Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-08
micro format · 29 days late
10-04
Gazette deed
Registered office moved within De PanneNew seat: 8660 De Panne, Groene Biezenlaan 11 · Previous seat: 8660 De Panne, Zeelaan 184 · Resignations: ROSSEEL Bruno (director) and ROSSEEL Kelly (director)10 points ▸
Gazette deed
Registered office moved within De Panne
New seat: 8660 De Panne, Groene Biezenlaan 11 · Previous seat: 8660 De Panne, Zeelaan 184 · Resignations: ROSSEEL Bruno (director) and ROSSEEL Kelly (director)10 points ▸
- General meeting, 18-03-2026
- Registered-office move, 8660 De Panne,Groene Biezenlaan 11
- Director resignation, ROSSEEL Bruno (director (not named in the articles))
- Director resignation, ROSSEEL Kelly (director (not named in the articles))
- Director discharge, ROSSEEL Bruno
- Director discharge, ROSSEEL Kelly
- Director appointment, ROSSEEL Bruno (director (not named in the articles))
- Director appointment, DEBLON Sofia (director (not named in the articles))
- Purpose change
- Amendment of the articles
2025
31-12
Financial
Highest result from 2018 to 2025net €18,452 ▲11.4%
The net result of €18,452 is the highest of those years.
30-07
micro format · 1 day before the deadline
2024
27-08
micro format · 27 days late
2023
28-12
Gazette deed
3 directors resigning, 2 reappointedResignations: ROSSEEL Bruno, ROSSEEL Kelly and ROSSEEL Christèle · Reappointments: ROSSEEL Bruno (director) and ROSSEEL Kelly (director) · Capital conversion13 points ▸
Gazette deed
3 directors resigning, 2 reappointed
Resignations: ROSSEEL Bruno, ROSSEEL Kelly and ROSSEEL Christèle · Reappointments: ROSSEEL Bruno (director) and ROSSEEL Kelly (director) · Capital conversion13 points ▸
- General meeting, 15-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, ROSSEEL Bruno (director (not named in the articles))
- Director resignation, ROSSEEL Kelly (director (not named in the articles))
- Director resignation, ROSSEEL Christèle (director (not named in the articles))
- Director reappointment, ROSSEEL Bruno (director (not named in the articles))
- Director reappointment, ROSSEEL Kelly (director (not named in the articles))
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles
- Capital
- The act holds 1 more point.
20-07
micro format · 11 days before the deadline
2022
23-08
micro format · 23 days late
2021
24-08
micro format · 24 days late
2020
07-09
micro format · 38 days late
2019
31-12
Financial
Back to profitnet €3,639
The net result is €3,639, after one loss-making year.
29-07
micro format · 2 days before the deadline
2018
31-08
micro format · 31 days late
2017
31-07
micro format · on the deadline day
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