REPLICA4U
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-05
Gazette deed
Resignation: TALKING BOLD (director)Permanent representative: DEDONCKER Christophe · Appointments: SCHOUKENS Pascal (director) and JACOBS Gunther (director) · Director discharge6 points ▸
Gazette deed
Resignation: TALKING BOLD (director)
Permanent representative: DEDONCKER Christophe · Appointments: SCHOUKENS Pascal (director) and JACOBS Gunther (director) · Director discharge6 points ▸
- General meeting, 08-05-2026
- Director resignation, TALKING BOLD (director)
- Permanent representative, DEDONCKER Christophe
- Director discharge, TALKING BOLD (director)
- Director appointment, SCHOUKENS Pascal (director)
- Director appointment, JACOBS Gunther (director)
19-05
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet -€139,584
The net result drops to -€139,584, the lowest from 2018 to 2025.
29-08
financial year 2024 · abbreviated format · 29 days late
14-02
Gazette deed
Resignation: RUE (director)Permanent representatives: STERCKX Olivier and DEDONCKER Christophe · Appointment: TALKING BOLD (bestuurder) · Director discharge6 points ▸
Gazette deed
Resignation: RUE (director)
Permanent representatives: STERCKX Olivier and DEDONCKER Christophe · Appointment: TALKING BOLD (bestuurder) · Director discharge6 points ▸
- General meeting, 28-01-2025
- Director resignation, RUE (director)
- Permanent representative, STERCKX Olivier
- Director discharge, RUE
- Director appointment, TALKING BOLD ((enige) bestuurder)
- Permanent representative, DEDONCKER Christophe
2024
30-08
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial
Equity above €200,000equity €210,181 ▲5.9%
After 2 profitable years in a row, equity reaches €210,181.
02-10
Gazette deed
Resignation: BV SPOTTS (director)Appointment: BV RUE (director) · Permanent representative: Olivier Sterckx · Director discharge5 points ▸
Gazette deed
Resignation: BV SPOTTS (director)
Appointment: BV RUE (director) · Permanent representative: Olivier Sterckx · Director discharge5 points ▸
- General meeting, 01-09-2023
- Director resignation, BV SPOTTS (director)
- Director discharge, BV SPOTTS (director)
- Director appointment, BV RUE (director)
- Permanent representative, Olivier Sterckx
18-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Back to profitnet €6,210
The net result is €6,210, after 2 loss-making years.
31-12
Financial
Equity above €150,000equity €198,458 ▲67.5%
Equity rises from €118,468 to €198,458.
02-08
Gazette deed
Capital & shares · RestructuringAppointment: BV Bedrijfsrevisor Bart Bosman (company auditor) · Incorporation · Auditor report22 points ▸
Gazette deed
Capital & shares · Restructuring
Appointment: BV Bedrijfsrevisor Bart Bosman (company auditor) · Incorporation · Auditor report22 points ▸
- General meeting, 2022-07
- Incorporation, 08-02-2013
- Other provision, “verzaking door enige aandeelhouder, verslag bestuursorgaan artikel 12:25 WVV over fusievoorstel” (deed in Dutch)
- Other provision, “kosteloos afschrift verkrijgbaar, kennisneming en bespreking fusievoorstel” (deed in Dutch)
- Other provision, “kennisneming verslag bestuursorgaan over bijkomende inbreng in natura door fusie door overneming, bestuursorgaan” (deed in Dutch)
- Auditor appointment, BV Bedrijfsrevisor Bart Bosman (company auditor)
- Auditor report, EUR, “Norm bedrijfsrevisor inbreng in natura en quasi-inbreng Instituut Bedrijfsrevisoren” (deed in Dutch)
- Auditor report, “buitengewone algemene vergadering van REPLICA4U BV informatie over inbreng in natura uit fusie door overname van STERCKX PRINT BV, artikel 5:133 WVV” (deed in Dutch)
- Merger, “VIERDE BESLISSING, volledige actief en passief” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “personeelsovergang, behoud van al zijn rechten” (deed in Dutch)
- Other provision, “aandeelhouders met bijzondere rechten en andere effectenhouder” (deed in Dutch)
- The act holds 10 more points.
Show earlier events
23-05
Gazette deed
Restructuring · MiscellaneousPermanent representative: Olivier Sterckx · Merger · Share issue10 points ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: Olivier Sterckx · Merger · Share issue10 points ▸
- Merger, “fusie door overneming, BV STERCKX PRINT houdt op te bestaan” (deed in Dutch)
- Share issue, “op naam”, 1158 (deed in Dutch)
- Other provision, “profit entitlement new shares, IV” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “special rights and securities, VI” (deed in Dutch)
- Other provision, “auditor remuneration report, artikel 12:26 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “special advantages board members, VIII” (deed in Dutch)
- General meeting, “goedkeuring fusievoorstel, IX.Algemene bepalingen” (deed in Dutch)
- Director in office, BV SPOTTS (director)
- Permanent representative, Olivier Sterckx
05-04
financial year 2021 · abbreviated format
2021
21-07
financial year 2020 · abbreviated format
2020
22-06
financial year 2019 · abbreviated format
2019
04-07
financial year 2018 · abbreviated format
2018
28-08
financial year 2017 · abbreviated format · 28 days late
2017
23-08
financial year 2016 · abbreviated format · 23 days late
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