ACTION ONE
Timeline
33 events since 2003Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479508810
2024
Annual accounts 2024 filed PDFmicro format · 72 days before the deadline
New establishment in Koksijde Marcos Fijnbakkerij, Leopold II Laan 160
2023
Reappointments: VERCAIGNE Serge (director) and AYALA SANCHEZ Marcos (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 04-12-20237 points ▸
- General meeting, 04-12-2023
- Director reappointment, VERCAIGNE Serge (director (not named in the articles))
- Director reappointment, AYALA SANCHEZ Marcos (director (not named in the articles))
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 100 shares
- Registered office clause, Leopold II laan 162, 8670 Koksijde (Oostduinkerke)
- Power of attorney, Philippe STOCKMAN
- The deed holds 5 more points.
Annual accounts 2023 filed PDFmicro format · 72 days before the deadline
Back to profit net €10,320 The net result is €10,320, after 6 loss-making years.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 25 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Weakest financial year net -€52,643 The net result drops to -€52,643, the lowest from 2007 to 2025. It recovers the following year.
2017
Annual accounts 2017 filed PDFabbreviated format · 68 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Equity above €100,000 equity €108,751 ▲10.2% With a profit in every financial year since 2007, equity grows to €108,751.
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
Liquidity more than triples current ratio 15.74 The current ratio rises from 4.91 to 15.74. Short-term debt falls from €17,374 to €5,623.
Annual accounts 2013 filed PDFabbreviated format · 4 days before the deadline
2013
Highest result from 2007 to 2025 net €21,110 ▲1.1% The operating result of €23,693 and the net result of €21,110 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 10 days late
2009
Liquidity more than doubled current ratio 5.91 The current ratio rises from 2.00 to 5.91. Short-term debt falls from €19,906 to €6,781.
Annual accounts 2008 filed PDFabbreviated format · 23 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 14 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank