Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
2024
27-09
Gazette deed
5 directors appointedAppointments: VAN RAAK, Peter Alfons Elisabeth Henri, VAN RAAK, Paul Alois Maria Victoria and 2 others · Reappointment: Groupe Audit Belgium (statutory auditor) · Registered office clause12 points ▸
Gazette deed
5 directors appointed
Appointments: VAN RAAK, Peter Alfons Elisabeth Henri, VAN RAAK, Paul Alois Maria Victoria and 2 others · Reappointment: Groupe Audit Belgium (statutory auditor) · Registered office clause12 points ▸
- Other provision, “ontslag bestuurders, alle in functie zijnde bestuurders ontslag te geven uit hun functie” (deed in Dutch)
- Director appointment, VAN RAAK, Peter Alfons Elisabeth Henri (director)
- Director appointment, VAN RAAK, Paul Alois Maria Victoria (director)
- Director appointment, VAN RAAK, Frank Josephina (director)
- Director appointment, VAN RAAK, Sabine Theresia Jozef (director)
- Auditor reappointment, Groupe Audit Belgium (statutory auditor)
- Registered office clause, “Toekomststraat 1, 2381 Weelde, gemeente Ravels” (deed in Dutch)
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director appointment, VAN RAAK, Peter Alfons Elisabeth Henri (managing director)
- Other provision, 17-09-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,560,000
26-07
full format · 5 days before the deadline
2023
2022
25-07
full format · 6 days before the deadline
11-02
Gazette deed
Permanent representatives: Van Raak Frank and Peter Van RaakReappointment: Van Herck Bedrijfsrevisoren & Co BV (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Van Raak Frank and Peter Van Raak
Reappointment: Van Herck Bedrijfsrevisoren & Co BV (statutory auditor)4 points ▸
- General meeting, 29-11-2021
- Permanent representative, Van Raak Frank
- Permanent representative, Peter Van Raak
- Auditor reappointment, Van Herck Bedrijfsrevisoren & Co BV (statutory auditor)
Show earlier events
2021
2019
31-12
Financial
Weakest financial yearnet -€96,925
The net result drops to -€96,925, the lowest from 2018 to 2025. It recovers the following year.
1994
22-01
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