ROBINSON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
financial year 2025 · full format · 21 days late
2025
27-08
Gazette deed
Capital & shares · Purpose · RestructuringResignations: Annick Maes (director) and Sjoerd Boelhouwer (director) · Appointment: Annick Maes (sole director) · Merger15 points ▸
Gazette deed
Capital & shares · Purpose · Restructuring
Resignations: Annick Maes (director) and Sjoerd Boelhouwer (director) · Appointment: Annick Maes (sole director) · Merger15 points ▸
- General meeting, 11-08-2025
- Other provision, “eenparigheid van stemmen, ontslag van opmaken tussentijdse cijfers” (deed in Dutch)
- Merger, “fusie door overneming, overnemende vennootschap houdster van alle aandelen van overgenomen vennootschap” (deed in Dutch)
- The company holds all the shares of C.D.H.
- Declaration, “geen onroerende goederen” (deed in Dutch)
- Director discharge, Annick Maes (director)
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Board rule, “eenparigheid van stemmen, wijziging regeling bestuur en vertegenwoordiging” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, invoering schriftelijke en elektronische algemene vergadering” (deed in Dutch)
- Capital, €123,946.76
- Director resignation, Annick Maes (director)
- The act holds 3 more points.
09-07
Gazette deed
RestructuringBoard composition · Capital · Shareholding26 points ▸
Gazette deed
Restructuring
Board composition · Capital · Shareholding26 points ▸
- Board composition, Annick Maes (director)
- Capital, €136,341.44
- Annick Maes holds 499 shares (99%)
- Sjoerd Boelhouwer holds 1 share (1%)
- Board composition, Annick Maes (managing director)
- Board composition, Sjoerd Boelhouwer (director)
- Accounting effect, 01-04-2025
- Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Real estate, C.D.H.
- Other provision, “Samenstelling over te dragen vermogen”, 31-03-2025 (deed in Dutch)
- Other provision, “Balanscijfers laatste jaarrekening”, 31-03-2025 (deed in Dutch)
- The act holds 14 more points.
17-06
financial year 2024 · abbreviated format
2024
29-03
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €136,333
The net result is €136,333, after one loss-making year.
03-10
Gazette deed
Reappointments: Annick Maes (managing director) and Sjoerd Boelhouwer (director)3 points ▸
Gazette deed
Reappointments: Annick Maes (managing director) and Sjoerd Boelhouwer (director)
3 points ▸
- General meeting, 12-06-2023
- Director reappointment, Annick Maes (managing director)
- Director reappointment, Sjoerd Boelhouwer (director)
28-08
financial year 2022 · abbreviated format · 28 days late
2022
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2025. It recovers the following year.
08-08
financial year 2021 · abbreviated format · 8 days late
2021
02-08
financial year 2020 · abbreviated format · 2 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €141,973 ▲892%
The net result of €141,973 is the highest of those years.
Show earlier events
31-12
Financial
Liquidity more than 14 timescurrent ratio 69.10
The current ratio rises from 4.91 to 69.10. Short-term debt falls from €598,575 to €41,447.
09-06
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €14,308
The net result is €14,308, after one loss-making year.
06-08
financial year 2018 · abbreviated format · 6 days late
2018
04-07
financial year 2017 · abbreviated format
2017
21-06
financial year 2016 · abbreviated format
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