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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
micro format · 4 days before the deadline
2025
18-07
micro format · 13 days before the deadline
2024
22-07
micro format · 9 days before the deadline
28-05
Gazette deed
2 directors appointedAppointments: HENACH (director) and CHADEMAR INVEST (director) · Permanent representatives: DESMET Lieven and DESMET Karolien · Registered office clause13 points ▸
Gazette deed
2 directors appointed
Appointments: HENACH (director) and CHADEMAR INVEST (director) · Permanent representatives: DESMET Lieven and DESMET Karolien · Registered office clause13 points ▸
- Registered office clause, “8790 Waregem,Churchilllaan 13 bus 2.1, Hoofdstuk VII: Algemene bepalingen” (deed in Dutch)
- Power of attorney
- Power of attorney, Nathalie Desimpel
- General meeting, 21-05-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar eigen vermogen” (deed in Dutch)
- Other provision, “uitkering eigen vermogen, artikel 5:142 en 5:143 WVV” (deed in Dutch)
- Other provision, “terminologie bestuursorgaan, bestuurder” (deed in Dutch)
- Director appointment, HENACH (director (not named in the articles))
- Director appointment, CHADEMAR INVEST (director (not named in the articles))
- Permanent representative, DESMET Lieven
- The act holds 1 more point.
2023
31-08
micro format · 31 days late
2022
31-12
Financial
Back to profitnet €284,353
The net result is €284,353, after 4 loss-making years.
26-07
micro format · 5 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€198,483
The net result drops to -€198,483, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity times 13current ratio 10.84
The current ratio rises from 0.83 to 10.84. Short-term debt falls from €53,914 to €13,136.
23-08
micro format · 23 days late
2020
31-08
abbreviated format · 31 days late
2019
26-07
abbreviated format · 5 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