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Timeline
23 events since 2010Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 26 days late
Share transferTransfer of shares from Ivan VERZAR to Martine THEODOSSIOU · Ivan VERZAR holds 50% of the shares · Martine THEODOSSIOU holds 50% of the shares · General meeting of 11-12-20255 points ▸
- General meeting, 11-12-2025
- Ivan VERZAR holds 50% of the shares
- Martine THEODOSSIOU holds 50% of the shares
- Share transfer, Ivan VERZAR → Martine THEODOSSIOU
- Martine THEODOSSIOU holds 100% of the shares
- The deed holds 1 more point.
2025
Weakest financial year net -€47,680 The net result drops to -€47,680, the lowest from 2011 to 2025.
Annual accounts 2024 filed PDFmicro format · 26 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0826837995
2024
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
2023
Changes of role: VERZÁR Ivan Jean Joseph Marie (director) and THEODOSSIOU Martine Hélène Réa (director)VERZÁR Ivan Jean Joseph Marie holds 50 shares · THEODOSSIOU Martine Hélène Réa holds 50 shares · Director discharge: VERZÁR Ivan Jean Joseph Marie · General meeting of 18-10-202311 points ▸
- General meeting, 18-10-2023
- VERZÁR Ivan Jean Joseph Marie holds 50 shares
- THEODOSSIOU Martine Hélène Réa holds 50 shares
- 100 shares, mentioned twice in the deed
- Director resignation, VERZÁR Ivan Jean Joseph Marie (manager)
- Director resignation, THEODOSSIOU Martine Hélène Réa (manager)
- Director appointment, VERZÁR Ivan Jean Joseph Marie (director (not named in the articles))
- Director appointment, THEODOSSIOU Martine Hélène Réa (director (not named in the articles))
- Director discharge, VERZÁR Ivan Jean Joseph Marie
- Director discharge, THEODOSSIOU Martine Hélène Réa
- Registered office clause, Avenue des Alouettes, numéro 17, 1325 Chaumont-Gistoux (Section de Dion-Valmont)
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 9 days late
2022
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Back to profit net €44,571 The net result is €44,571, after 4 loss-making years.
Annual accounts 2020 filed PDFmicro format · 45 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 28 days late
2019
Annual accounts 2018 filed PDFmicro format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 64 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Back to profit net €47,914 The net result is €47,914, after 3 loss-making years.
Annual accounts 2013 filed PDFfull format · 43 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 25 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2010
First establishment Avenue des Alouettes, Dion-V. 17, Chaumont-Gistoux
Incorporation PDFpublished on 02-07-2010
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank