VAN EEPOEL H.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-06
Gazette deed
1 director appointed, 1 director resigningResignation: Van Eepoel Henri (director) · Appointment: Dave Van Eepoel (director) · Permanent representative: Dave Van Eepoel5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Van Eepoel Henri (director) · Appointment: Dave Van Eepoel (director) · Permanent representative: Dave Van Eepoel5 points ▸
- Director resignation, Van Eepoel Henri (director)
- General meeting, 30-04-2026
- Director appointment, Dave Van Eepoel (director (not named in the articles))
- Other provision, “aanvaarding mandaat” (deed in Dutch)
- Permanent representative, Dave Van Eepoel
05-06
micro format · 56 days before the deadline
2025
27-06
micro format · 34 days before the deadline
2024
20-08
micro format · 20 days late
2023
23-10
Gazette deed
1 director appointed, 1 reappointedReappointment: VAN EEPOEL Henri (director) · Permanent representative: VAN EEPOEL Henri · Appointment: HEYLEN Rita Delfina Gommaar (director)10 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: VAN EEPOEL Henri (director) · Permanent representative: VAN EEPOEL Henri · Appointment: HEYLEN Rita Delfina Gommaar (director)10 points ▸
- General meeting, “met eenparigheid van stemmen, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “werkelijk gestort kapitaal en wettelijke reserve van rechtswege omgezet in statutair onbeschikbare eigenvermogensrekening, TWEEDE BESLUIT” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Other provision, “ontslag en kwijting huidige bestuurders, ontslag huidige bestuurder(s)” (deed in Dutch)
- Director reappointment, VAN EEPOEL Henri (director)
- Permanent representative, VAN EEPOEL Henri
- Director appointment, HEYLEN Rita Delfina Gommaar (director)
- Registered office clause, “2235 Hulshout,Grote Baan 331, ZESDE BESLUIT” (deed in Dutch)
22-08
micro format · 22 days late
2022
31-12
Financial
Equity above €200,000equity €206,467 ▲18.5%
After 3 profitable years in a row, equity reaches €206,467.
30-05
micro format · 62 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €62,129 ▲814%
The operating result of €96,080 and the net result of €62,129 are both a record.
31-12
Financial
Equity above €150,000equity €174,266 ▲55.4%
After 2 profitable years in a row, equity reaches €174,266.
26-05
micro format · 66 days before the deadline
2020
31-12
Financial
Back to profitnet €6,794
The net result is €6,794, after 2 loss-making years.
Show earlier events
28-09
micro format · 59 days late
2019
31-12
Financial
Weakest financial yearnet -€2,044
The net result drops to -€2,044, the lowest from 2018 to 2025. It recovers the following year.
13-09
micro format · 44 days late
2018
18-09
micro format · 49 days late
2017
06-06
micro format · 55 days before the deadline
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