Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
10-09
Gazette deed
Registered-office moveBoard meeting of 19-12-20247 points ▸
Gazette deed
Registered-office move
Board meeting of 19-12-20247 points ▸
- Board meeting, 19-12-2024
- Registered-office move, Pieter Paul Rubenslaan 2, 9190 Kemzeke
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Kathy DE MEERSMAN
- Power of attorney, Neelke DE VRIENDT
- Power of attorney, Inge MARQUENIE
- Power of attorney, Thibaut BERCKX
29-08
abbreviated format · 29 days late
2024
31-12
Financial
Weakest financial yearnet €279 ▼98.8%
The net result drops to €279, the lowest from 2023 to 2025. It recovers the following year.
27-09
abbreviated format · 58 days late
04-04
Gazette deed
Registered office moved from Sint-Gillis-Waas to Sint-NiklaasNew seat: Willy Stevensstraat 11 bus 0202, 9100 Sint-Niklaas · Previous seat: Doornstraat(SGW) 6, 9170 Sint-Gillis-Waas2 points ▸
Gazette deed
Registered office moved from Sint-Gillis-Waas to Sint-Niklaas
New seat: Willy Stevensstraat 11 bus 0202, 9100 Sint-Niklaas · Previous seat: Doornstraat(SGW) 6, 9170 Sint-Gillis-Waas2 points ▸
- Board meeting, 26-02-2024
- Registered-office move, Willy Stevensstraat 11 bus 0202, 9100 Sint-Niklaas
2022
16-12
Gazette deed
IncorporationFounding capital of €5,000, 100 shares · Founders: VAN DER HEYDEN Giovanni Gerard Alphonsine and VAEL Pascale Jozef Irène · Appointments: VAN DER HEYDEN Giovanni Gerard Alphonsine (director) and VAEL Pascale Jozef Irène (director)6 points ▸
Gazette deed
Incorporation
Founding capital of €5,000, 100 shares · Founders: VAN DER HEYDEN Giovanni Gerard Alphonsine and VAEL Pascale Jozef Irène · Appointments: VAN DER HEYDEN Giovanni Gerard Alphonsine (director) and VAEL Pascale Jozef Irène (director)6 points ▸
- Founder, VAN DER HEYDEN Giovanni Gerard Alphonsine
- Founder, VAEL Pascale Jozef Irène
- Founding capital, €5,000, 100 shares
- Board rule, 2
- Director appointment, VAN DER HEYDEN Giovanni Gerard Alphonsine (director (not named in the articles))
- Director appointment, VAEL Pascale Jozef Irène (director (not named in the articles))
- The act holds 4 more points.
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