STRUXYS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
abbreviated format · 22 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 5.60
The current ratio rises from 2.07 to 5.60. Short-term debt falls from €193,529 to €54,855.
05-08
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Pieterjan Boeykens2 points ▸
Gazette deed
Reappointment: Moore Audit BV (statutory auditor)
Permanent representative: Pieterjan Boeykens2 points ▸
- Auditor reappointment, Moore Audit BV
- Permanent representative, Pieterjan Boeykens
11-07
abbreviated format · 20 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€54,892
The net result drops to -€54,892, the lowest from 2019 to 2025. It recovers the following year.
17-06
abbreviated format · 44 days before the deadline
2023
31-12
Financial
Liquidity doublescurrent ratio 2.14
The current ratio rises from 1.07 to 2.14. Short-term debt falls from €323,945 to €125,935.
23-06
abbreviated format · 38 days before the deadline
2022
14-09
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Pieterjan Boeykens3 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Pieterjan Boeykens3 points ▸
- General meeting, 18-07-2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Pieterjan Boeykens
26-04
Gazette deed
Permanent representative: DEGROOTE BirghenAppointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Power of attorney · Capital conversion14 points ▸
Gazette deed
Permanent representative: DEGROOTE Birghen
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Power of attorney · Capital conversion14 points ▸
- Board composition, VAN DE VELDE Caroline (director)
- Board composition, NOTTEBAERT Katrien (director)
- Board composition, VOX (director)
- Permanent representative, DEGROOTE Birghen
- Other provision, “gedelegeerde dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney
- General meeting, 24-03-2022
- Capital conversion, “artikel 39,§2,derde lid Wet van 23-03-2019”, 01-01-2020 (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid Wet van 23-03-2019” (deed in Dutch)
- A shareholder holds all the shares, mentioned 2 times in the deed
- Purpose change
- The act holds 2 more points.
2021
05-10
abbreviated format · 26 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €194,525 ▲760%
The operating result of €278,927 and the net result of €194,525 are both a record.
Show earlier events
31-03
Financial
Equity above €200,000equity €224,527 ▲648%
With a profit in every financial year since 2019, equity grows to €224,527.
2020
02-09
abbreviated format · 59 days before the deadline
2019
10-10
abbreviated format · 21 days before the deadline
2017
20-04
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