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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €222,221 ▲25.6%
After 7 profitable years in a row, equity reaches €222,221.
24-06
abbreviated format · 37 days before the deadline
17-02
Gazette deed
Resignation: Tanja Nell (director)3 points ▸
Gazette deed
Resignation: Tanja Nell (director)
3 points ▸
- General meeting, 27-12-2024
- Director resignation, Tanja Nell (director)
- Other provision, “shareholder signatory, Aandeelhouder” (deed in Dutch), mentioned 2 times in the deed
2024
31-12
Financial
Highest result from 2018 to 2025net €49,308 ▲41.8%
The operating result of €72,662 and the net result of €49,308 are both a record.
31-12
Financial
Equity above €150,000equity €176,929 ▲38.6%
After 6 profitable years in a row, equity reaches €176,929.
20-06
abbreviated format · 41 days before the deadline
12-02
Gazette deed
Resignation: JANSSENS Joeri (manager)Reappointment: JANSSENS Joeri (director) · Permanent representative: JANSSENS Joeri · Amendment of the articles12 points ▸
Gazette deed
Resignation: JANSSENS Joeri (manager)
Reappointment: JANSSENS Joeri (director) · Permanent representative: JANSSENS Joeri · Amendment of the articles12 points ▸
- General meeting, 31-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Capital
- Director resignation, JANSSENS Joeri (manager (not named in the articles))
- Director reappointment, JANSSENS Joeri (director (not named in the articles))
- Director discharge, JANSSENS Joeri
- Permanent representative, JANSSENS Joeri
- Registered office clause, “2570 Duffel,Onze-Lieve-Vrouwlaan 10” (deed in Dutch)
- Power of attorney, Alexandre Peêrs
- Other provision, “alle besluiten, stemming” (deed in Dutch)
2023
20-06
abbreviated format · 41 days before the deadline
2022
31-12
Financial
Equity above €100,000equity €113,872 ▲25.1%
After 4 profitable years in a row, equity reaches €113,872.
13-06
micro format · 48 days before the deadline
04-03
Gazette deed
Registered office moved within Duffel3 points ▸
Gazette deed
Registered office moved within Duffel
3 points ▸
- General meeting, 21-12-2020
- Registered-office move, Onze-Lieve-Vrouwlaan 10 2570 DUFFEL
- Other provision, “vergaderingsvoorzitter, buitengewone algemene vergadering” (deed in Dutch)
Show earlier events
2021
15-06
micro format · 46 days before the deadline
2020
18-06
micro format · 43 days before the deadline
2019
31-12
Financial
Back to profitnet €252
The net result is €252, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.13
The current ratio rises from 0.46 to 1.13. Short-term debt falls from €63,795 to €26,622.
01-07
micro format · 30 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2016
06-10
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