6 AM
Part of the group
9 companies
Timeline
10 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 reappointmentsAppointment: (class A director) · Permanent representatives: , and · Reappointments: (class A director) and (class A director) · General meeting of 03-09-20268 points ▸
- General meeting, 03-09-2026
- Director appointment, (class A director)
- Permanent representative,
- Director reappointment, (class A director)
- Permanent representative,
- Director reappointment, (class A director)
- Permanent representative,
- Power of attorney,
Annual accounts 2025 filed NBBabbreviated format · 5 days late
2025
Weakest financial year net -€100,207 The net result drops to -€100,207, the lowest from 2023 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0790474972
Annual accounts 2024 filed PDFabbreviated format · 20 days late
2024
New managing director appointed, resigned · Permanent representatives: and · General meeting of 26-06-20247 points ▸
- General meeting, 26-06-2024
- Director resignation, (class B director)
- Permanent representative, (vaste niet statutaire b bestuurder)
- Board meeting, 26-06-2024
- Director resignation, (managing director)
- Director appointment, (managing director)
- Permanent representative,
Annual accounts 2023 filed PDFabbreviated format · 31 days late
New class A director appointed, resigned · Permanent representative: · General meeting of 18-04-20244 points ▸
- General meeting, 18-04-2024
- Director resignation, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- The deed holds 1 more point.
2022
IncorporationFounding capital of €100,000, 100,000 shares · Founders: and · Appointments: (class A director), (class A director) and (class B director) · published on 08-09-202210 points ▸
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- Permanent representative,
- Director appointment, (class B director)
- Permanent representative,
- Director appointment, (managing director)
- Founder,
- Founder,
- Founding capital, €100,000, 100,000 shares
- The deed holds 4 more points.
First establishment Esplanade Oscar Van de Voorde 1, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank