Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€4,627
The net result drops to -€4,627, the lowest from 2018 to 2025.
29-07
financial year 2024 · micro format
2024
02-07
financial year 2023 · micro format
2023
23-10
Gazette deed
Resignation: Luyckx,Steven August Mariette (statutory manager)Appointment: Luyckx,Steven August Mariette (statutory director) · Capital conversion · Director discharge13 points ▸
Gazette deed
Resignation: Luyckx,Steven August Mariette (statutory manager)
Appointment: Luyckx,Steven August Mariette (statutory director) · Capital conversion · Director discharge13 points ▸
- General meeting, 19-10-2023
- Other provision, “2980 Zoersel,Kwikaard 105”, 13-04-2016 (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Luyckx,Steven August Mariette (statutory manager)
- Director appointment, Luyckx,Steven August Mariette (statutory director)
- Director discharge, Luyckx,Steven August Mariette
- Amendment of the articles
- Power of attorney, Eric Laenens
- Registered office clause, “2980 Zoersel,Kwikaard 105, ZESDE BESLUIT” (deed in Dutch)
- Share issue, 100, “gelijk recht in winstverdeling en vereffeningsaldo per aandeel” (deed in Dutch)
- Board composition, Luyckx,Steven August Mariette (statutory director)
- The act holds 1 more point.
31-08
financial year 2022 · micro format · 31 days late
2022
04-07
financial year 2021 · micro format
2021
04-05
financial year 2020 · micro format
2020
25-03
financial year 2019 · micro format
2019
31-12
Financial
Equity above €200,000equity €200,428 ▲3.5%
With a profit in every financial year since 2018, equity grows to €200,428.
18-03
financial year 2018 · micro format
2018
23-03
financial year 2017 · micro format
2017
22-03
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