STELIMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-03
financial year 2025 · abbreviated format
2025
30-06
Gazette deed
Reappointment: Gilles Daniëls BV (statutory auditor)Permanent representative: Joeri Vanhumbeeck3 points ▸
Gazette deed
Reappointment: Gilles Daniëls BV (statutory auditor)
Permanent representative: Joeri Vanhumbeeck3 points ▸
- General meeting, 17-02-2025
- Auditor reappointment, Gilles Daniëls BV (statutory auditor)
- Permanent representative, Joeri Vanhumbeeck
25-03
financial year 2024 · abbreviated format
2024
31-08
Financial
Back to profitnet €1,248
The net result is €1,248, after one loss-making year.
29-03
financial year 2023 · full format
24-01
Gazette deed
Amendment of the articles · MiscellaneousRegistered office clause · Power of attorney · Capital6 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
Registered office clause · Power of attorney · Capital6 points ▸
- Registered office clause, “3300 Tienen,Grijpenlaan 19” (deed in Dutch)
- Power of attorney, Mostaert,Maere&Van Elslande
- Power of attorney
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €465,000
2023
01-08
Gazette deed
Resignation: Kevin Schierhout (director)Director discharge4 points ▸
Gazette deed
Resignation: Kevin Schierhout (director)
Director discharge4 points ▸
- General meeting, 14-03-2023
- Director resignation, Kevin Schierhout (director (not named in the articles))
- Director discharge, Kevin Schierhout (director (not named in the articles))
- Director in office, BV JVMS (director)
01-02
financial year 2022 · full format
2022
31-08
Financial
Back to profitnet €86,513
The net result is €86,513, after 3 loss-making years.
16-06
Gazette deed
Resignation: CNVISION BV (director)Permanent representatives: Christophe DEGREZ and Vanhumbeeck Joeri · Appointments: Kathelijne MATHUES (director) and Kevin SCHIERHOUT (director)7 points ▸
Gazette deed
Resignation: CNVISION BV (director)
Permanent representatives: Christophe DEGREZ and Vanhumbeeck Joeri · Appointments: Kathelijne MATHUES (director) and Kevin SCHIERHOUT (director)7 points ▸
- General meeting, “eenparige en schriftelijke besluiten, artikel 7:133 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, CNVISION BV (director)
- Permanent representative, Christophe DEGREZ
- Director appointment, Kathelijne MATHUES (director)
- Director appointment, Kevin SCHIERHOUT (director)
- Permanent representative, Vanhumbeeck Joeri
- Director in office, JVMS (managing director)
03-02
financial year 2021 · full format
2021
31-08
Financial
Weakest financial yearnet -€496,414
The net result drops to -€496,414, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
15-01
financial year 2020 · full format
2020
31-08
Financial
Liquidity more than triplescurrent ratio 4.71
The current ratio rises from 1.26 to 4.71. Short-term debt falls from €2.2m to €261,351.
27-03
financial year 2019 · full format
2019
27-02
financial year 2018 · full format
2018
19-01
financial year 2017 · full format
2016
27-09
financial year 2016 · full format
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