POSEIDON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
27-11
micro format · 65 days before the deadline
2024
22-11
micro format · 70 days before the deadline
2023
28-11
Gazette deed
4 directors appointedAppointments: GYS Tine (director) and GYS Tom (director) · Permanent representative: GYS Tom · Amendment of the articles14 points ▸
Gazette deed
4 directors appointed
Appointments: GYS Tine (director) and GYS Tom (director) · Permanent representative: GYS Tom · Amendment of the articles14 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “2400 Mol, Karlsruhelaan 2, vergadering bevestigt zetel gevestigd aldaar” (deed in Dutch)
- Other provision, “ontslag huidige bestuurders, algemene vergadering aanvaardt ontslag huidige bestuurders uit functie bestuurder” (deed in Dutch)
- Other provision, “mededeling artikel 7:149 WVV, algemene vergadering hoort jaarverslag, geconsolideerd verslag, commissarisverslag en andere voorgeschreven verslagen en behandelt…” (deed in Dutch)
- Other provision, “alle handelingen door bestuurders gesteld, ook na verstrijken mandaatstermijn, bekrachtiging handelingen bestuurders” (deed in Dutch)
- Board rule, 2, “algemene vergadering beslist met eenparigheid twee bestuurders te benoemen” (deed in Dutch)
- Director appointment, GYS Tine (director (not named in the articles))
- Director appointment, GYS Tom (director (not named in the articles))
- Board meeting, “onmiddellijk hierna bijeengekomen, benoeming afgevaardigde bestuurders” (deed in Dutch)
- Director appointment, GYS Tine (afgevaardigd bestuurder)
- Director appointment, GYS Tom (afgevaardigd bestuurder)
- The act holds 2 more points.
13-11
micro format · 79 days before the deadline
30-06
Financial
Weakest financial yearnet -€8,844
The net result drops to -€8,844, the lowest from 2019 to 2025. It recovers the following year.
2022
11-11
micro format · 81 days before the deadline
2021
26-11
micro format · 66 days before the deadline
2020
26-11
micro format · 66 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €14,574 ▲118%
The operating result of €21,779 and the net result of €14,574 are both a record.
2019
14-11
micro format · 78 days before the deadline
2018
26-11
micro format · 66 days before the deadline
2017
22-11
micro format · 70 days before the deadline
2016
29-11
abbreviated format · 63 days before the deadline
1996
23-02
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