Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
micro format · 60 days late
2025
30-09
micro format · 61 days late
09-04
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 31-03-2025
- Registered-office move, Geeneindestraat11,3560Lummen
2024
18-09
micro format · 49 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €37,966 ▲135%
The operating result of €60,914 and the net result of €37,966 are both a record.
31-12
Financial
Equity above €150,000equity €187,454 ▲25.4%
After 4 profitable years in a row, equity reaches €187,454.
23-11
Gazette deed
Change of role: CRETSKENS Souleika, from manager to directorAmendment of the articles · Capital conversion · Capital11 points ▸
Gazette deed
Change of role: CRETSKENS Souleika, from manager to director
Amendment of the articles · Capital conversion · Capital11 points ▸
- General meeting, 16-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “vormen en meerderheden statutenwijziging, TWEEDE BESLUIT a” (deed in Dutch)
- Other provision, “voorlezing en toelichting nettoactieftest en liquiditeitstest, verantwoord in verslag dat niet wordt neergelegd” (deed in Dutch)
- Other provision, “DERDE BESLUIT vertegenwoordiging aandeelhouders op algemene vergadering, aandeelhouder die niet aanwezig kan zijn kan zich laten vertegenwoordigen door gevolmac…” (deed in Dutch)
- Capital
- Director resignation, CRETSKENS Souleika (manager)
- Director appointment, CRETSKENS Souleika (director)
- Registered office clause, “Kempenstraat 11,3650 Dilsen-Stokkem” (deed in Dutch)
- Power of attorney
- Power of attorney, Cynthia Van Aenrode
31-07
micro format · on the deadline day
2022
17-10
micro format · 78 days late
2021
10-09
micro format · 41 days late
2020
31-12
Financial
Back to profitnet €11,890
The net result is €11,890, after one loss-making year.
29-07
micro format · 2 days before the deadline
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€7,862
The net result drops to -€7,862, the lowest from 2018 to 2025. It recovers the following year.
08-07
micro format · 23 days before the deadline
2018
23-07
micro format · 8 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2010
26-07
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