SRW
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mattheus de Wit3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Mattheus de Wit3 points ▸
- General meeting, 27-05-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Mattheus de Wit
03-06
full format · 58 days before the deadline
2025
30-05
full format · 62 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €175,985 ▲11.4%
The operating result of €282,708 and the net result of €175,985 are both a record.
07-06
full format · 54 days before the deadline
2023
15-09
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Mattheus de Wit3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Mattheus de Wit3 points ▸
- General meeting, 16-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Mattheus de Wit
30-06
Gazette deed
Permanent representative: DE WIT MattheusAmendment of the articles · Registered office clause · Purpose change17 points ▸
Gazette deed
Permanent representative: DE WIT Mattheus
Amendment of the articles · Registered office clause · Purpose change17 points ▸
- General meeting, 27-06-2023
- Other provision, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “adres niet meer vermelden” (deed in Dutch)
- Purpose change
- Other provision, “geen invloed voorwerpwijziging op bestaande activiteiten, ongewijzigd voortgezet” (deed in Dutch)
- Other provision, “geen ander doel dan aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen, doelbevestiging” (deed in Dutch)
- Other provision, “één of meer niet-statutaire bestuurders, wijziging bestuur en vertegenwoordiging” (deed in Dutch)
- Other provision, “binnen wettelijke grenzen, uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, vermindering ten belope van volledige bedrag en integrale overzetting” (deed in Dutch)
- Kind of shares, 100
- The act holds 5 more points.
26-06
full format · 35 days before the deadline
2022
20-07
Gazette deed
Resignation: Mattheus de Wit (director)Appointment: 28MM BV (director) · Permanent representative: Mattheus de Wit4 points ▸
Gazette deed
Resignation: Mattheus de Wit (director)
Appointment: 28MM BV (director) · Permanent representative: Mattheus de Wit4 points ▸
- General meeting, 01-07-2022
- Director resignation, Mattheus de Wit (director)
- Director appointment, 28MM BV (director)
- Permanent representative, Mattheus de Wit
20-06
full format · 41 days before the deadline
17-05
Gazette deed
Registered office moved within KontichDirector in office4 points ▸
Gazette deed
Registered office moved within Kontich
Director in office4 points ▸
- Board meeting, 15-04-2022
- Registered-office move, Satenrozen 8,2550 Kontich
- Director in office, Mattheus de Wit (director)
- Director in office, Wener Heyen (director)
2021
29-06
full format · 32 days before the deadline
Show earlier events
2020
31-12
Financial
Weakest financial yearnet €1,234 ▼98.1%
The net result drops to €1,234, the lowest from 2018 to 2025. It recovers the following year.
24-06
full format · 37 days before the deadline
2019
24-06
full format · 37 days before the deadline
2018
26-06
full format · 35 days before the deadline
2017
30-06
full format · 31 days before the deadline
2008
25-07
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