PAULUS
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
Gazette deed
End & cessationDissolution · Share issue6 points ▸
Gazette deed
End & cessation
Dissolution · Share issue6 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, 09-04-2026
- Other provision, “verslagen over uitgifte van nieuwe aandelen ter beschikking gesteld, zetel van de vennootschap” (deed in Dutch)
- Other provision, “stukken ter beschikking gesteld aan aandeelhouders, uiterlijk één maand voor de algemene vergadering” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Share issue, “soort A”, 1411 (deed in Dutch)
04-05
Gazette deed
Merger proposal: to be absorbed by SEQUOIA REAL ESTATEAppointment: Kristof PLANQUETTE (company auditor) · Permanent representative: Filip Aelvoet · Capital13 points ▸
Gazette deed
Merger proposal: to be absorbed by SEQUOIA REAL ESTATE
Appointment: Kristof PLANQUETTE (company auditor) · Permanent representative: Filip Aelvoet · Capital13 points ▸
- Merger, 09-04-2026, mentioned 2 times in the deed
- Capital, mentioned 4 times in the deed
- Share issue, “A”, 2651 (deed in Dutch)
- Other provision, “Betreffende dit recht wordt verder geen bijzondere regeling getroffen.” (deed in Dutch)
- Declaration, “Er zijn geen houders van andere effecten dan aandelen, er zijn geen aandeelhouders met bijzondere rechten.” (deed in Dutch)
- Declaration, “Er zijn geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen.” (deed in Dutch)
- Real estate, “Hortensialaan 6, 1a 75ca” (deed in Dutch)
- Other provision, 05-04-2025, mentioned 2 times in the deed
- Other provision, 17-07-2025
- Real estate, “Roeselarestraat 182/184, 3a 05ca” (deed in Dutch)
- Other provision, “no asbestos certificate required, gebouwen werden opgetrokken in 2009 en dus geen constructie betreffen van bouwjaar 2000 of ouder” (deed in Dutch)
- Auditor appointment, Kristof PLANQUETTE (company auditor)
- The act holds 1 more point.
31-01
micro format · on the deadline day
2025
06-10
Gazette deed
Registered office moved from Zulte to RollegemNew seat: Rollegemseweg 100, 8510 Rollegem · Previous seat: Oude Weg 79 te 9870 Zulte · Resignations: Rita Beirlaen (bestuurder) and Pol Espeel (bestuurder)8 points ▸
Gazette deed
Registered office moved from Zulte to Rollegem
New seat: Rollegemseweg 100, 8510 Rollegem · Previous seat: Oude Weg 79 te 9870 Zulte · Resignations: Rita Beirlaen (bestuurder) and Pol Espeel (bestuurder)8 points ▸
- General meeting, 27-08-2025
- Director resignation, Rita Beirlaen ((statutair) bestuurder)
- Director discharge, Rita Beirlaen ((statutair) bestuurder)
- Director resignation, Pol Espeel ((statutair) bestuurder)
- Director discharge, Pol Espeel ((statutair) bestuurder)
- Director appointment, SEQUOIA Holding BV (gewoon bestuurder)
- Permanent representative, Filip Aelvoet
- Registered-office move, Rollegemseweg 100,8510 Rollegem
30-06
Financial
Highest result from 2019 to 2025net €1.4m ▲14,748%
The operating result of €1.4m and the net result of €1.4m are both a record.
30-06
Financial
Liquidity more than 232 timescurrent ratio 96.38
The current ratio rises from 0.42 to 96.38. Short-term debt falls from €138,016 to €16,954.
30-06
Financial
Equity above €1mequity €1.6m ▲642%
With a profit in every financial year since 2019, equity grows to €1.6m.
29-01
micro format · 2 days before the deadline
2024
26-01
abbreviated format · 5 days before the deadline
2023
30-06
Financial
Equity above €200,000equity €208,513 ▲6%
With a profit in every financial year since 2019, equity grows to €208,513.
24-01
abbreviated format · 7 days before the deadline
2022
12-07
Gazette deed
2 directors appointed, 2 reappointedReappointments: Pol Espeel (statutory director) and Rita Beirlaen (statutory director) · Appointments: Pol Espeel (statutory director) and Rita Beirlaen (statutory director) · Capital conversion15 points ▸
Gazette deed
2 directors appointed, 2 reappointed
Reappointments: Pol Espeel (statutory director) and Rita Beirlaen (statutory director) · Appointments: Pol Espeel (statutory director) and Rita Beirlaen (statutory director) · Capital conversion15 points ▸
- General meeting, 05-07-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “kennis artikel 5:141 en volgende WVV, voldoende” (deed in Dutch)
- Director reappointment, Pol Espeel (statutory director)
- Director reappointment, Rita Beirlaen (statutory director)
- Director discharge, Pol Espeel
- Director discharge, Rita Beirlaen
- Registered office clause, “gevestigd blijft, 9870 Zulte,Oude Weg 79” (deed in Dutch)
- Other provision, “bij uittreksel, aanname volledig nieuwe statuten conform WVV” (deed in Dutch)
- Director appointment, Pol Espeel (statutory director)
- The act holds 3 more points.
Show earlier events
07-02
abbreviated format · 7 days late
2021
01-02
abbreviated format · 1 day late
2020
25-01
abbreviated format · 6 days before the deadline
2018
04-12
abbreviated format · 58 days before the deadline
2017
1996
25-06
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 22-06-2026
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