ACT-RS
Timeline
35 events since 2006Board
Filings
Financial
Permits
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 44 days before the deadline
Highest result from 2008 to 2025 net €351,298 ▲70.2% The operating result of €436,342 and the net result of €351,298 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885998493
2024
Annual accounts 2024 filed PDFabbreviated format · 53 days before the deadline
Equity above €500,000 equity €583,971 ▲22.3% After 12 profitable years in a row, equity reaches €583,971.
2023
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 50 days before the deadline
Environmental permit granted Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Poperinge
1 director appointed, 2 managers resigningResignations: (statutory manager) and (statutory manager) · Appointment: (director) · Permanent representative: 6 points ▸
- Director resignation, (statutory manager)
- Director resignation, (statutory manager)
- 200 shares
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Registered office clause, Vlaanderenlaan 5, 8970 Poperinge
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Equity above €200,000 equity €250,643 ▲87.6% After 9 profitable years in a row, equity reaches €250,643.
Registered office moved within PoperingeNew registered office: Vlaanderenlaan 5, 8970 Poperinge · Previous registered office: Vlaanderenlaan 23, 8970 Poperinge1 point ▸
- Registered-office move, Vlaanderenlaan 5, 8970 Poperinge
- The deed holds 1 more point.
2020
Annual accounts 2020 filed PDFabbreviated format · 41 days before the deadline
Equity above €100,000 equity €133,631 ▲45.8% After 8 profitable years in a row, equity reaches €133,631.
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Environmental permit granted Bouwen of herbouwen · Poperinge
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Amendment of the articles · Resignations & appointmentsResignation: (statutory manager) · Appointment: (statutory manager) · Director discharge: (statutory manager) · General meeting of 10-09-20189 points ▸
- General meeting, 10-09-2018
- Incorporation, 14-12-2006
- Director resignation, (statutory manager)
- Director discharge, (statutory manager)
- Director appointment, (statutory manager)
- Amendment of the articles, article 11
- Board composition, (statutory manager), mentioned twice in the deed
- Capital, €20,000, 200 shares
- Board composition, (statutory manager)
- The deed holds 4 more points.
Annual accounts 2017 filed PDFabbreviated format · 2 days before the deadline
2017
Registered office moved within PoperingeNew registered office: Vlaanderenlaan 23, 8970 Poperinge · Previous registered office: Vlaanderenlaan 35, 8970 Poperinge1 point ▸
- Registered-office move, Vlaanderenlaan 23, 8970 Poperinge
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Back to profit net €49,227 The net result is €49,227, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 24 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Back to profit net €4,470 The net result is €4,470, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Weakest financial year net -€81,608 The net result drops to -€81,608, the lowest from 2008 to 2025. It recovers the following year.
Liquidity more than triples current ratio 2.18 The current ratio rises from 0.62 to 2.18.
2009
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 40 days before the deadline
2007
First establishment Vlaanderenlaan 5, Poperinge
2006
Incorporation PDFpublished on 09-01-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank