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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
micro format · 39 days before the deadline
18-05
Gazette deed
Resignation: Justyna BORYS (director)Appointment: Lirim KAMBERI (director) · Custody of records · Shareholding10 points ▸
Gazette deed
Resignation: Justyna BORYS (director)
Appointment: Lirim KAMBERI (director) · Custody of records · Shareholding10 points ▸
- General meeting, 08-05-2026
- Custody of records, “perte du registre des actions, constater la perte” (deed in French)
- Custody of records, “statuts, procès-verbaux, documents comptables et informations disponibles auprès de la société et des associés, reconstitution du registre des actions” (deed in French)
- Justyna BORYS holds 45 shares
- Lirim KAMBERI holds 20 shares
- Avni KARALI holds 15 shares
- Estera MĂRGĂRINT holds 10 shares
- Olga POPOV holds 10 shares
- Director resignation, Justyna BORYS (director)
- Director appointment, Lirim KAMBERI (director)
2025
31-12
Financial
Highest result from 2018 to 2025net €108,893 ▲244%
The operating result of €118,787 and the net result of €108,893 are both a record.
29-07
micro format · 2 days before the deadline
2024
31-12
Financial
Back to profitnet €31,631
The net result is €31,631, after 2 loss-making years.
18-06
micro format · 43 days before the deadline
12-01
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires, entre autre les résolutions suivantes” (deed in French)
- Amendment of the articles
- Capital
09-01
Gazette deed
Resignation: Borys Justyna (manager)Reappointment: Borys Justyna (director) · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Resignation: Borys Justyna (manager)
Reappointment: Borys Justyna (director) · Amendment of the articles · Capital conversion10 points ▸
- General meeting, 27-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verslag bestuurder over geplande wijziging van het voorwerp, DERDE BESLUIT” (deed in Dutch)
- Purpose change
- Director resignation, Borys Justyna (manager)
- Director reappointment, Borys Justyna (director (not named in the articles))
- Director discharge, Borys Justyna
- Registered office clause, “1020 Laken Alfred Stevensstraat 71, ACHTSTE BESLUIT” (deed in Dutch)
- Other provision, “Alle besluiten, stemming” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€19,118
The net result drops to -€19,118, the lowest from 2018 to 2025. It recovers the following year.
08-06
micro format · 53 days before the deadline
2022
12-07
micro format · 19 days before the deadline
2021
27-07
micro format · 4 days before the deadline
Show earlier events
2020
30-10
micro format · 91 days late
2019
23-08
micro format · 23 days late
2018
21-07
micro format · 10 days before the deadline
2017
29-08
micro format · 29 days late
2006
23-11
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