QUALITY LEDS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-03
abbreviated format · 43 days before the deadline
2025
31-10
Gazette deed
Resignations: Van Sande Bart (director) and Depreeuw Floris (director)Appointments: BV LUCET (director) and BV UPPSALA (director) · Permanent representatives: Van Sande Bart and Depreeuw Floris · Director discharge9 points ▸
Gazette deed
Resignations: Van Sande Bart (director) and Depreeuw Floris (director)
Appointments: BV LUCET (director) and BV UPPSALA (director) · Permanent representatives: Van Sande Bart and Depreeuw Floris · Director discharge9 points ▸
- General meeting, 30-09-2025
- Director resignation, Van Sande Bart (director)
- Director resignation, Depreeuw Floris (director)
- Director discharge, Van Sande Bart
- Director discharge, Depreeuw Floris
- Director appointment, BV LUCET (director)
- Director appointment, BV UPPSALA (director)
- Permanent representative, Van Sande Bart
- Permanent representative, Depreeuw Floris
30-09
Financial
Highest result from 2019 to 2025net €135,284 ▲115%
The operating result of €274,381 and the net result of €135,284 are both a record.
30-09
Financial
Equity above €500,000equity €501,515 ▲22.5%
After 6 profitable years in a row, equity reaches €501,515.
30-04
abbreviated format · on the deadline day
2024
29-04
abbreviated format · 1 day before the deadline
2023
14-11
Gazette deed
Legal-form change · Resignations & appointmentsCapital conversion · Reserve release · Amendment of the articles8 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Capital conversion · Reserve release · Amendment of the articles8 points ▸
- General meeting, 07-11-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, onmiddellijk” (deed in Dutch)
- Amendment of the articles
- Director in office, Floris Depreeuw (director)
- Director in office, Bart Van Sande (director)
- Other provision, website
26-04
abbreviated format · 4 days before the deadline
2022
31-03
abbreviated format · 30 days before the deadline
2021
30-04
micro format · on the deadline day
2020
30-09
Financial
Back to profitnet €27,984
The net result is €27,984, after one loss-making year.
30-09
Financial
Equity above €200,000equity €206,340 ▲15.7%
Equity rises from €178,356 to €206,340.
Show earlier events
19-03
micro format · 42 days before the deadline
2019
03-06
micro format · 34 days late
2018
02-05
abbreviated format · 2 days late
2017
10-02
abbreviated format · 79 days before the deadline
2012
12-12
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