RIGA TERMINALS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker3 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronald Van den Ecker3 points ▸
- General meeting, 15-06-2026
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Back to profitnet €209,148
The net result is €209,148, after 2 loss-making years.
07-07
abbreviated format · 24 days before the deadline
2024
30-07
abbreviated format · 1 day before the deadline
2023
28-09
Gazette deed
1 director appointed, 1 director resigningResignation: Peter De Paepe (director) · Appointment: AE&S (director) · Permanent representative: Steven Van Daele4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Peter De Paepe (director) · Appointment: AE&S (director) · Permanent representative: Steven Van Daele4 points ▸
- General meeting, 01-09-2023
- Director resignation, Peter De Paepe (director)
- Director appointment, AE&S (director)
- Permanent representative, Steven Van Daele
22-08
abbreviated format · 22 days late
28-07
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Ronald Van den Ecker3 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ronald Van den Ecker3 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
2022
31-12
Financial
Back to profitnet €98,047
The net result is €98,047, after 4 loss-making years.
31-12
Financial
Equity above €100,000equity €138,620 ▲242%
Equity rises from €40,574 to €138,620.
02-08
abbreviated format · 2 days late
2021
30-12
Gazette deed
Amendment of the articles · NameLegal-form conversion · Name change · Capital5 points ▸
Gazette deed
Amendment of the articles · Name
Legal-form conversion · Name change · Capital5 points ▸
- General meeting, 13-12-2021
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Name change
- Amendment of the articles
- Capital, €62,000
Show earlier events
18-08
abbreviated format · 18 days late
2020
12-08
abbreviated format · 12 days late
2019
01-08
abbreviated format · 1 day late
2018
24-07
full format · 7 days before the deadline
2017
30-08
full format · 30 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