X-CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
27-08
micro format · 65 days before the deadline
31-03
Financial
Weakest financial yearnet -€29,330
The net result drops to -€29,330, the lowest from 2019 to 2026.
2025
29-10
micro format · 2 days before the deadline
23-01
Gazette deed
Registered office moved from Schoten to AntwerpenNew seat: Cuylitsstraat 17/1.1 te 2018 Antwerpen · Previous seat: Anton Van de Veldelaan 13 te 2900 Schoten · Permanent representatives: Meesters Vincent and Wannes Sas4 points ▸
Gazette deed
Registered office moved from Schoten to Antwerpen
New seat: Cuylitsstraat 17/1.1 te 2018 Antwerpen · Previous seat: Anton Van de Veldelaan 13 te 2900 Schoten · Permanent representatives: Meesters Vincent and Wannes Sas4 points ▸
- General meeting, 07-11-2024
- Registered-office move, Cuylitsstraat 17/1.1 te 2018 Antwerpen
- Permanent representative, Meesters Vincent
- Permanent representative, Wannes Sas
2024
29-10
micro format · 2 days before the deadline
05-01
Gazette deed
Changes of role: Guido Steffen (director) and Veronique Volongé (director)Registered office clause · Power of attorney · Capital conversion13 points ▸
Gazette deed
Changes of role: Guido Steffen (director) and Veronique Volongé (director)
Registered office clause · Power of attorney · Capital conversion13 points ▸
- Director resignation, Guido Steffen (manager)
- Director resignation, Veronique Volongé (manager)
- Other provision, “kwijting ontslagnemende zaakvoerders, algemene vergadering beslist op volgende jaarvergadering” (deed in Dutch)
- Director appointment, Guido Steffen (director (not named in the articles))
- Director appointment, Veronique Volongé (director (not named in the articles))
- Registered office clause, “Schoten, Anton Van de Veldelaan 13” (deed in Dutch)
- Power of attorney, Thierry Raes
- Power of attorney
- General meeting, “buitengewone algemene vergadering van aandeelhouders, met eenparigheid van stemmen” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- The act holds 1 more point.
2023
11-10
micro format · 20 days before the deadline
2022
12-10
micro format · 19 days before the deadline
2021
12-10
micro format · 19 days before the deadline
2020
06-10
micro format · 25 days before the deadline
31-03
Financial
Back to profitnet €5,864
The net result is €5,864, after one loss-making year.
2019
26-09
micro format · 35 days before the deadline
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