SILENT RUNNING
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-03
unclassified schema · 136 days before the deadline
2025
11-08
unclassified schema · 11 days late
2024
30-08
unclassified schema · 30 days late
19-03
Gazette deed
Changes of role: Margret ZEINER (nicht statutarische verwalterin) and Raymond PYE (statutarischer verwalter)Amendment of the articles · Legal form clause · Registered office clause20 points ▸
Gazette deed
Changes of role: Margret ZEINER (nicht statutarische verwalterin) and Raymond PYE (statutarischer verwalter)
Amendment of the articles · Legal form clause · Registered office clause20 points ▸
- Other provision, 01-01-2020, “Unterworfenheit Gesetzbuch der Gesellschaften und Vereinigungen” (deed in German)
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “Gesellschaft mit beschränkter Haftung, GmbH” (deed in German)
- Registered office clause, “4790 Burg-Reuland-Grüfflingen,In den Buchen 50” (deed in German)
- Capital conversion, EUR, “Artikel 39 Paragraf 2 Absatz 2 Gesetz 23.03.2019” (deed in German)
- Reserve release, “Aufhebung, Konto für satzungsgemäßes unverfügbares Eigenkapital” (deed in German)
- Other provision, “Befreiung Aktionäre von Einzahlungspflicht nicht eingeforderte Einlagen, Streichung Konto” (deed in German)
- Power of attorney, Gido SCHÜR
- Board composition, Raymond PYE (statutarischer verwalter)
- Director resignation, Margret ZEINER (geschäftsführerin)
- Director appointment, Margret ZEINER (nicht statutarische verwalterin)
- Director resignation, Raymond PYE (statutarischer geschäftsführer)
- The act holds 8 more points.
2023
31-08
unclassified schema · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€28,159
The net result drops to -€28,159, the lowest from 2018 to 2025. It recovers the following year.
29-08
unclassified schema · 29 days late
2021
23-08
unclassified schema · 23 days late
2020
31-12
Financial
Back to profitnet €8,117
The net result is €8,117, after one loss-making year.
21-10
abbreviated format · 82 days late
2019
22-08
abbreviated format · 22 days late
2018
24-08
full format · 24 days late
2017
25-08
full format · 25 days late
1996
12-07
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