3O
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20 events since 2017Board
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20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Highest result from 2018 to 2025 net €39,110 ▲111% The operating result of €55,695 and the net result of €39,110 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0670763512
Registered office moved from Kampenhout to KesselNew registered office: Torenvenstraat 105, 2560 Kessel (Nijlen) · Previous registered office: Vekestraat 29 B/9, 1910 Kampenhout · Resignation: Kristof Vandenbosch (director) · General meeting of 14-02-20256 points ▸
- General meeting, 14-02-2025
- Director resignation, Kristof Vandenbosch (director (not named in the articles))
- Director discharge, Kristof Vandenbosch
- Registered-office move, Torenvenstraat 105, 2560 Kessel (Nijlen)
- Board meeting, 14-02-2025
- Director appointment, Jonas Vandenbosch (day-to-day manager)
Registered office moved within KampenhoutNew registered office: Vekestraat 29 unit C bus 8, 1910 Kampenhout · Previous registered office: Vekestraat 29 B/9, 1910 Kampenhout · General meeting of 07-06-20242 points ▸
- General meeting, 07-06-2024
- Registered-office move, Vekestraat 29 unit C bus 8, 1910 Kampenhout
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Purpose changeGeneral meeting of 20-01-20221 point ▸
- General meeting, 20-01-2022
- The deed holds 2 more points.
First establishment Vekestraat 29, Kampenhout
Annual accounts 2021 filed PDFmicro format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 27 days before the deadline
2020
Back to profit net €7,749 The net result is €7,749, after one loss-making year.
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: VANDENBOSCH Kristof Benoit, from manager to director · Resignation: DIDDEN Christophe François Ghislain (manager) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 13-12-20199 points ▸
- Power of attorney, Rita HEYLEN
- Director resignation, DIDDEN Christophe François Ghislain (manager)
- Director resignation, VANDENBOSCH Kristof Benoit (manager)
- Director appointment, VANDENBOSCH Kristof Benoit (director (not named in the articles))
- Registered office clause, Vekestraat 29 B/9, 1910 Kampenhout
- General meeting, 13-12-2019
- Incorporation, 02-02-2017
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- The deed holds 5 more points.
Annual accounts 2019 filed PDFmicro format · 13 days late
2019
Legal-form change · Resignations & appointmentsChange of role: VANDENBOSCH Kristof Benoit, from manager to director · Resignation: DIDDEN Christophe François Ghislain (manager) · VANDENBOSCH Kristof Benoit holds 100 shares · General meeting of 13-12-201910 points ▸
- General meeting, 13-12-2019
- Incorporation, 02-02-2017
- VANDENBOSCH Kristof Benoit holds 100 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, DIDDEN Christophe François Ghislain (manager)
- Director resignation, VANDENBOSCH Kristof Benoit (manager)
- Director appointment, VANDENBOSCH Kristof Benoit (director (not named in the articles))
- Director discharge, DIDDEN Christophe François Ghislain
- Director discharge, VANDENBOSCH Kristof Benoit
- Registered office clause, Vekestraat 29 B/9, 1910 Kampenhout
- The deed holds 20 more points.
Weakest financial year net -€23,732 The net result drops to -€23,732, the lowest from 2018 to 2025. It recovers the following year.
Registered office moved within KampenhoutNew registered office: Vekestraat 29 unit B bus 09 te 1910 Kampenhout · Previous registered office: Vekestraat 29 bus 10 te 1910 Kampenhout · Permanent representative: Luc De Cock · General meeting of 31-12-20183 points ▸
- General meeting, 31-12-2018
- Registered-office move, Vekestraat 29 unit B bus 09 te 1910 Kampenhout
- Permanent representative, Luc De Cock
Annual accounts 2018 filed PDFmicro format · 27 days before the deadline
2017
Incorporation PDFpublished on 08-02-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank