SPEECH ACT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
abbreviated format · 11 days late
2025
31-12
Financial
Back to profitnet €299,494
The net result is €299,494, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.08
The current ratio rises from 0.76 to 2.08.
31-12
Financial
Equity above €200,000equity €317,163 ▲1,695%
Equity rises from €17,669 to €317,163.
26-06
abbreviated format · 35 days before the deadline
27-02
Gazette deed
Change of role: BUYDENS Yann Roger, from manager to directorPower of attorney · Registered office clause · Capital conversion12 points ▸
Gazette deed
Change of role: BUYDENS Yann Roger, from manager to director
Power of attorney · Registered office clause · Capital conversion12 points ▸
- Power of attorney, Stéphanie VAN RIET
- Registered office clause, “Alsembergsesteenweg 837”, 1180 (deed in Dutch)
- General meeting, 19-02-2025
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, eerste beslissing” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid, opheffing” (deed in Dutch)
- Other provision, “zeteladres buiten statuten, verwijzing naar het adres wordt geschrapt uit de statuten” (deed in Dutch)
- Director resignation, BUYDENS Yann Roger (manager)
- Director appointment, BUYDENS Yann Roger (director (not named in the articles))
- Director discharge, BUYDENS Yann Roger
- Amendment of the articles
- Capital
24-02
abbreviated format · 574 days late
2024
31-12
Financial
Weakest financial yearnet -€3,674
The net result drops to -€3,674, the lowest from 2018 to 2025. It recovers the following year.
28-11
abbreviated format · 120 days late
2022
31-12
Financial
Equity above €100,000equity €113,214 ▲27.6%
With a profit in every financial year since 2018, equity grows to €113,214.
19-08
abbreviated format · 19 days late
2021
20-08
micro format · 20 days late
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