UwPayroll
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
abbreviated format · 24 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €503,164 ▲22.3%
The operating result of €742,295 and the net result of €503,164 are both a record.
11-09
Gazette deed
Amendment of the articlesKind of shares · Declaration · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Kind of shares · Declaration · Power of attorney7 points ▸
- General meeting, 14-07-2025
- Kind of shares, “conversion, artikel 5:48 WVV” (deed in Dutch)
- Declaration, “no financial or accounting data underlying the report, no statutory report by commissaris, bedrijfsrevisor or extern accountant required” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles, 23
- Power of attorney, Anne-Marie COUSSEMENT
- Power of attorney, Sander LIEKENS
01-07
abbreviated format · 30 days before the deadline
2024
10-07
abbreviated format · 21 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.2m ▲42.4%
With a profit in every financial year since 2018, equity grows to €1.2m.
17-07
abbreviated format · 14 days before the deadline
2022
27-12
Gazette deed
Changes of role: VERLINDEN Stefaan Gerardus Irma (statutory director) and HENS Gunter (statutory director)Capital conversion · Reserve release · Registered office clause14 points ▸
Gazette deed
Changes of role: VERLINDEN Stefaan Gerardus Irma (statutory director) and HENS Gunter (statutory director)
Capital conversion · Reserve release · Registered office clause14 points ▸
- General meeting, 21-12-2022
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid wet 23-03-2019, opheffen” (deed in Dutch)
- Registered office clause, “Bosstraat 132,2861 Onze-Lieve-Vrouw-Waver(Sint-Katelijne-Waver)” (deed in Dutch)
- Director resignation, VERLINDEN Stefaan Gerardus Irma (statutory manager)
- Director resignation, HENS Gunter (statutory manager)
- Director appointment, VERLINDEN Stefaan Gerardus Irma (statutory director)
- Director appointment, HENS Gunter (statutory director)
- Director discharge, VERLINDEN Stefaan Gerardus Irma
- Director discharge, HENS Gunter
- Amendment of the articles
- The act holds 2 more points.
30-06
abbreviated format · 31 days before the deadline
10-01
Gazette deed
Registered office moved within Sint-Katelijne-WaverNew seat: Bosstraat 132 te 2861 Sint-Katelijne-Waver · Previous seat: Mechelsesteenweg(CEN) 120 bus 1 - 2860 Sint-Katelijne-Waver2 points ▸
Gazette deed
Registered office moved within Sint-Katelijne-Waver
New seat: Bosstraat 132 te 2861 Sint-Katelijne-Waver · Previous seat: Mechelsesteenweg(CEN) 120 bus 1 - 2860 Sint-Katelijne-Waver2 points ▸
- Board meeting, “zaakvoerder” (deed in Dutch)
- Registered-office move, Bosstraat 132 te 2861 Sint-Katelijne-Waver
2021
31-12
Financial
Equity above €500,000equity €604,098 ▲26.1%
With a profit in every financial year since 2018, equity grows to €604,098.
23-07
abbreviated format · 8 days before the deadline
Show earlier events
2020
30-07
abbreviated format · 1 day before the deadline
2019
31-12
Financial
Weakest financial yearnet €49,905 ▼39.7%
The net result drops to €49,905, the lowest from 2018 to 2025. It recovers the following year.
25-07
abbreviated format · 6 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
16-06
abbreviated format · 45 days before the deadline
1997
09-10
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