans Vekemansstraat 106,1120 Brussel
27-01
micro format · 4 days before the deadline
2021
25-02
micro format · 25 days late
2020
31-01
micro format · on the deadline day
2019
22-02
micro format · 22 days late
2017
08-02
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