Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
abbreviated format · 1 day before the deadline
2025
03-02
abbreviated format · 3 days late
2024
15-03
Gazette deed
Appointment: Vannieuwenborgh Johanna (director)Permanent representative: Xavier Pattyn5 points ▸
Gazette deed
Appointment: Vannieuwenborgh Johanna (director)
Permanent representative: Xavier Pattyn5 points ▸
- General meeting, 06-02-2024
- Director appointment, Vannieuwenborgh Johanna (director)
- Permanent representative, Xavier Pattyn
- Director in office, XPA TAX CONSULTING (director)
- Other provision, “afhandeling algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
31-01
abbreviated format · on the deadline day
2023
20-02
Gazette deed
Resignations: J.Dombrecht Invest (manager) and S.ANDRE DOMBRECHT (manager)Reappointments: J.Dombrecht Invest (director) and S.ANDRE DOMBRECHT (director) · Permanent representatives: DOMBRECHT Jeroen and DOMBRECHT Stijn · Capital conversion14 points ▸
Gazette deed
Resignations: J.Dombrecht Invest (manager) and S.ANDRE DOMBRECHT (manager)
Reappointments: J.Dombrecht Invest (director) and S.ANDRE DOMBRECHT (director) · Permanent representatives: DOMBRECHT Jeroen and DOMBRECHT Stijn · Capital conversion14 points ▸
- General meeting, “eenparigheid van stemmen, Buitengewone Algemene Vergadering der aandeelhouders” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “datum waarop WVV op vennootschap van toepassing wordt, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, J.Dombrecht Invest (manager)
- Director reappointment, J.Dombrecht Invest (director (not named in the articles))
- Director resignation, S.ANDRE DOMBRECHT (manager)
- Director reappointment, S.ANDRE DOMBRECHT (director (not named in the articles))
- Permanent representative, DOMBRECHT Jeroen
- Permanent representative, DOMBRECHT Stijn
- The act holds 2 more points.
31-01
abbreviated format · on the deadline day
2022
31-01
abbreviated format · on the deadline day
2021
04-01
abbreviated format · 27 days before the deadline
2020
30-06
Financial
Highest result from 2019 to 2025net €353,702 ▲1,079%
The operating result of €210,668 and the net result of €353,702 are both a record.
30-06
Financial
Equity above €1mequity €1.1m ▲47.5%
With a profit in every financial year since 2019, equity grows to €1.1m.
22-01
abbreviated format · 9 days before the deadline
2019
28-01
abbreviated format · 3 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