PROVE-IT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
micro format · 31 days late
2025
29-09
micro format · 60 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €50,113 ▲12.8%
The operating result of €66,765 and the net result of €50,113 are both a record.
30-08
micro format · 30 days late
2023
19-07
micro format · 12 days before the deadline
24-04
Gazette deed
Change of role: HUYBRECHT Jimmy, from manager to directorAppointment: GEEROMS Lotte (director) · Board rule · Registered office clause14 points ▸
Gazette deed
Change of role: HUYBRECHT Jimmy, from manager to director
Appointment: GEEROMS Lotte (director) · Board rule · Registered office clause14 points ▸
- Director resignation, HUYBRECHT Jimmy (manager)
- Board rule, 2
- Director appointment, HUYBRECHT Jimmy (director (not named in the articles))
- Director appointment, GEEROMS Lotte (director (not named in the articles))
- Registered office clause, “1760 Roosdaal,Heidestraat 13” (deed in Dutch)
- Other provision, “website en e-mailadres” (deed in Dutch)
- Power of attorney, DE SAEDELEER,BOEKHOUDERS-FISCALISTEN
- General meeting, 31-03-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen en beschikbaar maken voor uitkering, onmiddellijk” (deed in Dutch)
- Transfer restriction, “overdrachtsregeling van de aandelen wijzigen, artikel 10” (deed in Dutch)
- The act holds 2 more points.
2022
12-07
micro format · 19 days before the deadline
2021
16-06
micro format · 45 days before the deadline
2020
02-07
micro format · 29 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €9,925 ▼58.6%
The net result drops to €9,925, the lowest from 2018 to 2025. It recovers the following year.
12-04
micro format · 110 days before the deadline
2018
09-05
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