ABOFISK
Timeline
25 events since 2010Board
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830478267
Equity above €150,000 equity €170,105 ▲21.8% With a profit in every financial year since 2014, equity grows to €170,105.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
3 directors appointedPHILIPS FINANCIAL, TWINS ACCOUNT and TIME FINANCIAL · Permanent representatives: PHILIPS Pieter, LAUREYNS Steve and DE SCHUYTENEER Michael · “Juridische dienstverlening die verband houden met de werkzaamheden van de beroepsbeoefenaar; Het verstrekken…” (deed in Dutch) · General meeting of 29-12-202310 points ▸
- General meeting, 29-12-2023
- PSD Invest holds all the shares
- Purpose change, “Juridische dienstverlening die verband houden met de werkzaamheden van de beroepsbeoefenaar; Het verstrekken van adviezen in statistische, economische…” (deed in Dutch)
- Director appointment, PHILIPS FINANCIAL (director (not named in the articles))
- Permanent representative, PHILIPS Pieter
- Director appointment, TWINS ACCOUNT (director (not named in the articles))
- Permanent representative, LAUREYNS Steve
- Director appointment, TIME FINANCIAL (director (not named in the articles))
- Permanent representative, DE SCHUYTENEER Michael
- Registered office clause, Parochiestraat 125–bus 1, 9472 Denderleeuw-Iddergem
- The deed holds 7 more points.
2023
Environmental permit granted OmgevingsloketFunctiewijziging, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies · Denderleeuw
Weakest financial year net €1,540 ▼95.2% The net result drops to €1,540, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Highest result from 2014 to 2025 net €32,279 ▲111% The net result of €32,279 is the highest of those years.
Equity above €100,000 equity €114,867 ▲39.1% With a profit in every financial year since 2014, equity grows to €114,867.
Resignation: EECOFISK BV (director)Permanent representative: Noël Eekhout · General meeting of 24-07-20223 points ▸
- General meeting, 24-07-2022
- Director resignation, EECOFISK BV
- Permanent representative, Noël Eekhout
Annual accounts 2021 filed PDFabbreviated format · 9 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 43 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 50 days before the deadline
Registered office moved from Haaltert to IddergemNew registered office: Parochiestraat 125 bus 1 9472 Iddergem België · Previous registered office: Hoogstraat 1 9450 Haaltert België · General meeting of 09-08-20182 points ▸
- General meeting, 09-08-2018
- Registered-office move, Parochiestraat 125 bus 1 9472 Iddergem België
- The deed holds 1 more point.
2018
Environmental permit granted OmgevingsloketFunctiewijziging · Denderleeuw
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
2 managers appointed, 2 resignationsResignations: VAN HEDDEGEM Luc Victor (statutory manager) and HAELTERMAN Eric Achiel (statutory manager) · Appointments: PHILIPS FINANCIAL Gewone Commanditaire Vennootschap (manager) and EECOFISK EBVBA (manager) · Permanent representatives: Pieter Philips and Noël Eekhout · General meeting of 06-04-201710 points ▸
- General meeting, 06-04-2017
- Director resignation, VAN HEDDEGEM Luc Victor (statutory manager)
- Director resignation, HAELTERMAN Eric Achiel (statutory manager)
- Director discharge, VAN HEDDEGEM Luc Victor (statutory manager)
- Director discharge, HAELTERMAN Eric Achiel (statutory manager)
- Director appointment, PHILIPS FINANCIAL Gewone Commanditaire Vennootschap (manager (not named in the articles))
- Director appointment, EECOFISK EBVBA (manager (not named in the articles))
- Permanent representative, Pieter Philips
- Permanent representative, Noël Eekhout
- Net-asset statement, 31-03-2017
- The deed holds 4 more points.
Annual accounts 2016 filed PDFabbreviated format · 69 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 64 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