87 SECONDS
Timeline
34 events since 2012Board
Capital
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
- General meeting, 21-07-2025
- Director reappointment, HOUDRY Jérôme
2025
Weakest financial year net -€789,241 The net result drops to -€789,241, the lowest from 2013 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0847961528
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Reappointment: KIBO 3.0 SAS (director)Permanent representative: CRAZOVER Alexandre · General meeting of 21-06-20243 points ▸
- General meeting, 21-06-2024
- Director reappointment, KIBO 3.0 SAS
- Permanent representative, CRAZOVER Alexandre
Powers of attorney: Frederic de Decker and Florence DE LOPHEMBoard meeting of 18-06-20243 points ▸
- Board meeting, 18-06-2024
- Power of attorney, Frederic de Decker
- Power of attorney, Florence DE LOPHEM
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
Power of attorney: Eric JACOBSPermanent representative: CRAZOVER Alexandre · General meeting of 08-11-20237 points ▸
- General meeting, 08-11-2023
- Capital, €61,500, 4,000 shares
- Board composition, KIBO 3.0 (director)
- Permanent representative, CRAZOVER Alexandre
- Board composition, HOUDRY Jérôme (director)
- Registered office clause, Entrepôt Royal, Tour & Taxi, avenue du Port 86C bte 9A, 1000 Bruxelles
- Power of attorney, Eric JACOBS
- The deed holds 2 more points.
2023
Permanent representatives: Alexandre Crazover and Stanislas de NervoBoard meeting of 12-10-20233 points ▸
- Board meeting, 12-10-2023
- Permanent representative, Alexandre Crazover
- Permanent representative, Stanislas de Nervo
Annual accounts 2022 filed PDFfull format · 92 days late
Powers of attorney: Dimitri Cleeren and Frederic de DeckerBoard meeting of 01-09-20233 points ▸
- Board meeting, 01-09-2023
- Power of attorney, Dimitri Cleeren
- Power of attorney, Frederic de Decker
- The deed holds 2 more points.
Registered office moved to BrusselsNew registered office: Entrepôt Royal, Tour & Taxi, Avenue du Port 86-C, boîte 9A, 1000 Bruxelles, Belgique · Previous registered office: adresse actuelle · Board meeting of 22-02-20232 points ▸
- Board meeting, 22-02-2023
- Registered-office move, Entrepôt Royal, Tour & Taxi, Avenue du Port 86-C, boîte 9A, 1000 Bruxelles, Belgique
2021
Highest result from 2013 to 2025 net €3.2m ▲1,146% The net result of €3.2m is the highest of those years.
Annual accounts 2020 filed PDFfull format · 18 days late
Resignation: Swincom BV (director)Permanent representative: Philip Swinnen · Director discharge: Swincom BV · Board meeting of 30-04-20214 points ▸
- Board meeting, 30-04-2021
- Director resignation, Swincom BV
- Permanent representative, Philip Swinnen
- Director discharge, Swincom BV
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 112 days late
Resignation: Cortex & Fornix SRL (managing director)Appointment: Jerôme Houdry (director) · Director discharge: Cortex & Fornix SRL · General meeting of 29-04-20204 points ▸
- General meeting, 29-04-2020
- Director resignation, Cortex & Fornix SRL (managing director)
- Director discharge, Cortex & Fornix SRL
- Director appointment, Jerôme Houdry
2019
Annual accounts 2018 filed PDFfull format · 26 days before the deadline
2018
Equity above €1m equity €1.0m ▲21.1% With a profit in every financial year since 2013, equity grows to €1.0m.
3 directors appointed, 4 resignationsResignations: Thibaut Dehem (managing director), Philip Swinnen (managing director), Olivier Simonis and Olivier Verdin · Appointments: SPRL Cortex & Fornix (managing director), SPRL Swincom (managing director) and KIBO 3.0 S.A.S. · Permanent representatives: Thibaut Dehem, Philip Swinnen and Stanislas de Nervo · General meeting of 09-07-201816 points ▸
- General meeting, 09-07-2018
- Director resignation, Thibaut Dehem
- Director resignation, Philip Swinnen
- Director resignation, Olivier Simonis
- Director resignation, Olivier Verdin
- Director resignation, Thibaut Dehem (managing director)
- Director resignation, Philip Swinnen (managing director)
- Director appointment, SPRL Cortex & Fornix
- Director appointment, SPRL Swincom
- Director appointment, KIBO 3.0 S.A.S.
- Permanent representative, Thibaut Dehem
- Permanent representative, Philip Swinnen
- Permanent representative, Stanislas de Nervo
- Board meeting, 09-07-2018
- Director appointment, SPRL Cortex & Fornix (managing director)
- Director appointment, SPRL Swincom (managing director)
General meeting of 29-06-20181 point ▸
- General meeting, 29-06-2018
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 3 days before the deadline
2016
Equity above €500,000 equity €559,943 ▲86.9% With a profit in every financial year since 2013, equity grows to €559,943.
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Equity above €200,000 equity €299,540 ▲76% With a profit in every financial year since 2013, equity grows to €299,540.
Annual accounts 2014 filed PDFfull format · 47 days late
2014
Equity above €150,000 equity €170,221 ▲242% With a profit in every financial year since 2013, equity grows to €170,221.
Annual accounts 2013 filed PDFfull format · 13 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank