Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-06
financial year 2025 · micro format
2025
31-12
Financial
Equity above €100,000equity €108,100 ▲17.2%
After 4 profitable years in a row, equity reaches €108,100.
28-07
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €53,853 ▲64.5%
The operating result of €83,111 and the net result of €53,853 are both a record.
30-09
financial year 2023 · micro format · 61 days late
13-03
Gazette deed
Resignation: SOLBERG Rudolf (manager)Reappointment: SOLBERG Rudolf (director) · Appointment: SOLBERG Brent Henri Adriaan Elisabeth (bijkomend bestuurder) · Amendment of the articles13 points ▸
Gazette deed
Resignation: SOLBERG Rudolf (manager)
Reappointment: SOLBERG Rudolf (director) · Appointment: SOLBERG Brent Henri Adriaan Elisabeth (bijkomend bestuurder) · Amendment of the articles13 points ▸
- General meeting, 31-01-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening aangelegd per artikel39,§2,derde lid wet23maart2019, opheffing” (deed in Dutch)
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening, beschikbaar” (deed in Dutch)
- Power of attorney, Silvie Lopez-Hernandez
- Director resignation, SOLBERG Rudolf (manager)
- Director reappointment, SOLBERG Rudolf (director (not named in the articles))
- Director discharge, SOLBERG Rudolf
- Director appointment, SOLBERG Brent Henri Adriaan Elisabeth (bijkomend bestuurder)
- Registered office clause, “3630 Maasmechelen,Broekstraat 97, Zesde beslissing-Zetel van de vennootschap” (deed in Dutch)
- The act holds 1 more point.
2023
29-09
financial year 2022 · micro format · 60 days late
2022
31-12
Financial
Back to profitnet €3,395
The net result is €3,395, after 2 loss-making years.
31-08
financial year 2021 · micro format · 31 days late
2021
31-12
Financial
Weakest financial yearnet -€2,590
The net result drops to -€2,590, the lowest from 2018 to 2025. It recovers the following year.
30-07
financial year 2020 · micro format
2020
30-09
financial year 2019 · micro format · 61 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