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24HN

Active Public limited companyfounded 2000active for 26 yearsSint-Pietersstraat 1, 8970 PoperingeKBO/BCE: BE 0469.717.055
24HN
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Timeline

44 events since 2000

Deadline for the 2026 accounts: 30-04-2027

2026
1 director appointed, 2 reappointmentsReappointments: José Lamaire and Petra Denys (managing director) · Appointment: Silke Lamaire · General meeting of 12-03-20267 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 20 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0469717055
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Registered office moved within PoperingeNew registered office: Sint-Pietersstraat 1, 8970 Poperinge · Previous registered office: Sint-Pietersstraat 1, 8970 Poperinge (Reningelst) · Share cancellation: €3,544,095 · General meeting of 06-03-20257 points ▸
  • General meeting, 06-03-2025
  • Incorporation, 12-01-2000
  • Registered-office move, Sint-Pietersstraat 1, 8970 Poperinge
  • Share cancellation, €3,544,095
  • Share cancellation, €2,126,457
  • Capital, €500,000, 10,125,976 shares
  • Amendment of the articles, article 5
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2024
Registered office moved from Vleteren to PoperingeNew registered office: Sint-Pietersstraat 1, 8970 Poperinge (Reningelst) · Previous registered office: Eikhoekstraat 23, 8640 Vleteren · Board meeting of 30-03-20242 points ▸
  • Board meeting, 30-03-2024
  • Registered-office move, Sint-Pietersstraat 1, 8970 Poperinge (Reningelst)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 7 days before the deadline
2023
Liquidity more than doubled current ratio 2.57 The current ratio rises from 1.20 to 2.57. Short-term debt falls from €744,712 to €245,422.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Capital decrease · Amendment of the articlesShare cancellation: €3,733,950 · Share cancellation: €2,240,370 · Capital of €780,000, 15,796,528 shares · General meeting of 16-09-20227 points ▸
  • General meeting, 16-09-2022
  • Incorporation, 12-01-2000
  • Share cancellation, €3,733,950
  • Share cancellation, €2,240,370
  • Capital, €780,000, 15,796,528 shares, mentioned twice in the deed
  • Amendment of the articles, article 5
  • Registered-office move, actueel adres
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

New establishment in Alveringem Roggestraat 8
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2020
Resignations & appointmentsReappointments: LAMAIRE José Joseph Cornelius (director) and DENYS Petra Suzanne (director) · “Aankoop,verkoop,opslag,stockage van landbouw producten en aanverwanten; E-commerce,handel op het…” (deed in Dutch) · General meeting of 18-12-20209 points ▸
  • Director reappointment, LAMAIRE José Joseph Cornelius (director (not named in the articles))
  • Director reappointment, DENYS Petra Suzanne (director (not named in the articles))
  • Director reappointment, DENYS Petra Suzanne (managing director)
  • Registered office clause, Eikhoekstraat 23, 8640 Vleteren/Westvleteren
  • General meeting, 18-12-2020
  • Incorporation, 12-01-2000
  • Registered-office move, actueel adres
  • Purpose change, “Aankoop,verkoop,opslag,stockage van landbouw producten en aanverwanten; E-commerce,handel op het internet,handel in domeinnamen,cursussen op het internet,handel…” (deed in Dutch)
  • Capital, €1,075,000, 21,770,848 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Reappointments: José Lamaire (director) and Petra Denys (managing director)General meeting of 13-06-20196 points ▸
  • General meeting, 13-06-2019
  • Board meeting, 13-06-2019
  • Director reappointment, José Lamaire
  • Director reappointment, Petra Denys
  • Director reappointment, Petra Denys (managing director)
  • Director reappointment, Petra Denys (chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 43 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
Permanent representative: José LamaireBoard meeting of 24-05-20182 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Highest result from 2006 to 2025 net €369,492 ▲58.1% The net result of €369,492 is the highest of those years.
Equity above €1m equity €1.0m ▲54.5% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Equity above €500,000 equity €677,628 ▲52.6% After 6 profitable years in a row, equity reaches €677,628.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 70 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Liquidity more than doubled current ratio 19.51 The current ratio rises from 7.09 to 19.51. Short-term debt falls from €26,714 to €15,973.
Equity above €200,000 equity €321,747 ▲72.3% After 2 profitable years in a row, equity reaches €321,747.
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Back to profit net €98,119 The net result is €98,119, after 3 loss-making years.
Equity above €150,000 equity €186,781 ▲111% Equity rises from €88,662 to €186,781.
Annual accounts 2008 filed PDFabbreviated format · 44 days before the deadline
2008
Liquidity more than 18 times current ratio 50.57 The current ratio rises from 2.75 to 50.57. Short-term debt falls from €54,593 to €1,783.
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
First establishment Sint-Pietersstraat 1, Poperinge
2000
Incorporation published on 26-01-2000

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 14 January 2000, 24HN was incorporated.1 In 2024 the registered office moved to Poperinge.2 Total assets went from €5.9m in 2018 to €3.0m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-04-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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