YLIST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-08
abbreviated format · 17 days late
2025
03-07
micro format · 28 days before the deadline
2024
30-08
micro format · 30 days late
09-01
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: VANHOUTTE Carlos Jérôme Julienne, DE GRANDE Mariette Suzanne and 3 others · Appointments: VANHOUTTE Carlos Jérôme Julienne, DE GRANDE Mariette Suzanne and 3 others · VANHOUTTE Carlos Jérôme Julienne holds 65 shares12 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: VANHOUTTE Carlos Jérôme Julienne, DE GRANDE Mariette Suzanne and 3 others · Appointments: VANHOUTTE Carlos Jérôme Julienne, DE GRANDE Mariette Suzanne and 3 others · VANHOUTTE Carlos Jérôme Julienne holds 65 shares12 points ▸
- General meeting, 20-12-2023
- Incorporation, 31-12-1996
- VANHOUTTE Carlos Jérôme Julienne holds 65 shares, mentioned 2 times in the deed
- DE GRANDE Mariette Suzanne holds 65 shares, mentioned 2 times in the deed
- VANHOUTTE Yves Maurice Simonne holds 40 shares, mentioned 2 times in the deed
- VANHOUTTE Liesbet Marcella Raf holds 40 shares, mentioned 2 times in the deed
- VANHOUTTE Steven Nadine Marcel holds 40 shares, mentioned 2 times in the deed
- 250 shares, mentioned 2 times in the deed
- Board composition, VANHOUTTE Carlos Jérôme Julienne (director)
- Board composition, DE GRANDE Mariette Suzanne (director)
- Board composition, VANHOUTTE Yves Maurice Simonne (director)
- Board composition, VANHOUTTE Liesbet Marcella Raf (director)
- The act holds 34 more points.
2023
18-09
micro format · 49 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €10,206 ▲253%
The operating result of €15,207 and the net result of €10,206 are both a record.
08-08
micro format · 8 days late
2021
30-08
Gazette deed
Reappointments: Vanhoutte Carlos, De Grande Mariette and 3 others6 points ▸
Gazette deed
Reappointments: Vanhoutte Carlos, De Grande Mariette and 3 others
6 points ▸
- General meeting, 10-01-2021
- Director reappointment, Vanhoutte Carlos (afgevaardigd bestuurder)
- Director reappointment, De Grande Mariette (onbezoldigd bestuurder)
- Director reappointment, Vanhoutte Yves (onbezoldigd bestuurder)
- Director reappointment, Vanhoutte Liesbet (onbezoldigd bestuurder)
- Director reappointment, Vanhoutte Steven (onbezoldigd bestuurder)
26-08
micro format · 26 days late
2020
23-10
micro format · 84 days late
2019
31-12
Financial
Back to profitnet €2,965
The net result is €2,965, after one loss-making year.
28-08
micro format · 28 days late
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