RTEK
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-08
Gazette deed
Resignations & appointments · Restructuring · End & cessationPermanent representatives: Steven T'JOLLYN and VAN MIEGHEM Hans · Resignations: VRC BEDRIJFSREVISOREN (statutory auditor) and Colori (director) · Merger15 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Permanent representatives: Steven T'JOLLYN and VAN MIEGHEM Hans · Resignations: VRC BEDRIJFSREVISOREN (statutory auditor) and Colori (director) · Merger15 facts ▸
- General meeting, 30-06-2026
- Merger, “Fusievoorstel”, 100 (deed in Dutch)
- Accounting effect, 01-01-2026 (2 times)
- Other provision, “EERSTE BESLUIT:Fusievoorstel en verslagen, artikel 5:121 j°5:133 WVV” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
- Permanent representative, Steven T'JOLLYN
- Auditor report, 30-06-2026
- Other provision, “Fusievoorstel, geen bijzonder voordeel bestuursorganen” (deed in Dutch)
- Auditor resignation, VRC BEDRIJFSREVISOREN (statutory auditor)
- Other provision, “kwijting Commissaris Overgenomen Vennootschap, future” (deed in Dutch)
- Director resignation, Colori (director)
- Permanent representative, VAN MIEGHEM Hans
- +3 further facts in this act
11-07
NBB filing
Annual accounts filed
financial year 2025 · full format
22-05
Gazette deed
RestructuringPurpose change · Accounting effect · Real estate11 facts ▸
Gazette deed
Restructuring
Purpose change · Accounting effect · Real estate11 facts ▸
- Purpose change
- Accounting effect, 31-12-2025
- Other provision, “boekhoudkundige verwerking en laatste jaarrekeningen, verrichtingen en resultaten voor rekening Overnemende Vennootschap in rekeningen Overnemende Vennootschap” (deed in Dutch)
- Other provision, “rechten houders bijzondere rechten en andere effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen, leden van de bestuursorganen van de betrokken vennootschappen” (deed in Dutch)
- Real estate
- Other provision, “voorstel niet-toepassing artikel 12:25 WVV, geen fusieverslag door bestuursorganen” (deed in Dutch)
- Other provision, “voorstel niet-toepassing artikel 12:26 WVV, geen revisoraal controleverslag fusieverrichting” (deed in Dutch)
- Auditor report, “verslag artikel 5:121, §1 juncto 5:133, §1 WVV opmaken voor Overnemende Vennootschap, commissaris” (deed in Dutch)
- Amendment of the articles
- Merger, “fusie door overneming, 100 aandelen van de Overnemende Vennootschap tegen 100 aandelen van de Over Te Nemen Vennootschap” (deed in Dutch)
17-02
Gazette deed
Permanent representative: Van Mieghem HansRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Van Mieghem Hans
Registered-office move4 facts ▸
- Board meeting, 04-08-2025
- Registered-office move, Ambachtenstraat 16, 9160 Lokeren
- Permanent representative, Van Mieghem Hans
- Director in office, Van Mieghem Hans (director)
2025
31-12
Financial
Equity above €500,000equity €501,537 ▲5.6%
5 profitable years in a row build equity to €501,537.
16-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
06-12
Gazette deed
Appointment: VRC Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: VRC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 25-10-2024
- Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
25-07
Gazette deed
Resignation: Steven MAES (director)2 facts ▸
Gazette deed
Resignation: Steven MAES (director)
2 facts ▸
- General meeting, 11-06-2024
- Director resignation, Steven MAES (director)
23-07
NBB filing
Annual accounts filed
financial year 2023 · full format
30-04
Gazette deed
Reappointments: COLORI (director) and MAES Steven (director)Permanent representative: VAN MIEGHEM Hans · Capital conversion · Reserve release12 facts ▸
Gazette deed
Reappointments: COLORI (director) and MAES Steven (director)
Permanent representative: VAN MIEGHEM Hans · Capital conversion · Reserve release12 facts ▸
- General meeting, 22-04-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutaire onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “statutaire onbeschikbare eigen vermogensrekeningen aangelegd bij toepassing artikel 39,§2,derde lid wet 23-03-2019, opheffing met overboeking naar beschikbar…” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Nicolas Ide
- Director reappointment, COLORI (director)
- Director reappointment, MAES Steven (director)
- Permanent representative, VAN MIEGHEM Hans
- Registered office clause, “behouden, 9070 Destelbergen, Damvalleistraat 30” (deed in Dutch)
- Power of attorney
2023
31-12
Financial
Highest result from 2018 to 2025net €296,100 ▲11,312%
Operating result €440,501, net result €296,100, both a record.
31-12
Financial
Equity above €200,000equity €471,061 ▲169%
3 profitable years in a row build equity to €471,061.
Show earlier events
07-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial
Back to profitnet €8,917
Net result €8,917 after one loss-making year.
26-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
31-12
Financial
Weakest financial yearnet -€745
Net result drops to -€745, the lowest in the series.
06-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 67 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
6 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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