Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-05
micro format · 73 days before the deadline
08-05
Gazette deed
Resignations: Nail Kürüm, Johannes Kürüm and Nazliye KürümAppointment: Sisera Holding (director) · Permanent representative: Nail Kürüm7 points ▸
Gazette deed
Resignations: Nail Kürüm, Johannes Kürüm and Nazliye Kürüm
Appointment: Sisera Holding (director) · Permanent representative: Nail Kürüm7 points ▸
- General meeting, 17-03-2026
- Director resignation, Nail Kürüm (director)
- Director appointment, Sisera Holding (director)
- Permanent representative, Nail Kürüm
- Other provision, “afwezigheid bestuursverbod, geen bestuursverbod uitgesproken” (deed in Dutch)
- Director resignation, Johannes Kürüm (director)
- Director resignation, Nazliye Kürüm (director)
19-03
Gazette deed
Capital increase of €1,040,000Auditor report · Real estate21 points ▸
Gazette deed
Capital increase of €1,040,000
Auditor report · Real estate21 points ▸
- General meeting, 16-12-2025
- Auditor report, “geen bevindingen van materieel belang, bedrijfsrevisor bij PKF Bofidi te Herent” (deed in Dutch)
- Other provision, “kennisname en goedkeuring verslagen inbreng in natura, blijven aan akte gevoegd om samen ter registratie te worden aangeboden” (deed in Dutch)
- Capital increase, €1,040,000
- Capital contribution, €280,000
- Capital contribution, €250,000
- Capital contribution, €510,000
- Other provision, “waarderingsverslagen ingebrachte goederen, vergadering verklaart ten informatieve titel kennis genomen” (deed in Dutch)
- Real estate, “Graaf Van Egmontstraat 9-11, 0752TP0000” (deed in Dutch)
- Real estate, “A1”, EUR (deed in Dutch)
- Real estate, “A2”, EUR (deed in Dutch)
- Real estate, “A3”, EUR (deed in Dutch)
- The act holds 9 more points.
05-03
Gazette deed
Capital & shares1 point ▸
Gazette deed
Capital & shares
1 point ▸
- Other provision, “verklaring alle aandelen verenigd in één hand, artikel 2:8,§4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2025
31-12
Financial
Equity above €2mequity €2.6m ▲65.8%
After 4 profitable years in a row, equity reaches €2.6m.
16-05
micro format · 76 days before the deadline
2024
31-12
Financial
Highest result from 2021 to 2025net €13,240 ▲560%
The operating result of €20,032 and the net result of €13,240 are both a record.
23-05
micro format · 69 days before the deadline
2023
30-08
micro format · 30 days late
2022
31-12
Financial
Back to profitnet €2,869
The net result is €2,869, after one loss-making year.
31-12
Financial
Liquidity more than 8 timescurrent ratio 8.79
The current ratio rises from 1.04 to 8.79.
31-12
Financial
Equity above €1mequity €1.6m ▲7,457,599%
Equity rises from €21 to €1.6m.
Show earlier events
21-09
Gazette deed
Capital increase to €1,579,650Auditor report · Approval · Real estate8 points ▸
Gazette deed
Capital increase to €1,579,650
Auditor report · Approval · Real estate8 points ▸
- General meeting, 28-07-2022
- Auditor report, “risico-inrichting is of was,risicogrond,voorbehoud invloed eventuele saneringskosten, openstaande schulden tegenover bank” (deed in Dutch)
- Approval, “inhoud verslagen bestuursorgaan en bedrijfsrevisor, eenparigheid van stemmen” (deed in Dutch)
- Capital contribution, mentioned 3 times in the deed
- Real estate, “Lot H, MECHELEN” (deed in Dutch)
- Other provision, “geen nieuwe aandelen uitgegeven voor inbreng, inbreng door alle zittende aandeelhouders naar evenredigheid” (deed in Dutch)
- Other provision, “Bedrijfsrevisor, vertegenwoordiging voor ondertekening verslag” (deed in Dutch)
- Capital increase, €1,579,650
29-08
micro format · 29 days late
2020
21-09
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