Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
financial year 2025 · micro format · 28 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €286,722 ▲842%
The operating result of €429,007 and the net result of €286,722 are both a record.
31-12
Financial
Equity above €500,000equity €643,641 ▲737%
After 3 profitable years in a row, equity reaches €643,641.
09-09
financial year 2024 · micro format · 40 days late
08-08
Gazette deed
Appointment: Callens Vandelanotte NV (company auditor)Auditor report · Declaration · Capital increase13 points ▸
Gazette deed
Appointment: Callens Vandelanotte NV (company auditor)
Auditor report · Declaration · Capital increase13 points ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Auditor appointment, Callens Vandelanotte NV (company auditor)
- Auditor report, 11-06-2025
- Declaration, “Er zullen geen nieuwe aandelen worden toegekend als vergoeding voor de inbreng.” (deed in Dutch)
- Declaration, “waiver of deadlines and nullity action, aandeelhouders verzaken aan de termijn tot het toesturen van dit verslag en aan het instellen van een eventuele nietighe…” (deed in Dutch)
- General meeting, “goedkeuring van de verslagen en de conclusie van de bedrijfsrevisor” (deed in Dutch)
- Capital increase, €300,000
- Declaration, “knowledge of statutes and financial state, volledig kennis te hebben van de statuten en de huidige economische en financiële toestand van de vennootschap” (deed in Dutch)
- Share issue, “Als vergoeding voor de bijkomende inbreng in natura worden geen nieuwe aandelen uitgereikt.” (deed in Dutch)
- General meeting, “vaststelling van de verwezenlijking van de inbreng in natura en de verhoging van het eigen vermogen, geboekt op de beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Power of attorney
- The act holds 1 more point.
2024
31-08
financial year 2023 · micro format · 31 days late
16-02
Gazette deed
Resignation: De Smet Floris (manager)Appointments: De Smet Floris (director) and Cannie Justine (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignation: De Smet Floris (manager)
Appointments: De Smet Floris (director) and Cannie Justine (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, “buitengewone algemene vergadering, éénparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Name change, SMEC
- Capital
- Director resignation, De Smet Floris (manager)
- Director appointment, De Smet Floris (director)
- Other provision, “uitoefening van mandaat, kwijting ontslagnemende zaakvoerders” (deed in Dutch)
- Director appointment, Cannie Justine (director)
- Registered-office move, 8980 Zonnebeke,Vijfwegenstraat 6
2023
31-12
Financial
Back to profitnet €12,997
The net result is €12,997, after one loss-making year.
31-08
financial year 2022 · micro format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€31,028
The net result drops to -€31,028, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.06
The current ratio rises from 0.50 to 1.06.
29-08
financial year 2021 · micro format · 29 days late
Show earlier events
2021
26-08
financial year 2020 · micro format · 26 days late
2020
30-10
financial year 2019 · micro format · 91 days late
2019
14-08
financial year 2018 · micro format · 14 days late
2018
27-08
financial year 2017 · micro format · 27 days late
2017
12-07
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