SCHMITZ
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-05
Gazette deed
End & cessationAppointment: Hedwig Vander Donckt (statutory auditor) · Resignations: RENSON Paul, COSYN Kathelyn and RENSON Philippe · Approval22 facts ▸
Gazette deed
End & cessation
Appointment: Hedwig Vander Donckt (statutory auditor) · Resignations: RENSON Paul, COSYN Kathelyn and RENSON Philippe · Approval22 facts ▸
- General meeting, 30-03-2026
- Approval, “approval of annual accounts, no changes to accounting situation since 2025-12-30” (deed in Dutch)
- Other provision, “documents prepared under art. 2:71 §2 WVV” (deed in Dutch)
- Auditor appointment, Hedwig Vander Donckt
- Auditor report, 27-03-2026
- Other provision, “non-compliance with 15-day deadline for reports, art. 5:83, 5:84 juncto art. 2:71 §3 WVV” (deed in Dutch)
- Other provision, “release of notary to read reports, exemplaar verslagen met staat van actief en passief en afschrift akte neergelegd ter griffie” (deed in Dutch)
- Dissolution, 30-03-2026
- Declaration, “waiver of statutory deadlines, aandeelhouders verklaren geen bezwaar te hebben en voldoende ingelicht te zijn over het niet naleiden van de termijn van vijftien…” (deed in Dutch)
- Declaration, “release of notary to read reports, aandeelhouders verklaren de notaris vrij te stellen om lezing te geven van de verslagen, kennis genomen te hebben van een afs…” (deed in Dutch)
- Director resignation, RENSON Paul (director)
- Director resignation, COSYN Kathelyn (director)
- +10 further facts in this act
24-03
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
30-12
Financial
Highest result from 2018 to 2025net €98,109 ▲87.7%
Operating result €139,546, net result €98,109, both a record.
23-06
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
26-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
16-01
Gazette deed
Resignations: RENSON Paul, COSYN Kathelyn and RENSON PhilippeAppointments: RENSON Paul, COSYN Kathelyn and RENSON Philippe · Amendment of the articles · Capital conversion12 facts ▸
Gazette deed
Resignations: RENSON Paul, COSYN Kathelyn and RENSON Philippe
Appointments: RENSON Paul, COSYN Kathelyn and RENSON Philippe · Amendment of the articles · Capital conversion12 facts ▸
- General meeting, 28-12-2023, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, RENSON Paul (manager)
- Director resignation, COSYN Kathelyn (manager)
- Director resignation, RENSON Philippe (manager)
- Director appointment, RENSON Paul (director (not named in the articles))
- Director appointment, COSYN Kathelyn (director (not named in the articles))
- Director appointment, RENSON Philippe (director (not named in the articles))
- Registered office clause, “Lippenslaan 187,8300 Knokke-Heist” (deed in Dutch)
- Power of attorney
2023
30-12
Financial
Equity above €200,000equity €252,312 ▲49.2%
4 profitable years in a row build equity to €252,312.
27-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-12
Financial
Equity above €150,000equity €169,143 ▲32.6%
3 profitable years in a row build equity to €169,143.
29-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-12
Financial
Back to profitnet €10,289
Net result €10,289 after one loss-making year.
Show earlier events
30-12
Financial
Equity above €100,000equity €100,124 ▲11.5%
Equity rises from €89,834 to €100,124.
24-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
30-12
Financial
Weakest financial yearnet -€18
Net result drops to -€18, the lowest in the series.
03-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
07-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 8 days late
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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