Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025.
27-06
full format · 34 days before the deadline
2024
04-10
Gazette deed
Appointment: BST (statutory auditor)2 points ▸
Gazette deed
Appointment: BST (statutory auditor)
2 points ▸
- General meeting, 28-06-2024
- Auditor appointment, BST (statutory auditor)
28-06
full format · 33 days before the deadline
2023
04-07
full format · 27 days before the deadline
2022
27-09
Gazette deed
4 directors appointed, 3 reappointedReappointments: Schleiper Daniel Eric, Jongen Jeannette Marie and Schleiper Karin Murielle · Appointments: Schleiper Daniel Eric, Jongen Jeannette Marie and Schleiper Karin Murielle8 points ▸
Gazette deed
4 directors appointed, 3 reappointed
Reappointments: Schleiper Daniel Eric, Jongen Jeannette Marie and Schleiper Karin Murielle · Appointments: Schleiper Daniel Eric, Jongen Jeannette Marie and Schleiper Karin Murielle8 points ▸
- General meeting, 17-06-2022
- Director reappointment, Schleiper Daniel Eric (director)
- Director reappointment, Jongen Jeannette Marie (director)
- Director reappointment, Schleiper Karin Murielle (director)
- Director appointment, Schleiper Daniel Eric (managing director)
- Director appointment, Jongen Jeannette Marie (managing director)
- Director appointment, Schleiper Karin Murielle (managing director)
- Director appointment, Schleiper Daniel Eric (chair of the board)
06-07
full format · 25 days before the deadline
22-02
Gazette deed
Amendment of the articlesRegistered office clause · Power of attorney · Capital5 points ▸
Gazette deed
Amendment of the articles
Registered office clause · Power of attorney · Capital5 points ▸
- General meeting, “eenparigheid van stemmen, nieuwe tekst statuten aangenomen” (deed in Dutch)
- Registered office clause, “Brussels Hoofdstedelijk Gewest, adres behouden” (deed in Dutch)
- Power of attorney
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,187,517.24
2021
31-12
Financial
Equity above €5mequity €5.1m ▲6.9%
With a profit in every financial year since 2018, equity grows to €5.1m.
15-06
full format · 46 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €590,411 ▲261%
The operating result of €855,981 and the net result of €590,411 are both a record.
Show earlier events
16-09
full format · 47 days late
2019
03-07
full format · 28 days before the deadline
2018
28-06
full format · 33 days before the deadline
2017
04-07
full format · 27 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank