A&A
Timeline
16 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFfull format · on the deadline day
- General meeting, 16-12-2025
- Director appointment, Anne-Catherine ALDENHOFF
- Board meeting, 16-12-2025
- Director appointment, Anne-Catherine ALDENHOFF (managing director)
- The deed holds 4 more points.
2025
- General meeting, 30-09-2025
- Real estate, 15-05-2025
- Accounting effect, 01-04-2025
- The company holds all the shares of CUISITIME
- The deed holds 19 more points.
Highest result from 2021 to 2025 net €883,788 ▲795% The operating result of €1.2m and the net result of €883,788 are both a record.
Liquidity more than doubled current ratio 3.46 The current ratio rises from 1.28 to 3.46.
Equity above €2m equity €3.4m ▲162% With a profit in every financial year since 2021, equity grows to €3.4m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0743436704
Demerger proposal: A&A splits off to CUISITIMEFounding capital of €200,000 · Appointment: Jean Nicolet (reviseur entreprises) · Permanent representative: David AUSTEN · CUISITIME holds 100 shares (100%)13 points ▸
- Net-asset statement, 31-03-2025
- Accounting effect, 01-04-2025
- CUISITIME holds 100 shares (100%)
- Auditor appointment, Jean Nicolet (reviseur entreprises)
- Capital, €99,157.41, 400 shares
- The company holds all the shares of CUISITIME
- Board composition, Anne-Catherine ALDENHOFF (director)
- Permanent representative, David AUSTEN
- Incorporation, 06-02-2020
- Founding capital, €200,000, 100 shares
- David AUSTEN holds 50 shares
- Anne-Catherine ALDENHOFF holds 50 shares
- Board composition, David AUSTEN (sole director)
- The deed holds 28 more points.
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Weakest financial year net €98,802 ▼26.4% The net result drops to €98,802, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 2 days late
2023
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
2022
Equity above €1m equity €1.1m ▲26.4% With a profit in every financial year since 2021, equity grows to €1.1m.
Annual accounts 2021 filed PDFfull format · 52 days before the deadline
2020
IncorporationAppointment: AUSTEN David Henri Joseph Ghislain (director) · Permanent representative: AUSTEN David Henri Joseph Ghislain · Founder: AUSTEN David Henri Joseph Ghislain · published on 11-02-20207 points ▸
- Founder, AUSTEN David Henri Joseph Ghislain
- Founder, ALDENHOFF Anne-Catherine Denise Renée
- Founding capital, €200,000, 100 shares
- 100 shares
- Registered office clause, Thier 6, 4890 Thimister-Clermont
- Director appointment, AUSTEN David Henri Joseph Ghislain (director (not named in the articles))
- Permanent representative, AUSTEN David Henri Joseph Ghislain
- The deed holds 3 more points.
First establishment Thier 6, Thimister-Clermont
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank