ZUIDERBUUR I
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-01
micro format · 1 day before the deadline
2025
10-12
Gazette deed
Registered office moved to BerchemResignations: Annick Braet, Joëlle Braet and Magali Braet · Appointments: DAELHOXENT BV (director) and KAP INVEST BV (director) · Permanent representatives: Sébastien François and Koen Apers15 points ▸
Gazette deed
Registered office moved to Berchem
Resignations: Annick Braet, Joëlle Braet and Magali Braet · Appointments: DAELHOXENT BV (director) and KAP INVEST BV (director) · Permanent representatives: Sébastien François and Koen Apers15 points ▸
- General meeting, 12-11-2025
- Director resignation, Annick Braet (director)
- Director resignation, Joëlle Braet (director)
- Director resignation, Magali Braet (director)
- Director discharge, Annick Braet (director)
- Director discharge, Joëlle Braet (director)
- Director discharge, Magali Braet (director)
- Director appointment, DAELHOXENT BV (director)
- Director appointment, KAP INVEST BV (director)
- Permanent representative, Sébastien François
- Permanent representative, Koen Apers
- Board meeting, 12-11-2025
- The act holds 3 more points.
30-06
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2019 to 2025.
04-02
micro format · 4 days late
2024
18-01
abbreviated format · 13 days before the deadline
2023
20-12
Gazette deed
Purpose · MiscellaneousAmendment of the articles · Name clause · Registered office clause5 points ▸
Gazette deed
Purpose · Miscellaneous
Amendment of the articles · Name clause · Registered office clause5 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- General meeting, “buitengewone algemene vergadering, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
- Name clause, ZUIDERBUUR I
- Registered office clause, “Vlaamse Gewest, 2018 Antwerpen, Vestingstraat 11” (deed in Dutch)
- Capital, €74,368.06
2022
2021
30-06
Financial
Liquidity more than 72 timescurrent ratio 166.96
The current ratio rises from 2.29 to 166.96. Short-term debt falls from €601,754 to €4,618.
06-01
abbreviated format · 25 days before the deadline
2020
28-01
micro format · 3 days before the deadline
2019
04-01
abbreviated format · 27 days before the deadline
2018
12-01
abbreviated format · 19 days before the deadline
2017
08-03
abbreviated format · 36 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