Acts, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
30-01
Gazette deed
Resignation: REULENS Werner (manager)Reappointment: REULENS Werner (director) · Amendment of the articles · Capital conversion7 points ▸
Gazette deed
Resignation: REULENS Werner (manager)
Reappointment: REULENS Werner (director) · Amendment of the articles · Capital conversion7 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, REULENS Werner (manager)
- Director reappointment, REULENS Werner (director (not named in the articles))
- Registered office clause, “3600 Genk, Meeënheide 154” (deed in Dutch)
- Power of attorney
26-01
micro format · 5 days before the deadline
2023
31-01
micro format · on the deadline day
2022
27-01
micro format · 4 days before the deadline
2021
29-01
micro format · 2 days before the deadline
2020
30-01
micro format · 1 day before the deadline
2019
11-01
micro format · 20 days before the deadline
2018
12-01
micro format · 19 days before the deadline
2016
17-02
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