A-ROUND
Timeline
35 events since 2010Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 63 days before the deadline
2025
Back to profit net €83,394 The net result is €83,394, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0829026039
Annual accounts 2024 filed PDFmicro format · 61 days late
2 directors appointed, 4 resignationsResignations: , , and · Appointments: (director) and (director) · Director discharge: 13 points ▸
- Registered office clause, Vlaamse Kaai 76, 2000 Antwerpen
- 780 shares
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Power of attorney,
- The deed holds 7 more points.
Resignations: (director) and (director)Director discharge: · Director discharge: · General meeting of 23-08-202411 points ▸
- General meeting, 23-08-2024
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
2024
Annual accounts 2023 filed PDFfull format · 61 days late
2023
Annual accounts 2022 filed PDFfull format · 36 days late
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 12-11-20214 points ▸
- General meeting, 12-11-2021
- Director resignation,
- Director appointment,
- Director discharge,
- The deed holds 1 more point.
Appointment: (statutory auditor)Permanent representative: · General meeting of 15-11-20229 points ▸
- General meeting, 15-11-2022
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 75 days late
2021
Back to profit net €109,973 The net result is €109,973, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 110 days late
Resignation: (director)Appointment: (director) · Director discharge: · Board meeting of 21-12-20205 points ▸
- Board meeting, 21-12-2020
- Director resignation,
- Director appointment, , mentioned twice in the deed
- General meeting, 2020-12
- Director discharge,
- The deed holds 1 more point.
2020
Weakest financial year net -€346,840 The net result drops to -€346,840, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 152 days late
2019
Equity above €500,000 equity €522,480 ▲163% With a profit in every financial year since 2011, equity grows to €522,480.
Permanent representative: Appointment: (statutory auditor) · General meeting of 29-07-20193 points ▸
- General meeting, 29-07-2019
- Permanent representative,
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
Capital increaseCapital from €21,000 to €54,600, 480 new shares · Capital from €54,600 to €261,0002 points ▸
- Capital increase, €33,600
- Capital increase, €206,400
- The deed holds 3 more points.
2 managers appointed (manager) and (manager) · Permanent representatives: and · General meeting of 07-12-20185 points ▸
- General meeting, 07-12-2018
- Director appointment, (manager)
- Permanent representative,
- Director appointment, (manager)
- Permanent representative,
2018
Registered office moved within AntwerpNew registered office: VLAAMSE KAAI 76, 2000 ANTWERPEN · Previous registered office: Vlaamse Kaai 85, 2000 Antwerpen · Appointment: (manager) · General meeting of 31-07-20183 points ▸
- General meeting, 31-07-2018
- Director appointment, (manager)
- Registered-office move, VLAAMSE KAAI 76, 2000 ANTWERPEN
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Highest result from 2011 to 2025 net €120,366 ▲3,868% The operating result of €187,098 and the net result of €120,366 are both a record.
Equity above €150,000 equity €150,085 ▲405% With a profit in every financial year since 2011, equity grows to €150,085.
Annual accounts 2016 filed PDFmicro format · 30 days late
Registered office moved from Hoboken to AntwerpNew registered office: VLAAMSEKAAI 85-2000 ANTWERPEN · Previous registered office: BROYDENBORGLAAN 47-2660 HOBOKEN · General meeting of 05-12-20162 points ▸
- General meeting, 05-12-2016
- Registered-office move, VLAAMSEKAAI 85-2000 ANTWERPEN
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Liquidity more than 11 times current ratio 20.88 The current ratio rises from 1.79 to 20.88. Short-term debt falls from €30,341 to €1,218.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 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