Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-09
micro format · 53 days late
2025
31-12
Financial
Equity above €1mequity €1.1m ▲14.5%
With a profit in every financial year since 2018, equity grows to €1.1m.
18-06
micro format · 43 days before the deadline
2024
15-03
micro format · 138 days before the deadline
2023
26-06
Gazette deed
Resignation: VANDAELE Ann Maria Joseph (manager)Reappointment: VANDAELE Ann Maria Joseph (director) · Capital conversion · Reserve release13 points ▸
Gazette deed
Resignation: VANDAELE Ann Maria Joseph (manager)
Reappointment: VANDAELE Ann Maria Joseph (director) · Capital conversion · Reserve release13 points ▸
- General meeting, 21-06-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm van besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “middelen beschikbaar maken voor uitkering, opheffen” (deed in Dutch)
- Approval, “verslag goedkeuren, voorzitter heeft verslag toegelicht en vragen beantwoord” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Power of attorney, Bruno Vandenameele
- Director resignation, VANDAELE Ann Maria Joseph (manager)
- Director reappointment, VANDAELE Ann Maria Joseph (director (not named in the articles))
- Director discharge, VANDAELE Ann Maria Joseph
- Registered office clause, “8900 Ieper,Frenchlaan 8, NEGENDE BESLUIT” (deed in Dutch)
- The act holds 1 more point.
19-04
micro format · 103 days before the deadline
2022
02-06
micro format · 59 days before the deadline
2021
17-06
micro format · 44 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €202,344 ▲102%
The operating result of €290,068 and the net result of €202,344 are both a record.
27-03
micro format · 126 days before the deadline
2019
24-06
micro format · 37 days before the deadline
2018
02-07
micro format · 29 days before the deadline
2017
08-04
micro format · 114 days before the deadline
1996
16-01
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