SCREEN TALK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
Gazette deed
Amendment of the articles · Legal-form change · MiscellaneousAppointment: VAN REMORTEL Colette (director) · Incorporation · Legal-form conversion12 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Miscellaneous
Appointment: VAN REMORTEL Colette (director) · Incorporation · Legal-form conversion12 points ▸
- General meeting, “buitengewone algemene vergadering, enige aandeelhouder” (deed in Dutch)
- Incorporation, 14-04-1994
- Legal-form conversion, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital, mentioned 2 times in the deed
- Director appointment, VAN REMORTEL Colette (director)
- Director in office, VAN REMORTEL Colette
- Registered office clause, “2800 Mechelen, Hanswijk de Bercht 61/002” (deed in Dutch)
- Power of attorney
- Power of attorney, Jean-Baptiste LOUAGIE
27-08
abbreviated format · 27 days late
15-06
Gazette deed
Resignation: Otten Hans (director)Appointment: Van Remortel Colette (director) · Director discharge4 points ▸
Gazette deed
Resignation: Otten Hans (director)
Appointment: Van Remortel Colette (director) · Director discharge4 points ▸
- General meeting, 19-05-2026
- Director resignation, Otten Hans (director)
- Director discharge, Otten Hans (director)
- Director appointment, Van Remortel Colette (director)
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 17.73
The current ratio rises from 5.92 to 17.73. Short-term debt falls from €23,243 to €6,534.
23-07
abbreviated format · 8 days before the deadline
2024
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Weakest financial yearnet -€29,391
The net result drops to -€29,391, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
2022
31-08
abbreviated format · 31 days late
2021
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Back to profitnet €52,029
The net result is €52,029, after one loss-making year.
31-12
Financial
Equity above €200,000equity €216,688 ▲31.6%
Equity rises from €164,659 to €216,688.
Show earlier events
28-10
abbreviated format · 89 days late
2019
29-07
abbreviated format · 2 days before the deadline
2018
31-08
abbreviated format · 31 days late
2017
30-08
abbreviated format · 30 days late
1994
07-05
Gazette deed
Incorporation
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