Acts, filings and financial milestones
2025
05-02
Gazette deed
Appointment: Van Gool Linda (director)Permanent representative: Agache Stijn4 points ▸
Gazette deed
Appointment: Van Gool Linda (director)
Permanent representative: Agache Stijn4 points ▸
- General meeting, 07-10-2024
- Director appointment, Van Gool Linda (director)
- Permanent representative, Agache Stijn
- Director in office, JT Beheer CommV (director)
2022
10-11
Gazette deed
Capital & shares · Purpose · Amendment of the articlesLegal form clause · Capital conversion · Capital9 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles
Legal form clause · Capital conversion · Capital9 points ▸
- General meeting, 16-09-2022
- Legal form clause, “Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, CommV” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “alle inbrengen die deel uitmaken van het huidige vermogen, volstorting huidige inbrengen” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutaire zaakvoerder(s), geen” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, tot nader order op gekende adres” (deed in Dutch)
- Other provision, “Rondvraag varia, niemand vraagt het woord” (deed in Dutch)
2012
17-04
abbreviated format · 105 days before the deadline
2011
31-12
Financial
Highest result from 2007 to 2011net €132,254 ▲172%
The operating result of €265,358 and the net result of €132,254 are both a record.
31-12
Financial
Equity above €200,000equity €313,632 ▲72.9%
With a profit in every financial year since 2007, equity grows to €313,632.
05-07
abbreviated format · 26 days before the deadline
2010
31-12
Financial
Equity above €150,000equity €181,378 ▲36.7%
With a profit in every financial year since 2007, equity grows to €181,378.
01-07
abbreviated format · 30 days before the deadline
2009
15-07
abbreviated format · 16 days before the deadline
2008
31-12
Financial
Weakest financial yearnet €17,969 ▼30.4%
The net result drops to €17,969, the lowest from 2007 to 2011. It recovers the following year.
31-12
Financial
Equity above €100,000equity €101,803 ▲21.4%
With a profit in every financial year since 2007, equity grows to €101,803.
17-06
abbreviated format · 44 days before the deadline
Show earlier events
2007
21-06
abbreviated format · 40 days before the deadline
2006
05-07
abbreviated format · 26 days before the deadline
2005
22-06
abbreviated format · 39 days before the deadline
2004
05-07
abbreviated format · 26 days before the deadline
2002
25-09
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