PVD CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-10
Gazette deed
Appointments: Dieter van Daele (director) and Tobias van Daele (director)3 points ▸
Gazette deed
Appointments: Dieter van Daele (director) and Tobias van Daele (director)
3 points ▸
- General meeting, 31-07-2026
- Director appointment, Dieter van Daele (director)
- Director appointment, Tobias van Daele (director)
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Back to profitnet €87,500
The net result is €87,500, after one loss-making year.
31-12
Financial
Equity above €1mequity €1.1m ▲9.1%
Equity rises from €963,706 to €1.1m.
28-08
abbreviated format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€11,783
The net result drops to -€11,783, the lowest from 2018 to 2025. It recovers the following year.
26-08
abbreviated format · 26 days late
2023
27-12
Gazette deed
Change of role: VERLICHTING PVD, from manager to directorPermanent representative: VAN DAELE Patrik · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: VERLICHTING PVD, from manager to director
Permanent representative: VAN DAELE Patrik · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “alle aandelen, volstorting aandelen” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Director resignation, VERLICHTING PVD (manager)
- Director appointment, VERLICHTING PVD (director (not named in the articles))
- Permanent representative, VAN DAELE Patrik
- Director discharge, VERLICHTING PVD
- Registered office clause, “2950 Kapellen,Lieven Gevaertstraat 1A bus 1” (deed in Dutch)
- Power of attorney
29-08
abbreviated format · 29 days late
16-03
Gazette deed
Registered office moved within KapellenNew seat: Lieven Gevaertstraat 1A 0001 te 2950 Kapellen · Previous seat: Leeuw van Vlaanderenlaan 70 te 2950 Kapellen2 points ▸
Gazette deed
Registered office moved within Kapellen
New seat: Lieven Gevaertstraat 1A 0001 te 2950 Kapellen · Previous seat: Leeuw van Vlaanderenlaan 70 te 2950 Kapellen2 points ▸
- General meeting, 30-01-2023
- Registered-office move, Lieven Gevaertstraat 1A 0001 te 2950 Kapellen
2022
31-12
Financial
Highest result from 2018 to 2025net €198,866 ▲244%
The operating result of €280,902 and the net result of €198,866 are both a record.
05-07
abbreviated format · 26 days before the deadline
Show earlier events
2021
10-08
abbreviated format · 10 days late
2020
27-08
abbreviated format · 27 days late
2019
11-07
abbreviated format · 20 days before the deadline
2018
17-07
abbreviated format · 14 days before the deadline
2017
04-07
abbreviated format · 27 days before the deadline
1988
09-06
Gazette deed
Incorporation
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