PREMIUM PC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
micro format · 53 days late
2025
31-12
Financial
Weakest financial yearnet -€20,879
The net result drops to -€20,879, the lowest from 2018 to 2025.
26-09
micro format · 57 days late
21-05
Gazette deed
Registered office moved from Pulderbos to PulleNew seat: 2243 Pulle, Boudewijnlaan 62 bus 1 · Previous seat: 2242 Pulderbos, Elzenstraat 232 points ▸
Gazette deed
Registered office moved from Pulderbos to Pulle
New seat: 2243 Pulle, Boudewijnlaan 62 bus 1 · Previous seat: 2242 Pulderbos, Elzenstraat 232 points ▸
- Registered-office move, 2243 Pulle, Boudewijnlaan 62 bus 1
- General meeting, 15-02-2025
2024
2023
31-12
Financial
Equity above €500,000equity €552,845 ▲10.7%
With a profit in every financial year since 2018, equity grows to €552,845.
28-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: VAN NUFFELEN Mario, from manager to director · Incorporation · Capital conversion13 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: VAN NUFFELEN Mario, from manager to director · Incorporation · Capital conversion13 points ▸
- General meeting, 07-12-2023
- Incorporation, 06-10-2005
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Capital
- Power of attorney
- Other provision, “coördinatie statuten-neerlegging, coördinatie statuten en neerlegging in vennootschapsdossier” (deed in Dutch)
- Director resignation, VAN NUFFELEN Mario (manager)
- Director appointment, VAN NUFFELEN Mario (director (not named in the articles))
- Director discharge, VAN NUFFELEN Mario
- Registered office clause, “2242 Pulderbos (Zandhoven), Elzenstraat 23” (deed in Dutch)
- The act holds 1 more point.
2022
05-10
micro format · 431 days late
2020
18-12
micro format · 140 days late
2019
18-11
micro format · 110 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