remand
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
micro format · 28 days late
2025
30-04
micro format · on the deadline day
2023
08-12
Gazette deed
Change of role: GEERKENS Marc Karel Maurice, from manager to directorCapital conversion · Reserve release · Amendment of the articles11 points ▸
Gazette deed
Change of role: GEERKENS Marc Karel Maurice, from manager to director
Capital conversion · Reserve release · Amendment of the articles11 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
- Capital conversion, “Tweede besluit vaststelling, van rechtswege,artikel 39,§2,tweede lid” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, GEERKENS Marc Karel Maurice (manager)
- Director appointment, GEERKENS Marc Karel Maurice (director (not named in the articles))
- Director discharge, GEERKENS Marc Karel Maurice
- Registered office clause, “1933 Zaventem,Frans Peetersstraat 86 bus 1, Zevende besluit” (deed in Dutch)
- Other provision, “stemming, voorgaande besluiten eenparigheid van stemmen” (deed in Dutch)
30-11
micro format · 30 days late
2022
17-11
micro format · 17 days late
2021
03-11
micro format · 3 days late
2020
09-10
micro format · 22 days before the deadline
31-03
Financial
Weakest financial yearnet €681 ▼94.5%
The net result drops to €681, the lowest from 2019 to 2025. It recovers the following year.
2019
2017
2006
31-07
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