Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-08
abbreviated format · 19 days late
2025
31-12
Financial
Back to profitnet €5,654
The net result is €5,654, after 2 loss-making years.
16-10
Gazette deed
Resignation: 3PEN1D (director)Permanent representative: Gert Peeters · Director discharge5 points ▸
Gazette deed
Resignation: 3PEN1D (director)
Permanent representative: Gert Peeters · Director discharge5 points ▸
- General meeting, 02-06-2025
- Director resignation, 3PEN1D (director)
- Permanent representative, Gert Peeters
- Director discharge, 3PEN1D (director)
- Director in office, Dorien Driesen (director)
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€2,611
The net result drops to -€2,611, the lowest from 2018 to 2025. It recovers the following year.
20-08
abbreviated format · 20 days late
27-05
Gazette deed
Resignation: 3PD BV (director)Appointment: 3PEN1D BV (director) · Permanent representative: Gert Peeters · Director discharge5 points ▸
Gazette deed
Resignation: 3PD BV (director)
Appointment: 3PEN1D BV (director) · Permanent representative: Gert Peeters · Director discharge5 points ▸
- General meeting, 10-03-2024
- Director resignation, 3PD BV (director)
- Director discharge, 3PD BV (director)
- Director appointment, 3PEN1D BV (director)
- Permanent representative, Gert Peeters
2023
28-12
Gazette deed
Appointments: BV 3PD (bestuurder,voorheen zaakvoerder) and DRIESEN Dorien (bestuurder,voorheen zaakvoerder)Permanent representative: PEETERS Gert · Amendment of the articles · Power of attorney8 points ▸
Gazette deed
Appointments: BV 3PD (bestuurder,voorheen zaakvoerder) and DRIESEN Dorien (bestuurder,voorheen zaakvoerder)
Permanent representative: PEETERS Gert · Amendment of the articles · Power of attorney8 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, mentioned 5 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Director appointment, BV 3PD (bestuurder,voorheen zaakvoerder)
- Director appointment, DRIESEN Dorien (bestuurder,voorheen zaakvoerder)
- Permanent representative, PEETERS Gert
- Other provision, “stemmingen, elk besluit met eenparigheid van stemmen genomen” (deed in Dutch)
29-08
abbreviated format · 29 days late
22-05
Gazette deed
Appointment: Dorien Driesen (bijkomend bestuurder)Permanent representative: Gert Peeters4 points ▸
Gazette deed
Appointment: Dorien Driesen (bijkomend bestuurder)
Permanent representative: Gert Peeters4 points ▸
- General meeting, 31-12-2022
- Director appointment, Dorien Driesen (bijkomend bestuurder)
- Director in office, 3PD BV (director)
- Permanent representative, Gert Peeters
10-01
Gazette deed
Resignation: Roger Peeters (director)Appointment: 3PD BV (director) · Permanent representative: Gert Peeters4 points ▸
Gazette deed
Resignation: Roger Peeters (director)
Appointment: 3PD BV (director) · Permanent representative: Gert Peeters4 points ▸
- General meeting, 07-12-2022
- Director resignation, Roger Peeters (director)
- Director appointment, 3PD BV (director)
- Permanent representative, Gert Peeters
2022
19-07
micro format · 12 days before the deadline
Show earlier events
2021
14-07
micro format · 17 days before the deadline
2020
31-12
Financial
Liquidity more than 5 timescurrent ratio 118.43
The current ratio rises from 23.18 to 118.43. Short-term debt falls from €15,043 to €3,095.
10-07
abbreviated format · 21 days before the deadline
2019
28-06
abbreviated format · 33 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
30-08
abbreviated format · 30 days late
1992
15-05
Gazette deed
Incorporation
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