Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
abbreviated format · 21 days late
2025
28-08
abbreviated format · 28 days late
2024
28-08
abbreviated format · 28 days late
2023
29-08
abbreviated format · 29 days late
26-06
Gazette deed
Resignation: VANDENBERGHE Peggy (director)Appointment: VANDENBERGHE Peggy (director) · Capital conversion · Reserve release10 points ▸
Gazette deed
Resignation: VANDENBERGHE Peggy (director)
Appointment: VANDENBERGHE Peggy (director) · Capital conversion · Reserve release10 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, vormen en meerderheden van statutenwijziging” (deed in Dutch)
- Amendment of the articles
- Kind of shares, “gelijk recht in winstverdeling en vereffeningsaldo, vergoeding voor inbrengen” (deed in Dutch)
- Power of attorney, Florence Deforce
- Director resignation, VANDENBERGHE Peggy (director)
- Director appointment, VANDENBERGHE Peggy (director (not named in the articles))
- Director discharge, VANDENBERGHE Peggy
- Registered office clause, “9340 Lede,Rammelstraat 12” (deed in Dutch)
2022
26-08
abbreviated format · 26 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €33,112 ▲39.8%
The operating result of €40,042 and the net result of €33,112 are both a record.
31-12
Financial
Equity above €500,000equity €513,650 ▲6.9%
With a profit in every financial year since 2018, equity grows to €513,650.
30-08
abbreviated format · 30 days late
2020
28-08
abbreviated format · 28 days late
2019
27-08
abbreviated format · 27 days late
2018
27-08
abbreviated format · 27 days late
2017
30-08
abbreviated format · 30 days late
2005
16-08
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