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A.S.S.

Active Private limited companyfounded 2004active for 22 yearsLand van Waaslaan 148, 9040 GhentKBO/BCE: BE 0867.243.247

Timeline

41 events since 2004

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBmicro format · 10 days late
Liquidity doubles current ratio 11.63 The current ratio rises from 5.70 to 11.63. Short-term debt falls from €43,100 to €20,332.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867243247
Annual accounts 2025 filed PDFmicro format · on the deadline day
Highest result from 2011 to 2026 net €39,043 ▲358% The operating result of €54,385 and the net result of €39,043 are both a record.
Equity above €200,000 equity €201,092 ▲24.1% After 13 profitable years in a row, equity reaches €201,092.
2024
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 30-09-20244 points ▸
  • General meeting, 30-09-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Appointment: (director)Resignation: (director) · Director discharge: · General meeting of 30-06-20244 points ▸
  • General meeting, 30-06-2024
  • Director appointment,
  • Director resignation,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Change of role: , from manager to director186 shares · General meeting of 04-12-20234 points ▸
  • General meeting, 04-12-2023
  • 186 shares
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFmicro format · on the deadline day
Registered office moved within GhentTransfer of 20 shares from to · New registered office: Land van Waaslaan 148 Bus 001, 9040 Gent · Previous registered office: LAND VAN WAASLAAN 148, 9000 GENT · General meeting of 27-03-20235 points ▸
  • General meeting, 27-03-2023
  • Share transfer, , 20 shares
  • Partner, (werkend vennoot)
  • Director discharge,
  • Registered-office move, Land van Waaslaan 148 Bus 001, 9040 Gent

Open the deed in the Belgian Official Gazette

Liquidity more than doubled current ratio 7.22 The current ratio rises from 3.09 to 7.22. Short-term debt falls from €67,490 to €23,826.
Equity above €150,000 equity €153,520 ▲3.7% After 11 profitable years in a row, equity reaches €153,520.
2022
Registered office moved within GhentNew registered office: Land van Waaslaan 148 - Bus 001, 9000 Gent · Previous registered office: LAND VAN WAASLAAN 148, 9000 GENT · General meeting of 25-10-20222 points ▸
  • General meeting, 25-10-2022
  • Registered-office move, Land van Waaslaan 148 - Bus 001, 9000 Gent

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 2 days late
Registered office moved within GhentNew registered office: Land van Waaslaan 148 - Bus 001, 9040 Gent · Previous registered office: LAND VAN WAASLAAN 148, 9000 GENT · General meeting of 01-10-20222 points ▸
  • General meeting, 01-10-2022
  • Registered-office move, Land van Waaslaan 148 - Bus 001, 9040 Gent

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 8 days late
Transfer of 30 shares from to Partner: (werkend vennoot) · General meeting of 31-03-20213 points ▸
  • General meeting, 31-03-2021
  • Share transfer, , 30 shares
  • Partner, (werkend vennoot)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFmicro format · 25 days late
Equity above €100,000 equity €109,456 ▲10.6% After 8 profitable years in a row, equity reaches €109,456.
Transfer of 20 shares from to Partner: (werkend vennoot) · General meeting of 31-12-20193 points ▸
  • General meeting, 31-12-2019
  • Share transfer, , 20 shares
  • Partner, (werkend vennoot)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Transfer of 30 shares from to Partner: (werkend vennoot) · General meeting of 30-12-20163 points ▸
  • General meeting, 30-12-2016
  • Partner, (werkend vennoot)
  • Share transfer, , 30 shares

Open the deed in the Belgian Official Gazette

2016
Registered office moved from Ghent to St AmandsbergNew registered office: Land van Waaslaan 148 te 9040 St Amandsberg · Previous registered office: Frans van Ryhovelaan 264 A te 9000 Gent1 point ▸
  • Registered-office move, Land van Waaslaan 148 te 9040 St Amandsberg
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 30 days late
2015
Transfer of 30 shares from to Partner: (werkend vennoot) · holds 30 shares · General meeting of 19-11-20154 points ▸
  • General meeting, 19-11-2015
  • Partner, (werkend vennoot)
  • holds 30 shares
  • Share transfer, , 30 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 30 days late
Transfer of 30 shares from to Withdrawal: (werkend vennoot) · General meeting of 30-10-20153 points ▸
  • General meeting, 30-10-2015
  • Member resignation, (werkend vennoot)
  • Share transfer, , 30 shares

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
Liquidity quadruples current ratio 4.58 The current ratio rises from 1.13 to 4.58. Short-term debt falls from €41,415 to €4,274.
2013
Annual accounts 2013 filed PDFabbreviated format · 29 days late
Back to profit net €12,024 The net result is €12,024, after 2 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 30 days late
Annual accounts 2009 filed PDFabbreviated format · 798 days late
Annual accounts 2010 filed PDFabbreviated format · 433 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2010
First establishment Land van Waaslaan 148, Ghent
2004
Incorporation PDFpublished on 22-09-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

A.S.S. was incorporated on 8 September 2004.1 The registered office moved to St Amandsberg in 2016 and to Ghent in 2022.23 Turnover went from €776,789 in 2019 to €772,609 in 2021 and headcount from 1.2 full-time equivalents in 2019 to 1.8 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2016
  3. 3Belgian Official Gazette, 18-10-2022
  4. 4National Bank, annual accounts 2019, 2021 and 2025

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