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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
abbreviated format · 17 days before the deadline
2025
31-12
Financial
Equity above €1mequity €1.1m ▲30.5%
After 5 profitable years in a row, equity reaches €1.1m.
04-07
abbreviated format · 27 days before the deadline
2024
04-10
Gazette deed
Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Ann De Causmaecker3 points ▸
Gazette deed
Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Ann De Causmaecker3 points ▸
- General meeting, 21-06-2020
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Ann De Causmaecker
08-07
abbreviated format · 23 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €366,786 ▲657%
The operating result of €495,316 and the net result of €366,786 are both a record.
31-12
Financial
Equity above €500,000equity €616,461 ▲150%
After 3 profitable years in a row, equity reaches €616,461.
11-07
Gazette deed
6 directors resigning, 6 reappointedResignations: SEMEY Thierry Guido August, CRIEL Luc August Marcel and 4 others · Reappointments: SEMEY Thierry Guido August, CRIEL Luc August Marcel and 4 others · Capital conversion21 points ▸
Gazette deed
6 directors resigning, 6 reappointed
Resignations: SEMEY Thierry Guido August, CRIEL Luc August Marcel and 4 others · Reappointments: SEMEY Thierry Guido August, CRIEL Luc August Marcel and 4 others · Capital conversion21 points ▸
- General meeting, 06-07-2023
- Other provision, “behoud rechtsvorm en aanpassing statuten aan WVV, statuten aanpassen aan bepalingen WVV en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,tweede lid” (deed in Dutch)
- Other provision, “moet niet vermeld worden, vermelding onbeschikbare vermogensrekening in statuten” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, SEMEY Thierry Guido August (manager (not named in the articles))
- Director resignation, CRIEL Luc August Marcel (manager (not named in the articles))
- Director resignation, VAN ESPEN Nancy Julia Pierrette (manager (not named in the articles))
- Director resignation, NIEUWBORG Nico Jimmy (manager (not named in the articles))
- Director resignation, BERNOLET Cedric Sylvie Tony (manager (not named in the articles))
- The act holds 9 more points.
30-06
abbreviated format · 31 days before the deadline
20-01
Gazette deed
6 directors appointed, 6 directors resigningResignations: Belon Dirk, Nieuwborg Nico and 4 others · Appointments: Criel Luc, Van Espen Nancy and 4 others13 points ▸
Gazette deed
6 directors appointed, 6 directors resigning
Resignations: Belon Dirk, Nieuwborg Nico and 4 others · Appointments: Criel Luc, Van Espen Nancy and 4 others13 points ▸
- General meeting, 19-09-2022
- Director resignation, Belon Dirk (director)
- Director resignation, Nieuwborg Nico (director)
- Director resignation, Temmerman Christian (director)
- Director resignation, Van de Werf Marc (director)
- Director resignation, Vanhaecke Arnold (director)
- Director resignation, Waeyaert Roland (director)
- Director appointment, Criel Luc (director)
- Director appointment, Van Espen Nancy (director)
- Director appointment, Semey Thierry (director)
- Director appointment, Nieuwborg Nico (director)
- Director appointment, Bernolet Cedric (director)
- The act holds 1 more point.
2022
31-12
Financial
Equity above €200,000equity €246,194 ▲24.5%
After 2 profitable years in a row, equity reaches €246,194.
28-06
abbreviated format · 33 days before the deadline
Show earlier events
2021
31-12
Financial
Back to profitnet €91,084
The net result is €91,084, after one loss-making year.
31-12
Financial
Equity above €150,000equity €197,750 ▲85.4%
Equity rises from €106,665 to €197,750.
24-06
abbreviated format · 37 days before the deadline
2020
17-07
abbreviated format · 14 days before the deadline
2019
31-12
Financial
Back to profitnet €1,894
The net result is €1,894, after one loss-making year.
01-07
micro format · 30 days before the deadline
2017
28-06
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