TRAVELNOTE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
micro format · 1 day before the deadline
2025
31-01
micro format · on the deadline day
2024
22-01
micro format · 9 days before the deadline
2023
28-12
Gazette deed
2 directors appointed, 4 directors resigning, 4 reappointedChanges of role: SIX Jonas (managing director) and FLOREE Kelly (managing director) · Resignations: VERSAVEL Dirk (director) and JOVAL (director) · Reappointments: VERSAVEL Dirk, SIX Jonas and 2 others21 points ▸
Gazette deed
2 directors appointed, 4 directors resigning, 4 reappointed
Changes of role: SIX Jonas (managing director) and FLOREE Kelly (managing director) · Resignations: VERSAVEL Dirk (director) and JOVAL (director) · Reappointments: VERSAVEL Dirk, SIX Jonas and 2 others21 points ▸
- General meeting, 05-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan, DERDE BESLUIT” (deed in Dutch)
- Purpose change
- Director resignation, VERSAVEL Dirk (director)
- Director resignation, SIX Jonas (director)
- Director resignation, FLOREE Kelly (director)
- Director resignation, JOVAL (director)
- Director reappointment, VERSAVEL Dirk (director (not named in the articles))
- Director reappointment, SIX Jonas (director (not named in the articles))
- Director reappointment, FLOREE Kelly (director (not named in the articles))
- Director reappointment, JOVAL (director (not named in the articles))
- The act holds 9 more points.
30-06
Financial
Highest result from 2019 to 2025net €76,783 ▲233%
The operating result of €78,881 and the net result of €76,783 are both a record.
30-06
Financial
Equity above €200,000equity €230,178 ▲50.1%
With a profit in every financial year since 2019, equity grows to €230,178.
26-01
micro format · 5 days before the deadline
2022
30-06
Financial
Equity above €150,000equity €153,394 ▲13.1%
With a profit in every financial year since 2019, equity grows to €153,394.
31-01
micro format · on the deadline day
2021
29-01
micro format · 2 days before the deadline
2020
30-06
Financial
Equity above €100,000equity €112,604 ▲189%
With a profit in every financial year since 2019, equity grows to €112,604.
30-01
micro format · 1 day before the deadline
Show earlier events
2019
15-01
micro format · 16 days before the deadline
2018
15-01
micro format · 16 days before the deadline
2017
27-02
abbreviated format · 27 days late
2009
10-06
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