Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
financial year 2025 · micro format
2025
2024
23-09
Gazette deed
Resignations: VAN DYCK Werner, VAN DYCK Dimitri and 2 othersAppointments: VAN DYCK Werner, VAN DYCK Dimitri and COLLETTE Liliane · Permanent representative: VAN DYCK Dimitri · Director discharge26 points ▸
Gazette deed
Resignations: VAN DYCK Werner, VAN DYCK Dimitri and 2 others
Appointments: VAN DYCK Werner, VAN DYCK Dimitri and COLLETTE Liliane · Permanent representative: VAN DYCK Dimitri · Director discharge26 points ▸
- Director resignation, VAN DYCK Werner (director)
- Director resignation, VAN DYCK Dimitri (director)
- Director resignation, COLLETTE Liliane (director)
- Director resignation, VAN DYCK Michaël (director)
- Director discharge, VAN DYCK Werner (director)
- Director discharge, VAN DYCK Dimitri (director)
- Director discharge, COLLETTE Liliane (director)
- Director discharge, VAN DYCK Michaël (director)
- Board rule, 3, “assemblée générale” (deed in French)
- Director appointment, VAN DYCK Werner (director (not named in the articles))
- Director appointment, VAN DYCK Dimitri (director (not named in the articles))
- Director appointment, COLLETTE Liliane (director (not named in the articles))
- The act holds 14 more points.
03-06
financial year 2023 · micro format
2023
05-06
financial year 2022 · micro format
2022
06-07
Gazette deed
Reappointments: VAN DYCK Werner, COLLETTE LLiliane and 2 others5 points ▸
Gazette deed
Reappointments: VAN DYCK Werner, COLLETTE LLiliane and 2 others
5 points ▸
- General meeting, 30-05-2022
- Director reappointment, VAN DYCK Werner (chair of the board)
- Director reappointment, COLLETTE LLiliane (director)
- Director reappointment, VAN DYCK Dimitri (administrateur déiégué)
- Director reappointment, VAN DYCK Michael (director)
01-06
financial year 2021 · micro format
2021
01-06
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2025net €306,519 ▲74.5%
The operating result of €256,364 and the net result of €306,519 are both a record.
31-12
Financial
Equity above €200,000equity €249,365 ▲30.2%
With a profit in every financial year since 2018, equity grows to €249,365.
04-06
financial year 2019 · micro format
2019
03-06
financial year 2018 · micro format
2018
06-06
financial year 2017 · micro format
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