PUUR
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
25-09
full format · 36 days before the deadline
23-09
full format · 327 days late
07-04
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital contribution · Capital decrease8 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Capital decrease8 points ▸
- General meeting, 18-03-2026
- Capital increase, €14,000,000
- Capital contribution, mentioned 2 times in the deed
- Other provision, “vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
- Capital decrease, €13,693,736.52
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Tim CARNEWAL
31-03
Financial
Liquidity more than doubledcurrent ratio 3.47
The current ratio rises from 1.65 to 3.47. Short-term debt falls from €6.5m to €6.0m.
31-03
Financial
Equity above €10mequity €14.9m ▲261%
Equity rises from €4.1m to €14.9m.
14-01
Gazette deed
Resignations: Jozef Colruyt, Kris Castelein and Stefaan VandammeAppointment: Peter Vanbellingen (director) · Reappointments: Kris Castelein, Stefaan Vandamme and Ernst & Young Bedrijfsrevisoren9 points ▸
Gazette deed
Resignations: Jozef Colruyt, Kris Castelein and Stefaan Vandamme
Appointment: Peter Vanbellingen (director) · Reappointments: Kris Castelein, Stefaan Vandamme and Ernst & Young Bedrijfsrevisoren9 points ▸
- General meeting, 24-09-2025
- Director resignation, Jozef Colruyt (director)
- Director resignation, Kris Castelein (director)
- Director resignation, Stefaan Vandamme (director)
- Director appointment, Peter Vanbellingen (director)
- Director reappointment, Kris Castelein (director)
- Director reappointment, Stefaan Vandamme (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Other provision, “kopie voor publicatie, na neerlegging van de akte ter griffie” (deed in Dutch)
2024
02-10
full format · 29 days before the deadline
13-06
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 28-09-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2023
02-10
full format · 29 days before the deadline
28-04
Gazette deed
Capital & sharesCapital increase · Capital contribution · Amendment of the articles7 points ▸
Gazette deed
Capital & shares
Capital increase · Capital contribution · Amendment of the articles7 points ▸
- General meeting, “algemene vergadering van de naamloze venootschap ‘PUUR’” (deed in Dutch)
- Capital increase, €20,000,000
- Capital contribution, €20,000,000
- Amendment of the articles, 5, mentioned 2 times in the deed
- Capital decrease, €30,098,187.76
- Power of attorney, Willem Muyshondt
- Power of attorney
31-03
Financial
Liquidity more than 6 timescurrent ratio 3.33
The current ratio rises from 0.50 to 3.33.
31-03
Financial
Equity above €10mequity €14.0m ▲1,457%
Equity rises from €901,812 to €14.0m.
Show earlier events
2022
07-10
full format · 24 days before the deadline
29-07
Gazette deed
Resignation: Marc HOFMAN (director)Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 points ▸
Gazette deed
Resignation: Marc HOFMAN (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 points ▸
- General meeting, 11-07-2022
- Director resignation, Marc HOFMAN (director)
- Director appointment, Jo WILLEMYNS (director)
- Director appointment, Stefan GOETHAERT (director)
2021
29-09
full format · 32 days before the deadline
2020
28-09
full format · 33 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 1.63
The current ratio rises from 0.73 to 1.63.
31-03
Financial
Equity above €5mequity €9.1m ▲106%
Equity rises from €4.4m to €9.1m.
2019
27-09
full format · 34 days before the deadline
2018
28-09
full format · 33 days before the deadline
2017
28-09
full format · 33 days before the deadline
2014
22-01
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