SOETAERS CONSTRUCT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
abbreviated format · 11 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €411 ▼97.2%
The net result drops to €411, the lowest from 2018 to 2025.
21-07
abbreviated format · 10 days before the deadline
2024
31-07
abbreviated format · on the deadline day
08-05
Gazette deed
Permanent representatives: Erwin Boussu and Fabienne SoetaersDeclaration5 points ▸
Gazette deed
Permanent representatives: Erwin Boussu and Fabienne Soetaers
Declaration5 points ▸
- Board meeting, 20-03-2024
- Permanent representative, Erwin Boussu
- Permanent representative, Fabienne Soetaers
- Declaration, “aanvaarding en verbodsbepaling” (deed in Dutch)
- Board composition, BEFAS ((enige) bestuurder)
2023
29-12
Gazette deed
1 director appointed, 1 director resigningResignation: BEFAS (director) · Appointment: BEFAS (director) · Permanent representative: SOETAERS Fabienne Jeannine Renée14 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BEFAS (director) · Appointment: BEFAS (director) · Permanent representative: SOETAERS Fabienne Jeannine Renée14 points ▸
- General meeting, “eenparigheid van stemmen”, 20-12-2023 (deed in Dutch)
- Other provision, “statuten nadien niet meer gewijzigd” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “verslag bestuurder over geplande wijziging voorwerp, Derde besluit” (deed in Dutch)
- Purpose change
- Power of attorney, Frank WILSENS
- Director resignation, BEFAS (director)
- Director appointment, BEFAS (director)
- Permanent representative, SOETAERS Fabienne Jeannine Renée
- Director discharge, BEFAS
- The act holds 2 more points.
11-07
abbreviated format · 20 days before the deadline
2022
20-08
abbreviated format · 20 days late
2021
31-12
Financial
Equity above €500,000equity €535,862 ▲40.5%
With a profit in every financial year since 2018, equity grows to €535,862.
30-07
abbreviated format · 1 day before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €155,364 ▲174%
The net result of €155,364 is the highest of those years.
12-07
abbreviated format · 19 days before the deadline
Show earlier events
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 4.50
The current ratio rises from 2.20 to 4.50. Short-term debt falls from €116,974 to €55,771.
31-12
Financial
Equity above €200,000equity €226,137 ▲33.5%
With a profit in every financial year since 2018, equity grows to €226,137.
11-08
abbreviated format · 11 days late
2018
26-07
abbreviated format · 5 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
1999
27-03
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