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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
financial year 2025 · full format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€178,355
The net result drops to -€178,355, the lowest from 2018 to 2025.
28-08
financial year 2024 · full format · 28 days late
25-04
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 02-04-2025
- Registered-office move, Bargiestraat 32,8904 Boezinge
2024
10-12
Gazette deed
Resignation: Plastinox (director)Permanent representative: Michiel VRIELINCK · Appointment: PLASTIHOLD (director)6 points ▸
Gazette deed
Resignation: Plastinox (director)
Permanent representative: Michiel VRIELINCK · Appointment: PLASTIHOLD (director)6 points ▸
- General meeting, 10-10-2024
- Director resignation, Plastinox (director)
- Permanent representative, Michiel VRIELINCK, mentioned 2 times in the deed
- Director appointment, PLASTIHOLD (director)
- Other provision, “geen verbodsbepaling, niet gebonden te zijn door enige verbodsbepaling dienaangaande” (deed in Dutch)
- Other provision, “alle daden die als daden van bestuur kunnen worden gekwalificeerd, bekrachtiging bestuursdaden” (deed in Dutch)
30-08
financial year 2023 · abbreviated format · 30 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €890,073 ▲60.9%
The operating result of €1.1m and the net result of €890,073 are both a record.
23-08
financial year 2022 · abbreviated format · 23 days late
20-01
Gazette deed
Purpose · Legal-form change · Name · RestructuringResignation: PLASTINOX (director) · Appointments: PLASTINOX (director) and 3S (director) · Amendment of the articles29 points ▸
Gazette deed
Purpose · Legal-form change · Name · Restructuring
Resignation: PLASTINOX (director) · Appointments: PLASTINOX (director) and 3S (director) · Amendment of the articles29 points ▸
- General meeting, 23-12-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen en beschikbaar maken voor uitkering, niet vermeld in statuten” (deed in Dutch)
- Other provision, “vereenvoudigde procedure, toepassen” (deed in Dutch)
- Other provision, “verwaarlozing verslag bedrijfsrevisor splitsingsvoorstel, artikel 12:62 §1, laatste alinea WVV” (deed in Dutch)
- Other provision, “ontslag voorzitter voorlezing documenten” (deed in Dutch)
- Other provision, 30-09-2022
- Other provision, 21-12-2022
- Auditor report, 22-12-2022
- Declaration, “sinds datum splitsingsvoorstel, geen belangrijke wijzigingen in vermogen” (deed in Dutch)
- Demerger, “splitsing door overneming”, 30-06-2022 (deed in Dutch)
- The act holds 17 more points.
2022
31-12
Financial
Equity above €2mequity €2.2m ▲87.7%
With a profit in every financial year since 2018, equity grows to €2.2m.
27-10
Gazette deed
RestructuringPermanent representatives: Dries Lampo and Michiel VRIELINCK · Demerger · Capital26 points ▸
Gazette deed
Restructuring
Permanent representatives: Dries Lampo and Michiel VRIELINCK · Demerger · Capital26 points ▸
- Demerger, “splitsing door overneming”, 1351 (deed in Dutch)
- Demerger, “splitsing door overneming, houdster van alle aandelen van Te Splitsen Vennootschap” (deed in Dutch)
- Capital, mentioned 3 times in the deed
- Board composition, Paul Lampo (statutory director)
- Board composition, 3S (statutory director)
- Permanent representative, Dries Lampo
- Other provision, “commissaris” (deed in Dutch), mentioned 3 times in the deed
- Other provision, “statutenwijziging, nog niet gewijzigd” (deed in Dutch)
- Board composition, Vritraco BV (director), mentioned 2 times in the deed
- Permanent representative, Michiel VRIELINCK
- Board composition, Dries Lampo (director)
- Other provision, “benaming Overnemende Vennootschappen, Overnemende Vennootschappen” (deed in Dutch)
- The act holds 14 more points.
09-06
financial year 2021 · abbreviated format
Show earlier events
2021
01-06
financial year 2020 · abbreviated format
2020
01-10
financial year 2019 · abbreviated format · 62 days late
2019
30-07
financial year 2018 · abbreviated format
2018
05-04
financial year 2017 · abbreviated format
2017
01-06
financial year 2016 · abbreviated format
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