Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-01
micro format · 3 days before the deadline
2025
28-01
micro format · 3 days before the deadline
2024
21-03
Gazette deed
Change of role: Frédéric STOFFERIS, from manager to directorLegal-form conversion · Capital conversion · Purpose change10 points ▸
Gazette deed
Change of role: Frédéric STOFFERIS, from manager to director
Legal-form conversion · Capital conversion · Purpose change10 points ▸
- General meeting, 08-03-2024
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen”, 01-01-2020 (deed in Dutch)
- Other provision, “omzetting statutair onbeschikbare eigen vermogensrekeningen naar beschikbare, enige aandeelhouder” (deed in Dutch)
- Purpose change
- Transfer restriction, “beperkingen bij overdracht van aandelen onder levenden en ingevolge overlijden, schrapping” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, Frédéric STOFFERIS (manager)
- Director appointment, Frédéric STOFFERIS (director)
- Declaration, “aanvaarding-verbodsbepaling” (deed in Dutch)
30-01
micro format · 1 day before the deadline
2023
13-01
micro format · 18 days before the deadline
2022
17-02
Gazette deed
Registered office moved from Anzegem to Waregem2 points ▸
Gazette deed
Registered office moved from Anzegem to Waregem
2 points ▸
- Board meeting, 17-12-2021
- Registered-office move, Building "Eon Zeon" office A 2.1, Franklin Rooseveltlaan 172-174, 8790 Waregem
17-01
micro format · 14 days before the deadline
2021
30-06
Financial
Liquidity more than doubledcurrent ratio 6.16
The current ratio rises from 2.78 to 6.16. Short-term debt falls from €195,788 to €76,643.
2020
2019
07-01
micro format · 24 days before the deadline
2017
22-12
micro format · 40 days before the deadline
2016
20-12
abbreviated format · 42 days before the deadline
2008
05-12
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