V3M
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-08
micro format · 4 days late
17-02
Gazette deed
Registered office moved from Roeselare to NieuwkerkeResignation: MAEYAERT Johan Mario Godfried (director) · Appointments: MAEYAERT Johan Mario Godfried (director) and VERSTRAETE Heidi Carine (director) · Capital22 points ▸
Gazette deed
Registered office moved from Roeselare to Nieuwkerke
Resignation: MAEYAERT Johan Mario Godfried (director) · Appointments: MAEYAERT Johan Mario Godfried (director) and VERSTRAETE Heidi Carine (director) · Capital22 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- MAEYAERT Johan Mario Godfried holds 8,100 shares
- VERSTRAETE Heidi Carine holds 900 shares
- Legal-form conversion, “statuten aanpassen aan Wetboek van vennootschappen en verenigingen, artikel 39, §1, eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen van de statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Declaration, “kennis van artikel 5:141 en volgende WVV, Notaris” (deed in Dutch)
- Other provision, “invoering elektronische vergadering, artikel 19bis van de nieuw aan te nemen statuten” (deed in Dutch)
- Other provision, “delegering bevoegdheid interim-dividenden aan bestuursorgaan, artikel 5:141 WVV” (deed in Dutch)
- Other provision, “neming van verslag bestuurder over wijziging voorwerp, aanvaardt verslag en sluit zich aan bij verantwoording” (deed in Dutch)
- Purpose change
- The act holds 10 more points.
2025
31-12
Financial
Weakest financial yearnet -€131,157
The net result drops to -€131,157, the lowest from 2018 to 2025.
08-07
micro format · 23 days before the deadline
2024
30-08
micro format · 30 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €314,703 ▲2,217%
The operating result of €423,813 and the net result of €314,703 are both a record.
31-12
Financial
Equity above €500,000equity €610,589 ▲106%
After 3 profitable years in a row, equity reaches €610,589.
24-07
full format · 7 days before the deadline
2022
22-07
full format · 9 days before the deadline
2021
31-12
Financial
Back to profitnet €4,505
The net result is €4,505, after one loss-making year.
29-07
full format · 2 days before the deadline
2020
24-07
full format · 7 days before the deadline
Show earlier events
2019
26-07
full format · 5 days before the deadline
2018
20-07
micro format · 11 days before the deadline
2017
25-07
micro format · 6 days before the deadline
2002
16-02
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