4D link
Timeline
10 events since 2020Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0759814163
Annual accounts 2024 filed PDFabbreviated format · 49 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Equity above €1m equity €1.0m ▲8.4% With a profit in every financial year since 2021, equity grows to €1.0m.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Registered office moved from Berchem to LaarneNew registered office: Bontinkstraat 18 te 9270 Laarne · Previous registered office: UITBREI DINGSTRAAT 60-62, 2600 BERCHEM · Board meeting of 15-05-20232 points ▸
- Board meeting, 15-05-2023
- Registered-office move, Bontinkstraat 18 te 9270 Laarne
2022
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2020
IncorporationFounders: Marc Odiel René HAENEBALCKE, Jessica Annabel Elvira Renata VAN dE VYVER and Lieven Monique Emiel METTEPENNINGEN · 7,166 shares · Appointments: Marc Odiel René HAENEBALCKE, Jessica Annabel Elvira Renata VAN dE VYVER and Lieven Monique Emiel METTEPENNINGEN · published on 17-12-20208 points ▸
- Founder, Marc Odiel René HAENEBALCKE
- Founder, Jessica Annabel Elvira Renata VAN dE VYVER
- Founder, Lieven Monique Emiel METTEPENNINGEN
- 7,166 shares
- Auditor report, 08-12-2020
- Director appointment, Marc Odiel René HAENEBALCKE (statutory director)
- Director appointment, Jessica Annabel Elvira Renata VAN dE VYVER (statutory director)
- Director appointment, Lieven Monique Emiel METTEPENNINGEN (statutory director)
- The deed holds 3 more points.
First establishment Bontinkstraat 18, Laarne
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank