PHRONESYSS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-08
financial year 2025 · abbreviated format · 6 days late
2025
31-12
Financial
Equity above €1mequity €1.2m ▲23.1%
With a profit in every financial year since 2018, equity grows to €1.2m.
29-09
financial year 2024 · abbreviated format · 60 days late
01-09
Gazette deed
Resignation: PERKINS Ian Alfons Josephe (statutory director)Appointments: IanCo (director) and DV MANAGEMENT & SERVICING (director) · Kind of shares · Purpose change14 points ▸
Gazette deed
Resignation: PERKINS Ian Alfons Josephe (statutory director)
Appointments: IanCo (director) and DV MANAGEMENT & SERVICING (director) · Kind of shares · Purpose change14 points ▸
- General meeting, 27-08-2025
- Other provision, “naming of special report, artikel 5:102 WVV” (deed in Dutch)
- Kind of shares, “abolition, Artikel 5” (deed in Dutch)
- Other provision, “waiver of report reading”, 26-08-2025 (deed in Dutch)
- Purpose change
- Transfer restriction, “change in share transferability, Artikel 11” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, PERKINS Ian Alfons Josephe (statutory director)
- Director appointment, IanCo (director (not named in the articles))
- Director appointment, DV MANAGEMENT & SERVICING (director (not named in the articles))
- Declaration, “no incompatibility, niet getroffen door bepaling die bestuursmandaat onverenigbaarheid zou vormen” (deed in Dutch), mentioned 2 times in the deed
- The act holds 2 more points.
07-01
Gazette deed
Resignation: lan PERKINS (statutory director)Appointments: BV lanCo (director) and BV DV Management & Servicing (director) · Permanent representatives: lan PERKINS and Dylan VERSCHAEREN6 points ▸
Gazette deed
Resignation: lan PERKINS (statutory director)
Appointments: BV lanCo (director) and BV DV Management & Servicing (director) · Permanent representatives: lan PERKINS and Dylan VERSCHAEREN6 points ▸
- General meeting, 02-01-2024
- Director resignation, lan PERKINS (statutory director)
- Director appointment, BV lanCo (director (not named in the articles))
- Permanent representative, lan PERKINS
- Director appointment, BV DV Management & Servicing (director (not named in the articles))
- Permanent representative, Dylan VERSCHAEREN
2024
29-08
financial year 2023 · abbreviated format · 29 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €269,087 ▲5.5%
The net result of €269,087 is the highest of those years.
20-07
financial year 2022 · abbreviated format
23-05
financial year 2021 · abbreviated format · 296 days late
2022
31-12
Financial
Equity above €500,000equity €545,078 ▲88%
With a profit in every financial year since 2018, equity grows to €545,078.
2021
31-12
Financial
Equity above €200,000equity €289,948 ▲84.1%
With a profit in every financial year since 2018, equity grows to €289,948.
16-07
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Equity above €150,000equity €157,504 ▲82.2%
With a profit in every financial year since 2018, equity grows to €157,504.
06-07
financial year 2019 · micro format
2019
27-06
financial year 2018 · micro format
2018
10-07
financial year 2017 · micro format
2017
31-08
financial year 2016 · micro format · 31 days late
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