van den Berk CE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
micro format · 75 days late
2025
31-12
Financial
Weakest financial yearnet -€1,873
The net result drops to -€1,873, the lowest from 2018 to 2025.
28-10
micro format · 89 days late
2024
31-12
Financial
Back to profitnet €17,170
The net result is €17,170, after 2 loss-making years.
20-06
micro format · 41 days before the deadline
23-01
Gazette deed
Change of role: VAN DEN BERK Andy, from manager to directorAmendment of the articles · Capital conversion · Share issue14 points ▸
Gazette deed
Change of role: VAN DEN BERK Andy, from manager to director
Amendment of the articles · Capital conversion · Share issue14 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Share issue, “vergoeding voor de inbrengen”, 186 (deed in Dutch)
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “Vierde beslissing-Volmacht coordinatie, opdracht aan ondergetekende notaris om coordinatie statuten op te maken en te ondertekenen overeenkomstig vorig besluit…” (deed in Dutch)
- Director resignation, VAN DEN BERK Andy (manager)
- Director appointment, VAN DEN BERK Andy (director)
- Director discharge, VAN DEN BERK Andy
- Registered office clause, “3900 Pelt Gagelweg 10” (deed in Dutch)
- Power of attorney
- The act holds 2 more points.
2023
22-06
micro format · 39 days before the deadline
2022
29-06
micro format · 32 days before the deadline
2021
15-07
micro format · 16 days before the deadline
2020
21-08
micro format · 21 days late
2019
19-07
abbreviated format · 12 days before the deadline
2018
31-08
abbreviated format · 31 days late
2017
31-08
abbreviated format · 31 days late
2009
19-05
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