SQUARE 1
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-09
micro format · 51 days late
2025
14-11
micro format · 106 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €17,401 ▲68.9%
The net result of €17,401 is the highest of those years.
31-12
Financial
Liquidity times 5current ratio 4.49
The current ratio rises from 0.90 to 4.49. Short-term debt falls from €174,477 to €31,160.
25-09
micro format · 56 days late
08-02
micro format · 192 days late
17-01
Gazette deed
Reappointment: Karsten De Wilde (director)Amendment of the articles · Capital conversion · Registered office clause11 points ▸
Gazette deed
Reappointment: Karsten De Wilde (director)
Amendment of the articles · Capital conversion · Registered office clause11 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, EUR, “Tweede besluit – statutaire onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Registered office clause, “2870 Puurs-Sint-Amands,Palingstraat 53, Derde besluit – zetel van de vennootschap” (deed in Dutch)
- Director reappointment, Karsten De Wilde (director)
- Power of attorney
- Power of attorney, Verhaegen-Eekhaut-Verlinden
- Other provision, “elektronisch effectenregister, opteren na inlichting door notaris” (deed in Dutch)
- Power of attorney, BFKM, mentioned 2 times in the deed
- Declaration, “UBO-register inlichting, gewezen door instrumenterende notaris op doel toereikende,accurate,actuele informatie over uiteindelijke begunstigden en sanctiebepalin…” (deed in Dutch)
- Declaration, “UBO-verplichting bestuurder(s), binnen maand na wijziging aandelenstructuur nodige doen of onder verantwoordelijkheid laten doen voor mededeling informatie over…” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering van aandeelhouders, éénentwintig december” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €10,301
The net result is €10,301, after one loss-making year.
21-11
micro format · 478 days late
2022
31-12
Financial
Weakest financial yearnet -€23,967
The net result drops to -€23,967, the lowest from 2018 to 2025. It recovers the following year.
2021
31-12
Financial
Back to profitnet €9,505
The net result is €9,505, after 2 loss-making years.
15-10
micro format · 76 days late
Show earlier events
2020
30-11
micro format · 122 days late
2019
02-10
micro format · 63 days late
2018
25-09
micro format · 56 days late
2017
26-09
micro format · 57 days late
2010
03-06
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