Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
financial year 2025 · micro format
2025
21-06
financial year 2024 · micro format
09-05
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 01-04-2025
- Registered-office move, Dr. Van de Perrestraat 2 bus 12,2440 Geel
2024
27-06
financial year 2023 · micro format
2023
31-12
Financial
Highest result from 2018 to 2025net €99,473 ▲16.1%
The net result of €99,473 is the highest of those years.
06-10
Gazette deed
Resignation: VANOPPEN Luc (sole manager)Appointment: VANOPPEN Luc (director) · Legal-form conversion · Capital conversion12 points ▸
Gazette deed
Resignation: VANOPPEN Luc (sole manager)
Appointment: VANOPPEN Luc (director) · Legal-form conversion · Capital conversion12 points ▸
- General meeting, 27-09-2023, “buitengewone algemene vergadering” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “werkelijk gestort kapitaal en wettelijke reserve, van rechtswege” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, “vormen en meerderheden statutenwijziging, geheel opheffen en beschikbaar voor uitkering” (deed in Dutch)
- Registered office clause, “2440 Geel, Stelenseweg 110A” (deed in Dutch)
- Director resignation, VANOPPEN Luc (sole manager)
- Director appointment, VANOPPEN Luc (director)
- Other provision, “geen beletsel beroepsverbod, niet getroffen door enige maatregel die zich hiertegen verzet zoals beroepsverbod” (deed in Dutch)
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
- Power of attorney
- Power of attorney, Katrien Eerens
30-06
financial year 2022 · micro format
2022
31-12
Financial
Liquidity doublescurrent ratio 7.74
The current ratio rises from 3.81 to 7.74. Short-term debt falls from €61,546 to €36,472.
17-06
financial year 2021 · micro format
2021
31-12
Financial
Equity above €200,000equity €217,764 ▲30.9%
With a profit in every financial year since 2018, equity grows to €217,764.
22-06
financial year 2020 · micro format
2020
03-07
financial year 2019 · 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