THAT'S IT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-05
abbreviated format · 70 days before the deadline
2025
24-04
abbreviated format · 98 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.1m ▲14.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
16-07
abbreviated format · 15 days before the deadline
2023
28-07
abbreviated format · 3 days before the deadline
10-07
Gazette deed
Change of role: Pierre Verschaffel, from statutory manager to statutory directorCapital conversion · Director discharge · Amendment of the articles11 points ▸
Gazette deed
Change of role: Pierre Verschaffel, from statutory manager to statutory director
Capital conversion · Director discharge · Amendment of the articles11 points ▸
- General meeting, 30-06-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Pierre Verschaffel (statutory manager)
- Director appointment, Pierre Verschaffel (statutory director), mentioned 2 times in the deed
- Director discharge, Pierre Verschaffel
- Amendment of the articles
- Capital
- Power of attorney
- Power of attorney, Laurence Claeys (gemachtigde van de vennootschap)
2022
22-06
abbreviated format · 39 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €157,347 ▲12.6%
The net result of €157,347 is the highest of those years.
27-07
abbreviated format · 4 days before the deadline
2020
29-04
abbreviated format · 93 days before the deadline
2019
24-07
abbreviated format · 7 days before the deadline
2018
06-07
abbreviated format · 25 days before the deadline
2017
25-07
abbreviated format · 6 days before the deadline
2012
13-04
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