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Timeline
31 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFfull format · 10 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0846628668
2025
Reappointment: (statutory auditor)Permanent representative: · Board meeting of 13-06-20254 points ▸
- General meeting, 28-02-2025
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- Board meeting, 13-06-2025
Weakest financial year net -€528,241 The net result drops to -€528,241, the lowest from 2013 to 2025.
Annual accounts 2024 filed PDFfull format · 19 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 27-11-20245 points ▸
- General meeting, 27-11-2024
- Director resignation,
- Director discharge,
- Director appointment,
- Board meeting, 27-11-2024
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Changes of role: (director) and (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 26-10-20238 points ▸
- General meeting, 26-10-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- 100 shares
- Power of attorney,
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 10 days before the deadline
2022
Reappointment: (statutory auditor)General meeting of 28-02-20222 points ▸
- General meeting, 28-02-2022
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
Registered office moved from Beerse to KontichNew registered office: Prins Boudewijnlaan 21 bus L te 2550 Kontich · Previous registered office: Toekomstlaan 18 bus B- 2340 Beerse · General meeting of 14-12-20212 points ▸
- General meeting, 14-12-2021
- Registered-office move, Prins Boudewijnlaan 21 bus L te 2550 Kontich
2021
Equity above €500,000 equity €708,127 ▲80.1% After 2 profitable years in a row, equity reaches €708,127.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Back to profit net €392,409 The net result is €392,409, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Appointment: (statutory auditor)Permanent representative: · General meeting of 23-09-20193 points ▸
- General meeting, 23-09-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
Permanent representative: 1 point ▸
- Permanent representative,
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Permanent representatives: and 2 points ▸
- Permanent representative, (vertegenwoordiger in uitoefening van mandaat van commissaris)
- Permanent representative, (vertegenwoordiger in uitoefening van mandaat van commissaris)
- The deed holds 1 more point.
Equity above €200,000 equity €257,546 ▲39.6% Equity rises from €184,538 to €257,546.
Annual accounts 2016 filed PDFfull format · 10 days before the deadline
2016
Reappointment: (statutory auditor)General meeting of 29-02-20162 points ▸
- General meeting, 29-02-2016
- Auditor reappointment, (statutory auditor)
Annual accounts 2015 filed PDFfull format · 46 days before the deadline
2015
Highest result from 2013 to 2025 net €422,318 ▲235% The operating result of €1.5m and the net result of €422,318 are both a record.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Equity above €150,000 equity €174,508 ▲55.4% With a profit in every financial year since 2013, equity grows to €174,508.
Annual accounts 2013 filed PDFfull format · 49 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