Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
financial year 2025 · abbreviated format
2025
10-07
financial year 2024 · abbreviated format
2024
02-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲118%
The net result of €1.0m is the highest of those years.
31-12
Financial
Equity above €5mequity €5.2m ▲25.3%
With a profit in every financial year since 2018, equity grows to €5.2m.
03-07
financial year 2022 · abbreviated format
2022
06-09
Gazette deed
Capital & shares · RestructuringResignation: NIVELLES Bart Laurent Maria Olga Victor (director) · Shareholding · Power of attorney31 points ▸
Gazette deed
Capital & shares · Restructuring
Resignation: NIVELLES Bart Laurent Maria Olga Victor (director) · Shareholding · Power of attorney31 points ▸
- NIVELLES Bart Laurent Maria Olga Victor holds 3,360 shares
- VANSIMSEN Francesca Lea Julia Maria holds 50 shares
- NIVELLES Thibaut Geert Alda Lea Jules holds 426 shares
- NIVELLES Anne-Sofie Carla Victor Francesca Rosa Alda holds 426 shares
- Other provision, 4262, “totaal aandelen VICTOR” (deed in Dutch)
- Power of attorney, JACOBS Justine Hilda Jan, mentioned 2 times in the deed
- The company holds all the shares of STAYEN KAPEL
- Director in office, NIVELLES Bart Laurent Maria Olga Victor (director)
- Other provision, “voorlegging aandelenregisters ter staving aandelenbezit” (deed in Dutch)
- General meeting, 29-07-2022
- Merger, “fusie door overneming, artikel 12:7 WVV” (deed in Dutch)
- Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
- The act holds 19 more points.
11-07
financial year 2021 · abbreviated format
16-06
Gazette deed
RestructuringMerger · Shareholding · Board composition16 points ▸
Gazette deed
Restructuring
Merger · Shareholding · Board composition16 points ▸
- Merger, “metfusiedooroverneminggelijkgesteldeverrichting, volledigvermogen,rechtenenverplichtingen,ontbindingzondervereffening” (deed in Dutch)
- The company holds all the shares of StayenKapel
- Board composition, NivellesBart (director)
- Board composition, NivellesThibaut (director)
- Board composition, VansimsenFrancesca (director)
- Board composition, NivellesAnne-Sofie (director)
- Board composition, Bart Nivelles (sole director)
- Accounting effect, 01-01-2022
- Capital
- The company holds all the shares of Stayen Kapel
- Share cancellation, 186, “vernietigd in kader van beoogde fusie” (deed in Dutch)
- Other provision, “rechten toegekend aan vennoten of aandeelhouders met bijzondere rechten” (deed in Dutch)
- The act holds 4 more points.
2021
31-12
Financial
Liquidity triplescurrent ratio 1.05
The current ratio rises from 0.35 to 1.05.
06-08
financial year 2020 · abbreviated format · 6 days late
2020
09-10
financial year 2019 · abbreviated format · 70 days late
Show earlier events
2019
31-12
Financial
Equity above €2mequity €3.5m ▲217%
With a profit in every financial year since 2018, equity grows to €3.5m.
24-08
financial year 2018 · micro format · 24 days late
2018
26-09
financial year 2017 · micro format · 57 days late
2017
18-08
financial year 2016 · abbreviated format · 18 days late
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