PASSIVERDE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than triplescurrent ratio 2.76
The current ratio rises from 0.76 to 2.76. Short-term debt falls from €49,584 to €10,237.
18-06
financial year 2024 · micro format
22-01
Gazette deed
PurposePower of attorney4 points ▸
Gazette deed
Purpose
Power of attorney4 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Other provision, 18-12-2024
- Other provision, “opdracht notaris, De vergadering gelast ondergetekende notaris met de uitwerking en de neerlegging ter griffie van de ondernemingsrechtbank van de nieuwe gecoör…” (deed in Dutch)
- Power of attorney
2024
04-03
Gazette deed
IncorporationAppointments: MARIËN Geert Florent Juliana (director) and VANHOUCHE Wendy (director) · Founder · Founding capital9 points ▸
Gazette deed
Incorporation
Appointments: MARIËN Geert Florent Juliana (director) and VANHOUCHE Wendy (director) · Founder · Founding capital9 points ▸
- Incorporation, “PASSIVERDE” (deed in Dutch)
- Founder, MARIËN Geert Florent Juliana
- Founder, VANHOUCHE Wendy
- Founding capital, €3,000
- General meeting, “oprichter, slechts uitwerking vanaf neerlegging ter griffie van uitgifte oprichtingsakte overeenkomstig wet” (deed in Dutch)
- Registered office clause, “2580 Putte,Hoogveld 20” (deed in Dutch)
- Board rule, 2
- Director appointment, MARIËN Geert Florent Juliana (director)
- Director appointment, VANHOUCHE Wendy (director)
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