RETROCONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
abbreviated format · 42 days before the deadline
2025
23-07
abbreviated format · 8 days before the deadline
2024
28-06
abbreviated format · 33 days before the deadline
2023
12-10
Gazette deed
3 directors appointed, 1 director resigningChange of role: DELODDER Rik Stefaan, from manager to director · Appointments: DELODDER Robin (bestuurder opvolger) and DELODDER Diederik (bestuurder opvolger) · Capital conversion12 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Change of role: DELODDER Rik Stefaan, from manager to director · Appointments: DELODDER Robin (bestuurder opvolger) and DELODDER Diederik (bestuurder opvolger) · Capital conversion12 points ▸
- General meeting, 29-09-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen aan bepalingen Wetboek van vennootschappen en verenigingen en rechtsvorm besloten vennoots…” (deed in Dutch)
- Capital conversion, “Tweede besluit statutair onbeschikbare eigenvermogensrekening”, EUR (deed in Dutch)
- Amendment of the articles
- Director resignation, DELODDER Rik Stefaan (manager)
- Director appointment, DELODDER Rik Stefaan (director (not named in the articles))
- Director discharge, DELODDER Rik Stefaan
- Director appointment, DELODDER Robin (bestuurder opvolger)
- Director appointment, DELODDER Diederik (bestuurder opvolger)
- Registered office clause, “precies adres buiten statuten gelaten, 9771 Kruisem,Herlegemstraat 5” (deed in Dutch)
- Power of attorney, Michel van TIEGHEM de TEN BERGHE
- Power of attorney
29-06
abbreviated format · 32 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €13,644 ▼83.1%
The net result drops to €13,644, the lowest from 2018 to 2025. It recovers the following year.
22-08
abbreviated format · 22 days late
2021
31-12
Financial
Equity above €500,000equity €517,815 ▲15.3%
With a profit in every financial year since 2018, equity grows to €517,815.
31-08
micro format · 31 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €95,688 ▲406%
The operating result of €128,429 and the net result of €95,688 are both a record.
18-09
micro format · 49 days late
2019
27-06
micro format · 34 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