PARIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
Algemene Vergadering - BoekjaarAmendment of the articles6 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Amendment of the articles6 points ▸
- General meeting, “éénparigheid van stemmen, wijziging boekjaar” (deed in Dutch)
- Amendment of the articles, 36
- General meeting, “éénparigheid van stemmen, wijziging datum en uur jaarvergadering” (deed in Dutch)
- Amendment of the articles, 23
- General meeting, “éénparigheid van stemmen, overgangsbepalingen” (deed in Dutch)
- General meeting, “éénparigheid van stemmen, machtiging bestuursorgaan en opdracht notaris” (deed in Dutch)
26-05
abbreviated format · 35 days before the deadline
2025
30-11
Financial
Highest result from 2018 to 2025net €634,189 ▲661%
The operating result of €328,353 and the net result of €634,189 are both a record.
30-11
Financial
Liquidity more than triplescurrent ratio 2.04
The current ratio rises from 0.57 to 2.04. Short-term debt falls from €2.0m to €1.1m.
2024
2023
29-12
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointedChange of role: VATKA, from director to managing director · Resignation: VAN TUYCKOM Leo (director) · Reappointments: VAN TUYCKOM Leo (director) and VATKA (director)19 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 2 reappointed
Change of role: VATKA, from director to managing director · Resignation: VAN TUYCKOM Leo (director) · Reappointments: VAN TUYCKOM Leo (director) and VATKA (director)19 points ▸
- General meeting, “éénparigheid van stemmen, statuten aan te passen aan bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- General meeting, “éénparigheid van stemmen, volledig nieuwe statuten aan te nemen” (deed in Dutch)
- Capital, €1,250,000
- Director resignation, VAN TUYCKOM Leo (director)
- Director resignation, VATKA (director)
- Director reappointment, VAN TUYCKOM Leo (director (not named in the articles))
- Director reappointment, VATKA (director (not named in the articles))
- Permanent representative, VAN TUYCKOM Kati
- Other provision, “geen bestuursverbod, niet getroffen door verzetsmaatregel;geen bestuursverbod uitgesproken” (deed in Dutch), mentioned 2 times in the deed
- Registered office clause, “8000 Brugge,Hamiltonpark 24-26” (deed in Dutch)
- Power of attorney
- Power of attorney, Gert DE KESEL
- The act holds 7 more points.
30-11
Financial
Equity above €5mequity €5.0m ▲1.7%
With a profit in every financial year since 2018, equity grows to €5.0m.
2021
2020
24-08
micro format · 421 days late
Show earlier events
24-08
micro format · 786 days late
2018
05-06
abbreviated format · 340 days late
2016
23-06
abbreviated format · 7 days before the deadline
1990
18-01
Gazette deed
Incorporation
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