3 MOTION
Timeline
26 events since 2010Board
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830951884
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
New directorT-CUBE appointed, Femke Helon resigned · Permanent representatives: Femke Helon and Wouter Mouton · Director discharge: Femke Helon · General meeting of 29-09-20257 points ▸
- General meeting, 29-09-2025
- Amendment of the articles, article 3
- Director resignation, Femke Helon
- Director discharge, Femke Helon
- Director appointment, T-CUBE (director (not named in the articles))
- Permanent representative, Femke Helon
- Permanent representative, Wouter Mouton (plaatsvervangende vaste vertegenwoordiger)
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
2024
Equity above €2m equity €2.0m ▲3% With a profit in every financial year since 2012, equity grows to €2.0m.
Annual accounts 2023 filed PDFabbreviated format · 32 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Registered office moved within ZeleNew registered office: Poldergotestraat 7A, 9240 Zele · Previous registered office: Poldergotestraat 2 bus B, 9240 Zele · Change of role: Helon Femke, from manager to director · General meeting of 16-05-20225 points ▸
- General meeting, 16-05-2022
- Director resignation, Helon Femke (manager)
- Director appointment, Helon Femke (director (not named in the articles))
- Director discharge, Helon Femke
- Registered-office move, Poldergotestraat 7A, 9240 Zele
- The deed holds 2 more points.
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
2021
Highest result from 2012 to 2025 net €332,779 ▲43.8% The operating result of €508,986 and the net result of €332,779 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 113 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Equity above €1m equity €1.1m ▲12.5% With a profit in every financial year since 2012, equity grows to €1.1m.
Annual accounts 2018 filed PDFabbreviated format · 25 days before the deadline
2018
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Zele
Annual accounts 2017 filed PDFabbreviated format · 24 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 23 days before the deadline
2016
Equity above €500,000 equity €699,636 ▲75.3% With a profit in every financial year since 2012, equity grows to €699,636.
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Equity above €200,000 equity €288,361 ▲53.3% With a profit in every financial year since 2012, equity grows to €288,361.
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Equity above €150,000 equity €188,067 ▲27.1% With a profit in every financial year since 2012, equity grows to €188,067.
Annual accounts 2012 filed PDFabbreviated format · 25 days before the deadline
2011
First establishment Poldergotestraat 7, Zele
2010
Incorporation PDFpublished on 22-11-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank