RESTAU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-01
micro format · 2 days before the deadline
2024
29-11
micro format · 63 days before the deadline
29-08
Gazette deed
Reappointment: Michel BERTELS (nietstatutair bestuurder)Amendment of the articles · Capital conversion · Purpose change12 points ▸
Gazette deed
Reappointment: Michel BERTELS (nietstatutair bestuurder)
Amendment of the articles · Capital conversion · Purpose change12 points ▸
- General meeting, 26-08-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, beschikbaar maken” (deed in Dutch)
- Other provision, “kennisneming bijzonder verslag bestuursorgaan, wijziging voorwerp vennootschap” (deed in Dutch)
- Purpose change
- Other provision, “afschaffing nominale waarde aandelen” (deed in Dutch)
- Capital
- Power of attorney, Sebastiaan-Willem VERBERT
- Other provision, “terminologie WVV sinds 2020-01-01, term zaakvoerder besloten vennootschap vervangen door bestuurder” (deed in Dutch)
- Director reappointment, Michel BERTELS (nietstatutair bestuurder)
- Other provision, “zeteladres en statutenvermelding, Hulstlei 52,2627 Schelle” (deed in Dutch)
- Other provision, “eenhoofdigheid, artikel 2:8 §4 WVV” (deed in Dutch)
30-06
Financial
Back to profitnet €297
The net result is €297, after 3 loss-making years.
2023
15-12
micro format · 47 days before the deadline
2022
29-11
micro format · 63 days before the deadline
2021
2020
30-06
Financial
Back to profitnet €564
The net result is €564, after one loss-making year.
2019
02-12
micro format · 60 days before the deadline
2018
2016
12-12
abbreviated format · 50 days before the deadline
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