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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
micro format · 2 days before the deadline
2025
22-08
micro format · 22 days late
2024
30-08
micro format · 30 days late
2023
21-11
Gazette deed
Resignation: Luc Thysens (manager)Reappointment: Luc Thysens (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Resignation: Luc Thysens (manager)
Reappointment: Luc Thysens (director) · Amendment of the articles · Capital conversion11 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Other provision, “interim dividend uitkeren, interim dividend” (deed in Dutch)
- Capital
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, Luc Thysens (manager (not named in the articles))
- Director discharge, Luc Thysens (manager (not named in the articles))
- Director reappointment, Luc Thysens (director (not named in the articles))
- Registered office clause, “2930 Brasschaat,Hoogboomsteenweg 108A” (deed in Dutch)
- Power of attorney, Joseph Van Roosbroeck
20-07
micro format · 11 days before the deadline
2022
31-12
Financial
Back to profitnet €14,683
The net result is €14,683, after one loss-making year.
10-08
micro format · 10 days late
2021
02-07
micro format · 29 days before the deadline
2020
31-12
Financial
Back to profitnet €17,033
The net result is €17,033, after one loss-making year.
31-12
Financial
Liquidity more than 23 timescurrent ratio 1.78
The current ratio rises from 0.07 to 1.78. Short-term debt falls from €14,861 to €4,180.
10-09
micro format · 41 days late
2019
31-12
Financial
Weakest financial yearnet -€29,717
The net result drops to -€29,717, the lowest from 2018 to 2025. It recovers the following year.
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