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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-01
micro format · 4 days before the deadline
2025
07-07
Gazette deed
Registered office moved from Brasschaat to KalmthoutNew seat: Kinderwelzijnstraat 73, 2920 Kalmthout · Previous seat: Lage Kaart 442, 2930 Brasschaat · Power of attorney3 points ▸
Gazette deed
Registered office moved from Brasschaat to Kalmthout
New seat: Kinderwelzijnstraat 73, 2920 Kalmthout · Previous seat: Lage Kaart 442, 2930 Brasschaat · Power of attorney3 points ▸
- General meeting, 22-05-2025
- Registered-office move, Kinderwelzijnstraat 73, 2920 Kalmthout
- Power of attorney, BV TAXACIBO
30-01
micro format · 1 day before the deadline
2024
30-06
Financial
Weakest financial yearnet -€60,994
The net result drops to -€60,994, the lowest from 2019 to 2025. It recovers the following year.
26-01
micro format · 5 days before the deadline
2023
30-06
Financial
Equity above €500,000equity €512,493 ▲3.8%
With a profit in every financial year since 2019, equity grows to €512,493.
31-01
micro format · on the deadline day
2022
30-06
Financial
Liquidity more than triplescurrent ratio 31.14
The current ratio rises from 7.81 to 31.14. Short-term debt falls from €41,859 to €16,174.
31-01
abbreviated format · on the deadline day
2021
30-12
Gazette deed
Registered office moved from Antwerpen to BrasschaatNew seat: 2930 Brasschaat, Lage Kaart 442 · Previous seat: 2018 Antwerpen, Broederminstraat 40 bus 4 · Resignation: PROFESSIONAL MARKETING AND SALES - Trading & Consulting (director)11 points ▸
Gazette deed
Registered office moved from Antwerpen to Brasschaat
New seat: 2930 Brasschaat, Lage Kaart 442 · Previous seat: 2018 Antwerpen, Broederminstraat 40 bus 4 · Resignation: PROFESSIONAL MARKETING AND SALES - Trading & Consulting (director)11 points ▸
- Power of attorney
- Other provision, “stemming, alle voorafgaande beslissingen met eenparige stemmen genomen” (deed in Dutch)
- General meeting, 28-12-2021
- Director resignation, PROFESSIONAL MARKETING AND SALES - Trading & Consulting (director)
- Director discharge, PROFESSIONAL MARKETING AND SALES - Trading & Consulting (director)
- Director appointment, Stephan Wauters (director (not named in the articles))
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “artikel 39,§2,derde lid wet van 2019-03-23, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “integraal opheffen statutair onbeschikbare eigen vermogensrekeningen, overeenkomstig vormen en meerderheden statutenwijziging” (deed in Dutch)
- Registered-office move, 2930 Brasschaat,Lage Kaart 442
- Capital
30-06
Financial
Highest result from 2019 to 2025net €123,658 ▲761%
The net result of €123,658 is the highest of those years.
30-01
abbreviated format · 1 day before the deadline
Show earlier events
2020
31-01
abbreviated format · on the deadline day
2019
22-01
micro format · 9 days before the deadline
2018
31-01
micro format · on the deadline day
2017
20-01
abbreviated format · 11 days before the deadline
1996
04-07
Gazette deed
Incorporation
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