TS-244
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
Registered office moved within AntwerpenNew seat: Nationalestraat 36, 2000 Antwerpen · Previous seat: Lombardenvest 65, 2000 Antwerpen · Power of attorney8 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Nationalestraat 36, 2000 Antwerpen · Previous seat: Lombardenvest 65, 2000 Antwerpen · Power of attorney8 points ▸
- Board meeting, 13-07-2026
- Registered-office move, Nationalestraat 36,2000 Antwerpen
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Marie Decloedt
- Power of attorney, Charlotte Billiet
- Power of attorney, Indra Vanderstuyft
23-06
abbreviated format · 38 days before the deadline
2025
02-10
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 10-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
26-09
abbreviated format · 57 days late
28-03
abbreviated format · 240 days late
2024
22-11
Gazette deed
Permanent representatives: Wouter (roepnaam: Bart) Éversdijk and Marlies Polfliet4 points ▸
Gazette deed
Permanent representatives: Wouter (roepnaam: Bart) Éversdijk and Marlies Polfliet
4 points ▸
- Board meeting, 21-10-2024
- Other provision, “commissaris van de Vennootschap, commissaris” (deed in Dutch)
- Permanent representative, Wouter (roepnaam: Bart) Éversdijk
- Permanent representative, Marlies Polfliet
2023
31-12
Financial
Back to profitnet €83,869
The net result is €83,869, after 2 loss-making years.
13-07
abbreviated format · 18 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€60,616
The net result drops to -€60,616, the lowest from 2021 to 2025. It recovers the following year.
24-06
abbreviated format · 37 days before the deadline
2020
18-09
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