SCHULZ Benelux
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
25-07
abbreviated format · 6 days before the deadline
2024
25-07
abbreviated format · 6 days before the deadline
23-01
Gazette deed
Purpose · Amendment of the articles · Legal-form change · MiscellaneousCapital · Registered office clause · Power of attorney10 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Miscellaneous
Capital · Registered office clause · Power of attorney10 points ▸
- Capital
- Other provision, “TITEL III EFFECTEN” (deed in Dutch)
- Registered office clause, “Appelweg 94C,3221 Nieuwrode(Holsbeek)” (deed in Dutch)
- Power of attorney
- General meeting, 27-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “lezing en onderzoek verslag bestuursorgaan over voorwerpwijziging, ne varietur door Notaris en comparanten” (deed in Dutch)
- Purpose change
- Amendment of the articles
2023
11-08
Gazette deed
Resignation: Mikael Kjeldsen (director)Appointment: Boje Estermann (director) · Director discharge5 points ▸
Gazette deed
Resignation: Mikael Kjeldsen (director)
Appointment: Boje Estermann (director) · Director discharge5 points ▸
- General meeting, 02-01-2023
- Director resignation, Mikael Kjeldsen (director)
- Director discharge, Mikael Kjeldsen
- Director appointment, Boje Estermann (director)
- Board composition, Boje Estermann (director)
27-06
abbreviated format · 34 days before the deadline
2022
12-07
abbreviated format · 19 days before the deadline
2021
15-07
abbreviated format · 16 days before the deadline
2020
23-06
abbreviated format · 38 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €539,549 ▲17.4%
With a profit in every financial year since 2018, equity grows to €539,549.
04-07
abbreviated format · 27 days before the deadline
2018
24-07
abbreviated format · 7 days before the deadline
2017
21-06
abbreviated format · 40 days before the deadline
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