SVD
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
22-09
abbreviated format · 39 days before the deadline
2025
29-09
abbreviated format · 32 days before the deadline
2024
16-10
micro format · 15 days before the deadline
21-02
Gazette deed
Resignations: VAN DOOREN Steven Louis Jeanne (manager) and DUWAER Ghislaine Aggy Gabrielle (manager)Reappointments: VAN DOOREN Steven Louis Jeanne (director) and DUWAER Ghislaine Aggy Gabrielle (director) · Registered office clause · Power of attorney12 points ▸
Gazette deed
Resignations: VAN DOOREN Steven Louis Jeanne (manager) and DUWAER Ghislaine Aggy Gabrielle (manager)
Reappointments: VAN DOOREN Steven Louis Jeanne (director) and DUWAER Ghislaine Aggy Gabrielle (director) · Registered office clause · Power of attorney12 points ▸
- Director resignation, VAN DOOREN Steven Louis Jeanne (manager)
- Director resignation, DUWAER Ghislaine Aggy Gabrielle (manager)
- Director reappointment, VAN DOOREN Steven Louis Jeanne (director (not named in the articles))
- Director reappointment, DUWAER Ghislaine Aggy Gabrielle (director (not named in the articles))
- Registered office clause, “Maretak 41,2970 Schilde” (deed in Dutch)
- Power of attorney, Ellen VERHAERT
- General meeting, 14-02-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid,wet van 2019-03-23” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
2023
30-09
micro format · 31 days before the deadline
2022
07-11
micro format · 7 days late
2021
30-09
micro format · 31 days before the deadline
2020
27-11
micro format · 27 days late
31-03
Financial
Weakest financial yearnet €4,749 ▼93.3%
The net result drops to €4,749, the lowest from 2019 to 2026. It recovers the following year.
2019
31-10
micro format · on the deadline day
2018
26-09
micro format · 35 days before the deadline
2017
29-09
micro format · 32 days before the deadline
2012
26-11
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