Settle
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
abbreviated format · 21 days before the deadline
2024
03-12
abbreviated format · 148 days before the deadline
30-09
Financial
Back to profitnet €104,165
The net result is €104,165, after one loss-making year.
10-01
Gazette deed
Change of role: INFINIUS, from manager to directorPermanent representative: Jonas Dhaenens · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Change of role: INFINIUS, from manager to director
Permanent representative: Jonas Dhaenens · Amendment of the articles · Capital conversion11 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “werkelijk gestort kapitaal en wettelijke reserve van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening, artikel 39, §2, tweede lid, wet van…” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen” (deed in Dutch)
- Capital
- Director resignation, INFINIUS (manager)
- Permanent representative, Jonas Dhaenens
- Board rule, 1, “algemene vergadering” (deed in Dutch)
- Director discharge, INFINIUS
- Director appointment, INFINIUS (director (not named in the articles))
- Registered office clause, “9080 Lochristi, Dekenijstraat 36” (deed in Dutch)
- Power of attorney
2023
21-12
abbreviated format · 131 days before the deadline
30-09
Financial
Weakest financial yearnet -€282,154
The net result drops to -€282,154, the lowest from 2019 to 2025. It recovers the following year.
28-04
abbreviated format · 2 days before the deadline
2022
24-10
Gazette deed
Resignation: HenkVanLaere (director)Permanent representative: JonasDhaenens · Registered-office move6 points ▸
Gazette deed
Resignation: HenkVanLaere (director)
Permanent representative: JonasDhaenens · Registered-office move6 points ▸
- General meeting, 17-03-2022
- Director resignation, HenkVanLaere (director)
- Board meeting, 26-08-2022
- Registered-office move, Dekenijstraat36,9080Lochristi
- Permanent representative, JonasDhaenens (vastevertegenwoordiger)
- Director in office, INFINIUS (director)
2021
2020
14-05
abbreviated format · 14 days late
2019
03-04
abbreviated format · 27 days before the deadline
2017
31-03
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