Yvan Berthels
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
micro format · 61 days late
2025
29-08
micro format · 29 days late
2024
18-09
micro format · 49 days late
03-01
Gazette deed
Change of role: BERTHELS Yvan, from manager to directorRegistered office clause · Power of attorney · Amendment of the articles13 points ▸
Gazette deed
Change of role: BERTHELS Yvan, from manager to director
Registered office clause · Power of attorney · Amendment of the articles13 points ▸
- Director resignation, BERTHELS Yvan (manager)
- Director appointment, BERTHELS Yvan (director)
- Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering beslist over kwijting voor uitoefening mandaat” (deed in Dutch)
- Registered office clause, “3293 Diest (Kaggevinne), Galgenberg 99” (deed in Dutch)
- Other provision, “website en e-mail-adres” (deed in Dutch)
- Power of attorney, Jan Van Gorp & Thierry Arnauts
- Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
- General meeting, 22-12-2023
- Other provision, “statuten aanpassen aan WVV, statutair onbeschikbare eigenvermogensrekening schrappen en beschikbaar maken” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 1 more point.
2023
31-12
Financial
Highest result from 2018 to 2025net €22,859 ▲165%
The operating result of €36,344 and the net result of €22,859 are both a record.
28-09
micro format · 59 days late
2022
12-10
micro format · 73 days late
2021
31-12
Financial
Back to profitnet €16,403
The net result is €16,403, after one loss-making year.
29-10
micro format · 90 days late
2020
31-12
Financial
Weakest financial yearnet -€26,281
The net result drops to -€26,281, the lowest from 2018 to 2025. It recovers the following year.
23-11
micro format · 115 days late
2019
31-12
Financial
Back to profitnet €14,404
The net result is €14,404, after one loss-making year.
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