Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €833,851 ▲8.3%
The net result of €833,851 is the highest of those years.
02-07
micro format · 29 days before the deadline
24-06
Gazette deed
Appointment: Vertongen,Greet (niet statutair opvolgende bestuurder)4 points ▸
Gazette deed
Appointment: Vertongen,Greet (niet statutair opvolgende bestuurder)
4 points ▸
- General meeting, 18-02-2025
- Director appointment, Vertongen,Greet (niet statutair opvolgende bestuurder)
- Other provision, “persoonlijk of via tussenpersoon een onderneming uitbaten of functie van bestuurder,commissaris of zaakvoerder uitoefenen, bestuursverbod” (deed in Dutch)
- Director in office, Van Tillo Bart (director)
2024
31-12
Financial
Equity above €1mequity €1.4m ▲120%
With a profit in every financial year since 2018, equity grows to €1.4m.
25-07
micro format · 6 days before the deadline
2023
31-12
Financial
Equity above €500,000equity €639,591 ▲42.3%
With a profit in every financial year since 2018, equity grows to €639,591.
30-11
Gazette deed
Resignation: Van Tillo, Bart Karel Jozef (manager)Reappointment: Van Tillo, Bart Karel Jozef (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignation: Van Tillo, Bart Karel Jozef (manager)
Reappointment: Van Tillo, Bart Karel Jozef (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, 24-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “inbrengen en aandelen, geboekt op beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Maria Willemsen
- Director resignation, Van Tillo, Bart Karel Jozef (manager)
- Director reappointment, Van Tillo, Bart Karel Jozef (director (not named in the articles))
- Director discharge, Van Tillo, Bart Karel Jozef
- Registered office clause, “2460 Kasterlee, Mgr. Miertsstraat 102” (deed in Dutch)
31-07
micro format · on the deadline day
2022
31-12
Financial
Liquidity more than triplescurrent ratio 3.03
The current ratio rises from 0.80 to 3.03.
10-07
micro format · 21 days before the deadline
2021
13-07
micro format · 18 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €200,000equity €208,901 ▲35.1%
With a profit in every financial year since 2018, equity grows to €208,901.
01-07
micro format · 30 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €154,646 ▲80.8%
With a profit in every financial year since 2018, equity grows to €154,646.
26-06
micro format · 35 days before the deadline
2018
02-07
micro format · 29 days before the deadline
2016
26-08
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