Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-06
abbreviated format · 52 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €562,858 ▲71.3%
The net result of €562,858 is the highest of those years.
02-06
abbreviated format · 59 days before the deadline
2024
17-06
abbreviated format · 44 days before the deadline
02-02
Gazette deed
Change of role: VAN POUCKE Peter, from statutory manager to statutory directorAmendment of the articles · Capital conversion · Director discharge12 points ▸
Gazette deed
Change of role: VAN POUCKE Peter, from statutory manager to statutory director
Amendment of the articles · Capital conversion · Director discharge12 points ▸
- General meeting, 26-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “uitkering uit winst lopende boekjaar of uit winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividend” (deed in Dutch)
- Director resignation, VAN POUCKE Peter (statutory manager)
- Director appointment, VAN POUCKE Peter (statutory director), mentioned 2 times in the deed
- Director discharge, VAN POUCKE Peter (ontslagnemende zaakvoerder)
- Share issue, 10890, “gelijk recht in winstverdeling en vereffeningssaldo” (deed in Dutch)
- Other provision, “TITEL III – Effecten, weggelaten” (deed in Dutch)
- Registered office clause, “9050 Gent,Brusselsesteenweg 396-398, ELFDE BESLUIT” (deed in Dutch)
- Power of attorney
- Power of attorney, Stijn RAES
2023
20-06
abbreviated format · 41 days before the deadline
2022
31-12
Financial
Equity above €2mequity €2.1m ▲9.1%
With a profit in every financial year since 2018, equity grows to €2.1m.
01-06
abbreviated format · 60 days before the deadline
2021
24-06
abbreviated format · 37 days before the deadline
2020
28-07
abbreviated format · 3 days before the deadline
2019
02-08
abbreviated format · 2 days late
2018
26-06
abbreviated format · 35 days before the deadline
2017
20-06
micro format · 41 days before the deadline
1995
13-04
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