3D-SIDE
Timeline
20 events since 2015Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Annual accounts 2024 filed PDFfull format · 25 days late
2024
Capital increase · Amendment of the articlesCapital from €3,828,816.99 to €4,256,684.54, 13,211 new shares · Capital from €4,256,684.54 to €5,028,771.99 · General meeting of 28-06-20246 points ▸
- General meeting, 28-06-2024
- Capital increase, €427,867.55
- Capital increase, €772,087.45
- Financial instrument, 28-06-2024
- Amendment of the articles, article 5
- Power of attorney, Sibylle FALLA
- The deed holds 9 more points.
Annual accounts 2023 filed PDFfull format · 22 days late
2023
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 22 days late
Permanent representative: Michel DenisCapital from €3,061,499 to €3,222,625.41, 4,975 new shares · Capital from €3,222,625.41 to €3,828,816.99, 18,717 new shares · Contributions: BERGER Jean-Marie (€696,413.36); Powergraph (€541,165.14); NOLET de BRAUWERE VAN STEELAND Marc (€369,405.61); and 5 others17 points ▸
- Auditor report, 13-06-2022
- Capital increase, €161,126.41
- Capital contribution, €451,899
- Capital increase, €606,191.58
- Permanent representative, Michel Denis
- BERGER Jean-Marie holds 6,000 shares
- Power of attorney, CLAESSENS Immanuel
- Capital contribution, €541,165.14
- Capital contribution, €369,405.61
- Capital contribution, €49,229.86, mentioned twice in the deed
- Capital contribution, €69,030.80
- Capital contribution, €54,134.68
- Capital contribution, €323,354.80
- Capital contribution, €244,514.36
- Financial instrument, 1, subscription, mentioned 10 times in the deed
- Capital, €3,828,816.99, 118,220 shares
- Director resignation, BERGER Jean-Marie
- The deed holds 25 more points.
2021
Back to profit net €198,859 The net result is €198,859, after 5 loss-making years.
Annual accounts 2020 filed PDFfull format · 18 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597918094
Appointment: Jean-Marie Berger (independent director)1 point ▸
- Director appointment, Jean-Marie Berger (independent director)
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Equity above €2m equity €2.5m ▲169% Equity rises from €911,499 to €2.5m.
Annual accounts 2018 filed PDFmicro format · 37 days before the deadline
2018
Equity above €500,000 equity €911,499 Equity rises from -€410,882 to €911,499.
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2015
Incorporation PDFpublished on 16-02-2015
First establishment Rue André Dumont 5, Mont-Saint-Guibert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank