Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
abbreviated format · 37 days before the deadline
2025
31-12
Financial
Equity above €150,000equity €155,855 ▲5.6%
After 4 profitable years in a row, equity reaches €155,855.
26-06
micro format · 35 days before the deadline
28-02
Gazette deed
Registered office moved from Dilsen-Stokkem to BreeNew seat: Kanaal Noord 1449, 3960 Bree · Previous seat: Rijksweg 103, 3650 Dilsen-Stokkem · Resignation: Hendricus Van Reij (director)6 points ▸
Gazette deed
Registered office moved from Dilsen-Stokkem to Bree
New seat: Kanaal Noord 1449, 3960 Bree · Previous seat: Rijksweg 103, 3650 Dilsen-Stokkem · Resignation: Hendricus Van Reij (director)6 points ▸
- General meeting, 13-01-2025
- Director resignation, Hendricus Van Reij (director (not named in the articles))
- Director discharge, Hendricus Van Reij
- Director reappointment, Monica Van Reij (director (not named in the articles))
- Director appointment, Patricia Van Reij (niet statutaire gedelegeerd bestuurder)
- Registered-office move, Kanaal Noord 1449, 3960 Bree
2024
31-12
Financial
Highest result from 2018 to 2025net €27,310 ▲181%
The net result of €27,310 is the highest of those years.
15-07
micro format · 16 days before the deadline
2023
28-12
Gazette deed
2 directors appointed, 2 reappointedReappointments: VAN REIJ Hendricus Joseph Marie (director) and VAN REIJ Monica (director) · Appointment: VAN REIJ Hendricus Joseph Marie (voorzitter van raad van bestuur) · Amendment of the articles10 points ▸
Gazette deed
2 directors appointed, 2 reappointed
Reappointments: VAN REIJ Hendricus Joseph Marie (director) and VAN REIJ Monica (director) · Appointment: VAN REIJ Hendricus Joseph Marie (voorzitter van raad van bestuur) · Amendment of the articles10 points ▸
- General meeting, 21-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €135,000
- Director reappointment, VAN REIJ Hendricus Joseph Marie (director)
- Director reappointment, VAN REIJ Monica (director)
- Director discharge, VAN REIJ Hendricus Joseph Marie
- Director discharge, VAN REIJ Monica
- Director appointment, VAN REIJ Hendricus Joseph Marie (voorzitter van raad van bestuur)
- Director appointment, VAN REIJ Hendricus Joseph Marie (managing director)
- Registered office clause, “3650 Dilsen-Stokkem,Rijksweg 103, Vijfde besluit” (deed in Dutch)
27-06
micro format · 34 days before the deadline
10-01
Gazette deed
Reappointments: Monica Van Reij (director) and Hendricus Van Reij (director)3 points ▸
Gazette deed
Reappointments: Monica Van Reij (director) and Hendricus Van Reij (director)
3 points ▸
- General meeting, 10-06-2022
- Director reappointment, Monica Van Reij (director)
- Director reappointment, Hendricus Van Reij (director)
2022
31-12
Financial
Back to profitnet €16,104
The net result is €16,104, after 4 loss-making years.
31-12
Financial
Equity above €100,000equity €110,487 ▲17.1%
Equity rises from €94,383 to €110,487.
04-07
micro format · 27 days before the deadline
Show earlier events
2021
31-12
Financial
Weakest financial yearnet -€3,757
The net result drops to -€3,757, the lowest from 2018 to 2025. It recovers the following year.
23-07
micro format · 8 days before the deadline
2020
30-07
micro format · 1 day before the deadline
2019
19-07
micro format · 12 days before the deadline
2018
26-07
micro format · 5 days before the deadline
2017
16-06
abbreviated format · 45 days before the deadline
2001
20-07
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