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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
micro format · on the deadline day
2025
03-10
Gazette deed
Registered office moved within GentNew seat: Korte Meer 23 bus 001 9000 Gent · Previous seat: Casinoplein 4 9000 Gent2 points ▸
Gazette deed
Registered office moved within Gent
New seat: Korte Meer 23 bus 001 9000 Gent · Previous seat: Casinoplein 4 9000 Gent2 points ▸
- General meeting, 07-08-2025
- Registered-office move, Korte Meer 23 bus 001 9000 Gent
30-09
Financial
Equity above €200,000equity €209,007 ▲16.1%
With a profit in every financial year since 2019, equity grows to €209,007.
30-04
micro format · on the deadline day
2024
30-04
micro format · on the deadline day
2023
30-09
Financial
Weakest financial yearnet €1,337 ▼63.3%
The net result drops to €1,337, the lowest from 2019 to 2025. It recovers the following year.
26-09
Gazette deed
Registered office moved from Houthalen-Helchteren to GentNew seat: CASINOPLEIN 4 te 9000 GENT · Previous seat: WEG NAAR ZWARTBERG 72 BUS 1.3 TE 3530 HOUTHALEN-HELCHTEREN2 points ▸
Gazette deed
Registered office moved from Houthalen-Helchteren to Gent
New seat: CASINOPLEIN 4 te 9000 GENT · Previous seat: WEG NAAR ZWARTBERG 72 BUS 1.3 TE 3530 HOUTHALEN-HELCHTEREN2 points ▸
- Board meeting, 15-07-2023
- Registered-office move, CASINOPLEIN 4 te 9000 GENT
02-05
micro format · 2 days late
03-02
Gazette deed
Purpose · Amendment of the articles · Legal-form changePurpose change · Capital conversion · Kind of shares8 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital conversion · Kind of shares8 points ▸
- General meeting, 13-01-2023
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “niet-volstort kapitaal, geen niet-volstort kapitaal” (deed in Dutch)
- Kind of shares, 186, “gelijk recht” (deed in Dutch)
- Registered office clause, “3530 Houthalen-Helchteren,Weg naar Zwartberg 72 /01-3” (deed in Dutch)
- Power of attorney, Michel Willems
2022
04-10
Gazette deed
Resignation: Krzanowski Ineke (director)Appointment: Cammalleri Fabio (director)3 points ▸
Gazette deed
Resignation: Krzanowski Ineke (director)
Appointment: Cammalleri Fabio (director)3 points ▸
- General meeting, 08-09-2022
- Director resignation, Krzanowski Ineke (director)
- Director appointment, Cammalleri Fabio (director)
05-07
Gazette deed
Resignation: Cammalleri Fabio (director)2 points ▸
Gazette deed
Resignation: Cammalleri Fabio (director)
2 points ▸
- General meeting, 12-05-2022
- Director resignation, Cammalleri Fabio (director)
28-04
micro format · 2 days before the deadline
Show earlier events
2021
30-09
Financial
Highest result from 2019 to 2025net €89,000 ▲1,824%
The operating result of €144,835 and the net result of €89,000 are both a record.
30-09
Financial
Liquidity more than 10 timescurrent ratio 1.31
The current ratio rises from 0.12 to 1.31. Short-term debt falls from €188,381 to €85,184.
30-09
Financial
Equity above €150,000equity €166,040 ▲116%
With a profit in every financial year since 2019, equity grows to €166,040.
07-04
micro format · 23 days before the deadline
2020
30-04
micro format · on the deadline day
2019
26-03
micro format · 35 days before the deadline
2018
06-03
micro format · 55 days before the deadline
2017
17-03
abbreviated format · 44 days before the deadline
2008
09-10
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