Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-04
micro format · 100 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €116,348 ▲21%
The net result of €116,348 is the highest of those years.
29-07
micro format · 2 days before the deadline
2024
22-05
micro format · 70 days before the deadline
2023
31-12
Financial
Liquidity more than triplescurrent ratio 7.08
The current ratio rises from 2.22 to 7.08. Short-term debt falls from €82,025 to €24,867.
12-07
Gazette deed
Resignation: Koen THIELEMANS (director)Reappointment: Koen THIELEMANS (director) · Permanent representative: Koen THIELEMANS · Power of attorney11 points ▸
Gazette deed
Resignation: Koen THIELEMANS (director)
Reappointment: Koen THIELEMANS (director) · Permanent representative: Koen THIELEMANS · Power of attorney11 points ▸
- Director resignation, Koen THIELEMANS (director)
- Director reappointment, Koen THIELEMANS (director (not named in the articles))
- Other provision, “verklaring geen tegenstrijdige belangen en bekwaamheid, geen tegenstrijdige belangen,niet in positie waardoor mandaat niet aanvaardbaar” (deed in Dutch)
- Permanent representative, Koen THIELEMANS
- Power of attorney, Bart VAN THIELEN
- Registered office clause, “verklaring algemene vergadering, 2230 Herselt,Blaubergsesteenweg 163” (deed in Dutch)
- Other provision, “prijs dienstverlening volmacht, voldoende ingelicht over prijs” (deed in Dutch)
- Other provision, “afsluiting vergadering, Bart VAN THIELEN” (deed in Dutch)
- General meeting, 05-07-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- General meeting, “volledig nieuwe statuten aangenomen conform WVV, artikelgewijs besproken” (deed in Dutch)
16-05
micro format · 76 days before the deadline
2022
13-05
micro format · 79 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 4.32
The current ratio rises from 1.82 to 4.32. Short-term debt falls from €66,262 to €26,162.
31-12
Financial
Equity above €200,000equity €228,896 ▲42.2%
With a profit in every financial year since 2018, equity grows to €228,896.
12-05
micro format · 80 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €161,006 ▲128%
With a profit in every financial year since 2018, equity grows to €161,006.
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