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ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
05-11
financial year 2025 · abbreviated format
2024
14-11
financial year 2024 · abbreviated format
21-02
Gazette deed
Reappointments: BRABERS Alex Martin Leo, EMBRACING SERENDIPITY and 3 othersPermanent representatives: KINDS Saskia Adolphine Marcel, DE LATHAUWER Astrid Marie-Antoinette Freddy and TACK Ilse Isabelle Mia · Resignation: LATHOUWERS Pieter Rudi Maria (director) · Appointment: Astrid De Lathauwer (director)21 points ▸
Gazette deed
Reappointments: BRABERS Alex Martin Leo, EMBRACING SERENDIPITY and 3 others
Permanent representatives: KINDS Saskia Adolphine Marcel, DE LATHAUWER Astrid Marie-Antoinette Freddy and TACK Ilse Isabelle Mia · Resignation: LATHOUWERS Pieter Rudi Maria (director) · Appointment: Astrid De Lathauwer (director)21 points ▸
- General meeting, 21-12-2023
- Declaration, “kennisname verslag bestuursorgaan, afschaffing bestaande soorten aandelen” (deed in Dutch)
- General meeting, “afstand doen van verslag bestuursorgaan, artikel 7:179, § 1, lid 1 WVV” (deed in Dutch)
- General meeting, “afstand doen van verslag bedrijfsrevisor, artikel 7:179, § 1, lid 2 WVV” (deed in Dutch)
- General meeting, “alle uitstaande aandelen behoren tot dezelfde soort, afschaffing indeling in soorten aandelen” (deed in Dutch)
- Capital increase, €23,840
- General meeting, “vennootschap zelf of personen die handelen in eigen naam maar voor rekening van de vennootschap, machtiging tot vervreemding eigen aandelen” (deed in Dutch)
- General meeting, “statuten in overeenstemming brengen” (deed in Dutch)
- Director reappointment, BRABERS Alex Martin Leo (director and chair of the board)
- Director reappointment, EMBRACING SERENDIPITY (director)
- Permanent representative, KINDS Saskia Adolphine Marcel
- Director resignation, LATHOUWERS Pieter Rudi Maria (director)
- The act holds 9 more points.
2023
16-10
financial year 2023 · abbreviated format
30-06
Financial
Equity above €1mequity €1.0m ▲7.5%
With a profit in every financial year since 2019, equity grows to €1.0m.
2022
27-10
financial year 2022 · abbreviated format
30-06
Financial
Highest result from 2019 to 2025net €1.4m ▲38.8%
The operating result of €1.8m and the net result of €1.4m are both a record.
2021
22-10
financial year 2021 · abbreviated format
2020
19-10
financial year 2020 · abbreviated format
30-06
Financial
Equity above €500,000equity €630,635 ▲39.6%
With a profit in every financial year since 2019, equity grows to €630,635.
2019
07-10
financial year 2019 · abbreviated format
2018
28-09
financial year 2018 · abbreviated format
2017
23-10
financial year 2017 · abbreviated format
2016
04-10
financial year 2016 · abbreviated 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