Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€64,969
The net result drops to -€64,969, the lowest from 2018 to 2025.
30-06
micro format · 31 days before the deadline
2024
08-07
micro format · 23 days before the deadline
09-01
Gazette deed
1 director appointed, 3 directors resigningChange of role: Smekens Johan Christiaan Maria Stefaan, from director to enige niet statutair bestuurder · Resignations: Smekens Alexandra Maria Marcellus (director) and Smekens Katrien Teresa Maria (director) · Amendment of the articles15 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: Smekens Johan Christiaan Maria Stefaan, from director to enige niet statutair bestuurder · Resignations: Smekens Alexandra Maria Marcellus (director) and Smekens Katrien Teresa Maria (director) · Amendment of the articles15 points ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Registered office clause, “9030 Gent (Mariakerke), Wijmenstraat 21 C” (deed in Dutch)
- Other provision, “mandate to notary, coordinate and sign statutes” (deed in Dutch)
- Power of attorney
- Power of attorney, Smekens Johan Christiaan Maria Stefaan
- Declaration, “statuten niet aangepast aan eerdere beslissing, wijziging van de aard van de aandelen van aandelen aan toonder in aandelen op naam” (deed in Dutch)
- Director resignation, Smekens Johan Christiaan Maria Stefaan (director (not named in the articles))
- Director resignation, Smekens Alexandra Maria Marcellus (director (not named in the articles))
- Director resignation, Smekens Katrien Teresa Maria (director (not named in the articles))
- Director discharge, Smekens Johan Christiaan Maria Stefaan
- The act holds 3 more points.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 6.06
The current ratio rises from 2.17 to 6.06. Short-term debt falls from €98,382 to €25,087.
07-07
micro format · 24 days before the deadline
2022
2021
15-06
abbreviated format · 46 days before the deadline
2020
31-12
Financial
Back to profitnet €26,953
The net result is €26,953, after 2 loss-making years.
Show earlier events
16-07
abbreviated format · 15 days before the deadline
2019
05-07
abbreviated format · 26 days before the deadline
2018
31-07
abbreviated format · on the deadline day
1994
17-03
Gazette deed
Incorporation
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