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Serge VAN EEGHEM

Active
Private limited companyfounded 2009active for 17 yearsZuidstationstraat 34, 9000 Gent, BelgiumKBO/BCE: BE 0808.979.010

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
NBB filing Annual accounts 2025 filedNBB
micro format · 27 days late
2025
28-07
NBB filing Annual accounts 2024 filedPDF
micro format · 3 days before the deadline
2024
31-12
Financial Liquidity more than doubledcurrent ratio 24.03
The current ratio rises from 8.88 to 24.03. Short-term debt falls from €71,233 to €26,063.
30-07
NBB filing Annual accounts 2023 filedPDF
micro format · 1 day before the deadline
02-02
Gazette deed Appointments: VAN EEGHEM Serge Francis Irma (statutory director) and VERPLANCKE Mieke Els Katrien (opvolgende statutaire bestuurder)
Amendment of the articles · Purpose change · Capital conversion13 points ▸
  • General meeting, 08-01-2024
  • Other provision, “verzaking aan de vertegenwoordigingsbeperkingen opgenomen in artikel 26 van de statuten” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Purpose change
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Transfer restriction, “wijziging van de bepalingen inzake overdrachtsregime van aandelen, wijzigen en vervangen” (deed in Dutch)
  • Director appointment, VAN EEGHEM Serge Francis Irma (statutory director), mentioned 2 times in the deed
  • Director appointment, VERPLANCKE Mieke Els Katrien (opvolgende statutaire bestuurder), mentioned 2 times in the deed
  • Amendment of the articles, 26
  • Board composition, VAN EEGHEM Serge Francis Irma (statutory director)
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Stijn RAES
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €173,331 ▲62.4%
The operating result of €261,080 and the net result of €173,331 are both a record.
31-12
Financial Equity above €500,000equity €618,209 ▲27.8%
With a profit in every financial year since 2018, equity grows to €618,209.
28-07
NBB filing Annual accounts 2022 filedPDF
micro format · 3 days before the deadline
2022
17-08
NBB filing Annual accounts 2021 filedPDF
micro format · 17 days late
2021
28-07
NBB filing Annual accounts 2020 filedPDF
micro format · 3 days before the deadline
2020
28-10
NBB filing Annual accounts 2019 filedPDF
micro format · 89 days late
2019
31-12
Financial Equity above €200,000equity €255,926 ▲52.6%
With a profit in every financial year since 2018, equity grows to €255,926.
Show earlier events
30-07
NBB filing Annual accounts 2018 filedPDF
micro format · 1 day before the deadline
2018
20-07
NBB filing Annual accounts 2017 filedPDF
micro format · 11 days before the deadline
2017
25-07
NBB filing Annual accounts 2016 filedPDF
micro format · 6 days before the deadline
2009
20-01
Gazette deed IncorporationPDF
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

History

On 9 January 2009, Serge VAN EEGHEM was incorporated.1 Total assets went from €266,071 in 2018 to €648,755 in 2025 and headcount from 1.2 to 1.1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps