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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
17-06
abbreviated format · 44 days before the deadline
2024
28-06
abbreviated format · 33 days before the deadline
29-02
Gazette deed
Reappointments: STAES Johan, STAES Karel and STAES RuddyAmendment of the articles · Power of attorney · Registered office clause11 points ▸
Gazette deed
Reappointments: STAES Johan, STAES Karel and STAES Ruddy
Amendment of the articles · Power of attorney · Registered office clause11 points ▸
- Other provision, “aanduiding adres zetel buiten statuten, alleen Gewest” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Power of attorney, Julie DE HERDT
- Other provision, “omzetting hoedanigheid zaakvoerder naar bestuurder van rechtswege, term zaakvoerder van rechtswege vervangen door bestuurder” (deed in Dutch)
- Director reappointment, STAES Johan (director)
- Director reappointment, STAES Karel (director)
- Director reappointment, STAES Ruddy (director)
- Registered office clause, “2260 Westerlo,Nijverheidsstraat 48/A” (deed in Dutch)
- General meeting, 23-01-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening en boeking latere inbrengen, opheffing” (deed in Dutch)
2023
20-07
abbreviated format · 11 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲173%
The operating result of €1.7m and the net result of €1.2m are both a record.
01-08
abbreviated format · 1 day late
2021
31-12
Financial
Equity above €2mequity €2.3m ▲14.3%
With a profit in every financial year since 2018, equity grows to €2.3m.
30-08
abbreviated format · 30 days late
2020
31-12
Financial
Weakest financial yearnet €292,216 ▼34.8%
The net result drops to €292,216, the lowest from 2018 to 2025. It recovers the following year.
22-06
abbreviated format · 39 days before the deadline
2019
29-08
abbreviated format · 29 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