Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
abbreviated format · 42 days before the deadline
2025
26-06
abbreviated format · 35 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €18,172 ▼64.4%
The net result drops to €18,172, the lowest from 2018 to 2025. It recovers the following year.
2023
22-08
abbreviated format · 22 days late
2022
31-12
Financial
Equity above €500,000equity €520,074 ▲10.9%
With a profit in every financial year since 2018, equity grows to €520,074.
22-12
Gazette deed
Change of role: CRAEGHS Mieke An Leen, from niet statutaire zaakvoerder to directorAmendment of the articles · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: CRAEGHS Mieke An Leen, from niet statutaire zaakvoerder to director
Amendment of the articles · Capital conversion · Reserve release11 points ▸
- General meeting, 19-12-2022
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden statutenwijziging” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorgestelde voorwerpwijziging, ontslag voorzitter van voorlezing” (deed in Dutch)
- Share issue, 186, “gelijk recht in winstverdeling” (deed in Dutch)
- Director resignation, CRAEGHS Mieke An Leen (niet statutaire zaakvoerder)
- Director appointment, CRAEGHS Mieke An Leen (director (not named in the articles))
- Power of attorney
- Power of attorney, Herbert HOUBEN
- Registered office clause, “3665 As, Hoogstraat 123” (deed in Dutch)
31-08
abbreviated format · 31 days late
2021
27-09
abbreviated format · 58 days late
2020
30-11
abbreviated format · 122 days late
2019
24-10
abbreviated format · 85 days late
2018
28-09
abbreviated format · 59 days late
2017
30-08
abbreviated format · 30 days late
2016
31-08
abbreviated format · 31 days late
2012
02-05
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