Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
01-07
abbreviated format · 30 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €20,669 ▼52.8%
The net result drops to €20,669, the lowest from 2018 to 2025. It recovers the following year.
25-07
abbreviated format · 6 days before the deadline
2023
31-07
abbreviated format · on the deadline day
23-01
Gazette deed
3 directors appointed, 1 director resigningChange of role: Rudi Martens, from statutory manager to statutory director · Appointments: HIEMELEERS Mireille (statutory director) and HEMELEERS Mireille (statutory director) · Capital conversion16 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Change of role: Rudi Martens, from statutory manager to statutory director · Appointments: HIEMELEERS Mireille (statutory director) and HEMELEERS Mireille (statutory director) · Capital conversion16 points ▸
- General meeting, 28-12-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap (afgekort BV) behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, pas tot uitkering en tot vrijstelling van volstortingsplicht na b…” (deed in Dutch)
- Net-asset statement, 31-12-2021, EUR
- Other provision, “verslag bestuursorgaan liquiditeitstest, geplande uitkering heeft niet als gevolg dat vennootschap niet langer in staat is haar schulden te betalen gedurende te…” (deed in Dutch)
- Asset distribution, EUR, “aandeelhouders” (deed in Dutch)
- Director resignation, Rudi Martens (statutory manager)
- Director appointment, Rudi Martens (statutory director)
- Director appointment, HIEMELEERS Mireille (statutory director)
- Director discharge, Rudi Martens
- Amendment of the articles
- The act holds 4 more points.
2022
07-06
abbreviated format · 54 days before the deadline
2021
26-10
abbreviated format · 87 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €46,578 ▲12.5%
The net result of €46,578 is the highest of those years.
25-08
abbreviated format · 25 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 2.06
The current ratio rises from 0.76 to 2.06. Short-term debt falls from €160,879 to €108,163.
30-08
abbreviated format · 30 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