3PD
Timeline
19 events since 2017Board
Capital
Filings
Financial
End
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-07-2026 · Books and records kept in Lommel (5 years) · General meeting of 22-07-20262 points ▸
- General meeting, 22-07-2026
- Dissolution, 22-07-2026
- The deed holds 11 more points.
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
Listed in the Peppol Directory
2024
Weakest financial year net -€18,688 The net result drops to -€18,688, the lowest from 2018 to 2025.
Appointments: Peter Kruk (director) and Anders Forsén (director)General meeting of 30-05-20243 points ▸
- General meeting, 30-05-2024
- Director appointment, Peter Kruk
- Director appointment, Anders Forsén
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Capital contribution of €12,400General meeting of 20-12-20222 points ▸
- General meeting, 20-12-2022
- Capital contribution, €12,400
- The deed holds 8 more points.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
2021
Equity above €100,000 equity €100,446 ▲8.4% With a profit in every financial year since 2018, equity grows to €100,446.
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · Board composition: Gert PEETERS (director) · General meeting of 04-05-20215 points ▸
- General meeting, 04-05-2021
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Board composition, Gert PEETERS (director)
- Power of attorney, Jean Flemings
- The deed holds 9 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Highest result from 2018 to 2025 net €55,853 ▲138% The operating result of €29,141 and the net result of €55,853 are both a record.
Liquidity doubles current ratio 1.43 The current ratio rises from 0.71 to 1.43.
Resignation: Dorien Driesen (manager)1 point ▸
- Director resignation, Dorien Driesen (manager)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2017
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 07-08-2026 · published on 02-10-2017
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank