PROPERTYCAREPLUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-10
Gazette deed
General meeting · Other provisionResignations: VANDENBULCKE Myrando (director) and SEYE Els (director) · Appointment: VANDENBULCKE Myrando (director) · Merger17 points ▸
Gazette deed
General meeting · Other provision
Resignations: VANDENBULCKE Myrando (director) and SEYE Els (director) · Appointment: VANDENBULCKE Myrando (director) · Merger17 points ▸
- General meeting, 16-07-2026
- Other provision, vergaderingen van beide vennootschappen, vrijstelling voorlezing fusievoorstel
- Merger, met fusie door overneming gelijkgestelde verrichting, gehele vermogen-rechten en verplichtingen
- Accounting effect, 01-01-2026
- Declaration, geen bijzonder voordeel bestuurders, artikel 12:50,4° WVV en fusievoorstel
- Other provision, geen uitgifte aandelen door overnemende vennootschap
- Other provision, overdracht vermogen-voorwaarden en gevolgen, 31-12-2025
- Other provision, vrijstelling lezing verslag bestuursorgaan wijziging voorwerp, eenstemmigheid
- Purpose change
- Director resignation, VANDENBULCKE Myrando
- Director resignation, SEYE Els
- Director discharge, VANDENBULCKE Myrando
- The act holds 5 more points.
28-09
Gazette deed
Capital & shares · Purpose · Resignations & appointments · RestructuringResignations: VANDENBULCKE Myrando (director) and SEYE Els (director) · Appointment: VANDENBULCKE Myrando (director) · Merger9 points ▸
Gazette deed
Capital & shares · Purpose · Resignations & appointments · Restructuring
Resignations: VANDENBULCKE Myrando (director) and SEYE Els (director) · Appointment: VANDENBULCKE Myrando (director) · Merger9 points ▸
- General meeting, “buitengewone algemene vergadering, unanimiteit” (deed in Dutch)
- Merger, “fusie door overneming gelijkgestelde verrichting, transfer of assets and liabilities” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuurders, artikel 12:50, 4° WVV” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Director resignation, VANDENBULCKE Myrando (director)
- Director resignation, SEYE Els (director)
- Director appointment, VANDENBULCKE Myrando (director)
- Registered-office move, 6990 Hotton (Melreux), Rue De Ny 4A
28-07
Gazette deed
Registered office · NameRegistered-office move · Name change · Amendment of the articles7 points ▸
Gazette deed
Registered office · Name
Registered-office move · Name change · Amendment of the articles7 points ▸
- General meeting, 16-07-2026
- Registered-office move, 6990 Hotton(Melreux),Rue De Ny 4A
- Other provision, “cinquième point à l'ordre du jour repris après renvoi, adaptation des statuts au nouveau régime linguistique” (deed in Dutch)
- Name change, PROPERTYCAREPLUS
- Amendment of the articles
- Capital
- Power of attorney
29-05
financial year 2025 · abbreviated format
28-05
Gazette deed
RestructuringMerger · Accounting effect13 points ▸
Gazette deed
Restructuring
Merger · Accounting effect13 points ▸
- Other provision, 22-10-1999
- Other provision, 25-03-2014
- Other provision, 06-09-2016
- Other provision, 29-09-2023
- Other provision, 27-04-1994
- Other provision, 13-06-2013
- Other provision, 28-11-2025
- Merger, “aandeelhouders Overnemende en Over te nemen Vennootschap houden aandelen in dezelfde verhouding aan, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “bijzondere rechten aandeelhouders” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorgaan” (deed in Dutch)
- Other provision, “Ondernemingsrechtbank te Gent afdeling Gent, ter griffie” (deed in Dutch)
- The act holds 1 more point.
2025
22-07
financial year 2024 · abbreviated format
2024
11-03
financial year 2023 · abbreviated format
2023
31-12
Financial
Equity above €100,000equity €111,919
After 3 profitable years in a row, equity reaches €111,919.
09-10
Gazette deed
Resignation: Els Seye (director)Reappointment: Els Seye (director) · Director discharge · Registered office clause10 points ▸
Gazette deed
Resignation: Els Seye (director)
Reappointment: Els Seye (director) · Director discharge · Registered office clause10 points ▸
- Director resignation, Els Seye (director)
- Director reappointment, Els Seye (director (not named in the articles))
- Director discharge, Els Seye
- Registered office clause, “Terdonckstraat 4, 9800 Deinze” (deed in Dutch)
- Power of attorney
- General meeting, 29-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffen” (deed in Dutch)
- Share issue, 750, “als vergoeding voor de inbrengen” (deed in Dutch)
07-06
financial year 2022 · micro format
2022
19-03
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €366,257
The net result is €366,257, after 3 loss-making years.
Show earlier events
09-07
financial year 2020 · abbreviated format
2020
03-06
financial year 2019 · abbreviated format
2019
27-05
financial year 2018 · micro format
2018
02-07
financial year 2017 · micro format
2017
20-07
financial year 2016 · micro format
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