A10
Part of the group
25 companies
Timeline
21 events since 2007Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 6 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890862549
Reappointment: (statutory auditor)Permanent representative: · General meeting of 18-06-20253 points ▸
- General meeting, 18-06-2025
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
2024
Weakest financial year net -€736,847 The net result drops to -€736,847, the lowest from 2008 to 2025. It recovers the following year.
Appointment: (statutory auditor)Permanent representative: · General meeting of 21-01-20243 points ▸
- General meeting, 21-01-2024
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2023 filed PDFabbreviated format · 62 days late
Capital increase105,000 new shares2 points ▸
- 140,000 shares
- Capital, €800,000, 140,000 shares
- The deed holds 6 more points.
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: , from manager and director to manager · Appointments: , and · Permanent representatives: and · Board meeting of 22-12-202320 points ▸
- Legal-form conversion, from limited partnership to public limited company
- Capital, €800,000
- Capital, €800,000, 35,000 shares
- Director resignation, (manager and director)
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Registered office clause, Stationsstraat 50, 8460 Oudenburg
- Board meeting, 22-12-2023
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director appointment, (managing director)
- General meeting, 22-12-2023, mentioned twice in the deed
- Incorporation, 10-07-2007
- Permanent representative,
- Director appointment, (manager)
- 35,000 shares
- The deed holds 24 more points.
2023
Powers of attorney: and 4 othersPermanent representatives: , , and · Board meeting of 24-01-202311 points ▸
- Board meeting, 24-01-2023
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2021
1 manager appointed, 2 resignationsResignations: (statutory manager) and (statutory manager) · Permanent representatives: , and · Appointment: (manager) · General meeting of 31-03-20217 points ▸
- General meeting, 31-03-2021
- Director resignation, (statutory manager)
- Permanent representative,
- Director resignation, (statutory manager)
- Permanent representative,
- Director appointment, (manager)
- Permanent representative,
2016
Capital increase of €600,000 to €800,000Capital from €200,000 to €800,000 · General meeting of 08-09-20162 points ▸
- General meeting, 08-09-2016
- Capital increase, €600,000
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 147 days before the deadline
Highest result from 2008 to 2025 net €285,104 ▲99,534% The net result of €285,104 is the highest of those years.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Back to profit net €106,280 The net result is €106,280, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 27 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank