Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
abbreviated format · 38 days before the deadline
2025
04-07
abbreviated format · 27 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €0 ▼100%
The net result drops to €0, the lowest from 2019 to 2024.
31-12
Financial
Liquidity more than doubledcurrent ratio 6.98
The current ratio rises from 2.43 to 6.98. Short-term debt falls from €226,106 to €54,239.
09-04
abbreviated format · 21 days before the deadline
12-02
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointedAppointment: SEARCH & SELECTION (statutory director) · Permanent representative: Frans CLAERHOUT · Resignations: Frans CLAERHOUT (director) and BERTENS Tom (director)15 points ▸
Gazette deed
1 director appointed, 2 directors resigning, 1 reappointed
Appointment: SEARCH & SELECTION (statutory director) · Permanent representative: Frans CLAERHOUT · Resignations: Frans CLAERHOUT (director) and BERTENS Tom (director)15 points ▸
- General meeting, 01-02-2024
- Registered office clause, “8730 Beernem,Guido Gezellestraat 22, EERSTE BESLISSING–ZETEL BUITEN DE STATUTEN” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director appointment, SEARCH & SELECTION (statutory director)
- Permanent representative, Frans CLAERHOUT, mentioned 2 times in the deed
- Director resignation, Frans CLAERHOUT (director (not named in the articles))
- Director resignation, BERTENS Tom (director (not named in the articles))
- Other provision, “kwijting bestuurders lopende boekjaar, bij goedkeuring eerstvolgende jaarrekening” (deed in Dutch)
- Director reappointment, BERTENS Tom (director (not named in the articles))
- Amendment of the articles
- Capital contribution
- Board composition, SEARCH & SELECTION (statutory director)
- The act holds 3 more points.
2023
19-04
abbreviated format · 11 days before the deadline
2022
31-03
abbreviated format · 30 days before the deadline
2021
05-03
abbreviated format · 56 days before the deadline
2020
30-09
Financial
Highest result from 2019 to 2024net €7,727 ▲31.4%
The net result of €7,727 is the highest of those years.
16-04
abbreviated format · 14 days before the deadline
2019
12-03
abbreviated format · 49 days before the deadline
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