Zeplin
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-08
full format · 25 days late
10-03
Gazette deed
Resignation: Dorien De Ryck (director)Appointment: Christian Desloovere (director) · Power of attorney4 points ▸
Gazette deed
Resignation: Dorien De Ryck (director)
Appointment: Christian Desloovere (director) · Power of attorney4 points ▸
- General meeting, 21-10-2025
- Director resignation, Dorien De Ryck (director)
- Director appointment, Christian Desloovere (director)
- Power of attorney, ECOVIS ACTA Consult bv
2025
18-06
abbreviated format · 43 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €311,836 ▲55.2%
The net result of €311,836 is the highest of those years.
28-06
abbreviated format · 33 days before the deadline
2023
08-12
Gazette deed
3 directors appointed, 2 directors resigningResignations: Joseph Vaneygen (director) and Josephus Mathijssen (director) · Appointments: Birgit Philips, Dorien De Ryck and Brigitte Caluwaerts · Director discharge11 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Resignations: Joseph Vaneygen (director) and Josephus Mathijssen (director) · Appointments: Birgit Philips, Dorien De Ryck and Brigitte Caluwaerts · Director discharge11 points ▸
- General meeting, 21-06-2023
- Director resignation, Joseph Vaneygen (director)
- Director resignation, Josephus Mathijssen (director)
- Director discharge, Joseph Vaneygen
- Director discharge, Josephus Mathijssen
- Director appointment, Birgit Philips (director (not named in the articles))
- Director appointment, Dorien De Ryck (director (not named in the articles))
- Director appointment, Brigitte Caluwaerts (director (not named in the articles))
- General meeting, 23-10-2023
- Amendment of the articles
- Other provision, “formuliervermelding Luik B, naam en hoedanigheid instrumenterende notaris of vertegenwoordigingsbevoegde personen” (deed in Dutch)
14-07
abbreviated format · 17 days before the deadline
2022
31-12
Financial
Equity above €2mequity €2.1m ▲13.6%
After 2 profitable years in a row, equity reaches €2.1m.
21-11
Gazette deed
3 directors appointed, 2 directors resigningAppointments: Vanwoensel Erik, Steyaert Jean and Vandenbussche Ines · Resignations: M-C Goslain (director) and P. Vervloessem (director)12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Appointments: Vanwoensel Erik, Steyaert Jean and Vandenbussche Ines · Resignations: M-C Goslain (director) and P. Vervloessem (director)12 points ▸
- General meeting, 15-06-2022
- Director appointment, Vanwoensel Erik (member and director)
- Director appointment, Steyaert Jean (member and director)
- Director appointment, Vandenbussche Ines (member and director)
- Director resignation, M-C Goslain
- Director resignation, P. Vervloessem
- Board composition, De Boer Sebastian (chair)
- Board composition, Mathijssen Josephus (director)
- Board composition, Vaneygen Joseph (director)
- Board composition, Vanwoensel Erik (director)
- Board composition, Steyaert Jean (director)
- Board composition, Vandenbussche Ines (director)
25-07
abbreviated format · 6 days before the deadline
2021
31-12
Financial
Back to profitnet €122,193
The net result is €122,193, after one loss-making year.
31-08
abbreviated format · 31 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€66,240
The net result drops to -€66,240, the lowest from 2018 to 2025. It recovers the following year.
18-08
abbreviated format · 18 days late
2019
21-07
abbreviated format · 10 days before the deadline
2018
10-07
abbreviated format · 21 days before the deadline
2017
19-06
abbreviated format · 42 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