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Timeline
31 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0811635523
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
Registered office moved from Fernelmont to HingeonNew registered office: Grand-Route 63/6, 5380 Hingeon · Previous registered office: Grand-Route, Hing.63 boîte 5, 5380 Fernelmont · Resignations: Jean-Paul Van Michel (director) and Stéphane Liétard (director) · General meeting of 29-08-20236 points ▸
- General meeting, 29-08-2023
- Director resignation, Jean-Paul Van Michel (director (not named in the articles))
- Director discharge, Jean-Paul Van Michel (director (not named in the articles))
- Director resignation, Stéphane Liétard (director (not named in the articles))
- Director discharge, Stéphane Liétard (director (not named in the articles))
- Registered-office move, Grand-Route 63/6, 5380 Hingeon
2024
Back to profit net €5,817 The net result is €5,817, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Weakest financial year net -€116,502 The net result drops to -€116,502, the lowest from 2010 to 2025. It recovers the following year.
Capital increase of €62,436 to €205,936Capital from €143,500 to €205,936, 363 new shares · Contribution: NAMUR INVEST PREFACE · Permanent representative: Nicolas Delahaye · General meeting of 20-10-202220 points ▸
- Board composition, Christophe Goffard (director)
- Board composition, Frédéric Verwilghen (director)
- Board composition, Stéphane Liétard (director)
- Board composition, Jean-Paul Van Michel (director)
- Board composition, NAMUR INVEST PREFACE (director)
- Permanent representative, Nicolas Delahaye
- General meeting, 20-10-2022
- Capital increase, €62,436
- Capital contribution, €62,436
- Capital, €205,936
- Christophe Goffard holds 300 shares
- Frédéric WYNANDS holds 450 shares
- Frédéric WYNANDS holds 150 shares
- Jean Pierre PEETERS holds 50 shares
- Denis VERWILGHEN holds 85 shares
- Wim VAN ASSCHE holds 175 shares
- Frédéric Verwilghen holds 175 shares
- Stéphane Liétard holds 50 shares
- NAMUR INVEST PREFACE holds 363 shares
- Director discharge, administrateurs
- The deed holds 7 more points.
Annual accounts 2021 filed PDFfull format · 88 days late
2021
3 directors appointed, 2 resignations, 2 reappointmentsResignations: Jean-Pierre Peeters and Wim Van Assche · Reappointments: Frédéric Verwilghen and Christophe Goffard · Appointments: Stéphane Liétard, PREFACE SA and Jean-Paul Van Michel · General meeting of 29-06-20219 points ▸
- General meeting, 29-06-2021
- Director resignation, Jean-Pierre Peeters
- Director resignation, Wim Van Assche
- Director reappointment, Frédéric Verwilghen
- Director reappointment, Christophe Goffard
- Director appointment, Stéphane Liétard
- Director appointment, PREFACE SA
- Permanent representative, Nicolas Delahaye
- Director appointment, Jean-Paul Van Michel
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 87 days late
2019
Back to profit net €63 The net result is €63, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 62 days before the deadline
2017
Equity above €150,000 equity €163,447 ▲16.8% After 2 profitable years in a row, equity reaches €163,447.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Back to profit net €55,781 The net result is €55,781, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 60 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Equity above €100,000 equity €100,877 ▲23.3% After 2 profitable years in a row, equity reaches €100,877.
Annual accounts 2013 filed PDFfull format · 86 days before the deadline
2013
Back to profit net €64,474 The net result is €64,474, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 52 days before the deadline
Annual accounts 2012 filed PDFfull format · on the deadline day
2011
Annual accounts 2011 filed PDFfull format · 45 days before the deadline
Back to profit net €19,457 The net result is €19,457, after one loss-making year.
2010
Annual accounts 2010 filed PDFfull format · 60 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank