Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-05
micro format · 66 days before the deadline
2025
22-05
micro format · 70 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €154,028 ▲58.4%
The net result of €154,028 is the highest of those years.
28-05
micro format · 64 days before the deadline
2023
24-05
micro format · 68 days before the deadline
31-03
Gazette deed
2 directors appointed, 2 directors resigningChange of role: Frédéric BAELEN, from manager to director · Resignation: Maurice BAELEN (manager) · Appointment: Isabelle TURKERY (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Change of role: Frédéric BAELEN, from manager to director · Resignation: Maurice BAELEN (manager) · Appointment: Isabelle TURKERY (director)12 points ▸
- General meeting, 23-03-2023
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Director resignation, Maurice BAELEN (manager)
- Director resignation, Frédéric BAELEN (manager)
- Purpose change
- Amendment of the articles
- Capital, €1,350,000
- Power of attorney, Nicolaas Vermeulen
- Director appointment, Frédéric BAELEN (director)
- Director appointment, Isabelle TURKERY (director)
- Registered office clause, “8940 Wervik,Hoogweg 78, Zevende besluit” (deed in Dutch)
- Frédéric BAELEN holds all the shares
2022
01-06
micro format · 60 days before the deadline
2021
25-05
abbreviated format · 67 days before the deadline
2020
19-05
micro format · 73 days before the deadline
2019
20-05
micro format · 72 days before the deadline
2018
26-06
micro format · 35 days before the deadline
2017
05-07
micro format · 26 days before the deadline
2002
16-05
Gazette deed
Incorporation
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