Salens
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
full format · 75 days late
2025
2024
12-01
Gazette deed
Registered office moved from Brugge to WingeneNew seat: 8750 Wingene, Beernemsteenweg 77 · Previous seat: 8000 Brugge, Gerard Davidstraat 65 · Reappointment: Werner SALENS (director)20 points ▸
Gazette deed
Registered office moved from Brugge to Wingene
New seat: 8750 Wingene, Beernemsteenweg 77 · Previous seat: 8000 Brugge, Gerard Davidstraat 65 · Reappointment: Werner SALENS (director)20 points ▸
- General meeting, 28-12-2023
- Other provision, “bevestiging omzetting aandelen aan toonder in aandelen op naam, zonder voorwerp geworden” (deed in Dutch)
- Registered-office move, 8750 Wingene,Beernemsteenweg 77
- Purpose change
- Kind of shares, “afschaffing, soorten A en B uitgegeven” (deed in Dutch)
- Other provision, “griffie van de ondernemingsrechtbank van de zetel, neerlegging verslag en afschrift” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Werner SALENS holds 100 shares
- DISTRAC HOLDING holds 150 shares
- Amendment of the articles, mentioned 3 times in the deed
- Power of attorney, mentioned 2 times in the deed
- Capital, €62,000
- The act holds 8 more points.
2023
27-11
Gazette deed
3 reappointedReappointments: Werner Salens (director) and Distrac Holding (director) · Permanent representatives: Kris Struyf and Gino Schepens7 points ▸
Gazette deed
3 reappointed
Reappointments: Werner Salens (director) and Distrac Holding (director) · Permanent representatives: Kris Struyf and Gino Schepens7 points ▸
- General meeting, 31-08-2023
- Director reappointment, Werner Salens (director)
- Director reappointment, Distrac Holding (director)
- Permanent representative, Kris Struyf
- Permanent representative, Gino Schepens
- Board meeting, “Onmiddellijk hierna, eenparigheid van stemmen” (deed in Dutch)
- Director reappointment, Werner Salens (voorzitter gedelegeerd bestuurder)
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €38,749
The net result is €38,749, after 2 loss-making years.
11-10
Gazette deed
Resignation: Korp BV (director)Permanent representative: Struyf Kris4 points ▸
Gazette deed
Resignation: Korp BV (director)
Permanent representative: Struyf Kris4 points ▸
- General meeting, 29-08-2022
- Director resignation, Korp BV (director)
- Permanent representative, Struyf Kris
- Director in office, Werner Salens (managing director)
30-08
abbreviated format · 30 days late
2021
05-11
abbreviated format · 97 days late
2020
31-07
abbreviated format · on the deadline day
Show earlier events
2019
31-12
Financial
Back to profitnet €2,168
The net result is €2,168, after one loss-making year.
07-08
abbreviated format · 7 days late
2018
20-07
abbreviated format · 11 days before the deadline
2017
31-07
abbreviated 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