PREMTECH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
31-12
Financial
Highest result from 2023 to 2025net €37,641 ▲1,338%
The operating result of €49,465 and the net result of €37,641 are both a record.
31-08
micro format · 31 days late
2024
31-12
Financial
Back to profitnet €2,617
The net result is €2,617, after one loss-making year.
29-08
micro format · 29 days late
2023
22-03
Gazette deed
Resignations: KOOIJMAN Marinus Cornelis (director) and VAN PRAET Bart (director)Appointments: Suerte Indalo B.V. (director) and Management BVP BV (director) · Permanent representatives: KOOIJMAN Marinus Cornelis and VAN PRAET Bart · Share transfer14 points ▸
Gazette deed
Resignations: KOOIJMAN Marinus Cornelis (director) and VAN PRAET Bart (director)
Appointments: Suerte Indalo B.V. (director) and Management BVP BV (director) · Permanent representatives: KOOIJMAN Marinus Cornelis and VAN PRAET Bart · Share transfer14 points ▸
- General meeting, 27-07-2022
- Director resignation, KOOIJMAN Marinus Cornelis (director)
- Director resignation, VAN PRAET Bart (director)
- Director appointment, Suerte Indalo B.V. (director)
- Permanent representative, KOOIJMAN Marinus Cornelis
- Director appointment, Management BVP BV (director)
- Permanent representative, VAN PRAET Bart
- Share transfer, KOOIJMAN Marinus Cornelis → Suerte Indalo B.V.
- Share transfer, VAN PRAET Bart → Management BVP BV
- Suerte Indalo B.V. holds 72 shares (50%)
- KOOIJMAN Marinus Cornelis is a shareholder
- Management BVP BV holds 72 shares (50%)
- The act holds 2 more points.
2022
06-05
Gazette deed
IncorporationAppointments: VAN PRAET Bart (director) and KOOIJMAN Marinus Cornelis (director) · Founder · Founding capital10 points ▸
Gazette deed
Incorporation
Appointments: VAN PRAET Bart (director) and KOOIJMAN Marinus Cornelis (director) · Founder · Founding capital10 points ▸
- Founder, VAN PRAET Bart
- Founder, KOOIJMAN Marinus Cornelis
- Incorporation, “PREMTECH” (deed in Dutch)
- Founding capital, €2,500
- Registered office clause, “1742 Sint-Katherina-Lombeek,Korenbloemstraat 8” (deed in Dutch)
- Board rule, 2, “vergadering beslist aantal bestuurders te bepalen” (deed in Dutch)
- Director appointment, VAN PRAET Bart (director (not named in the articles))
- Director appointment, KOOIJMAN Marinus Cornelis (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Power of attorney, Olivier De Ruyver
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