AD MILESTONE
Timeline
29 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 43 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806172443
Annual accounts 2024 filed PDFfull format · 70 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
Change of role: Alexandre DELOOZ, from manager to statutory directorReappointment: Alexandre DELOOZ (statutory director) · “Toute activité de consultance et de conseil dans les domaines de la finance,la logistique,la gestion de…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 14-11-20238 points ▸
- General meeting, 14-11-2023
- Purpose change, “Toute activité de consultance et de conseil dans les domaines de la finance,la logistique,la gestion de projet,l’informatique et les nouvelles technologies de…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director appointment, Alexandre DELOOZ (statutory director)
- Director resignation, Alexandre DELOOZ (manager)
- Director discharge, Alexandre DELOOZ (manager)
- Director reappointment, Alexandre DELOOZ (statutory director)
- Registered office clause, avenue Vanderaey 103
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 49 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
Equity above €500,000 equity €506,131 ▲4.9% Equity rises from €482,594 to €506,131.
Annual accounts 2020 filed PDFfull format · 40 days before the deadline
2020
Liquidity more than triples current ratio 13.80 The current ratio rises from 3.76 to 13.80. Short-term debt falls from €143,308 to €37,617.
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Liquidity more than 7 times current ratio 11.72 The current ratio rises from 1.63 to 11.72. Short-term debt falls from €220,766 to €19,444.
Annual accounts 2014 filed PDFfull format · 79 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 65 days before the deadline
2013
Highest result from 2009 to 2025 net €113,936 ▲39.2% The net result of €113,936 is the highest of those years.
Equity above €200,000 equity €260,946 ▲64.6% With a profit in every financial year since 2009, equity grows to €260,946.
Annual accounts 2012 filed PDFfull format · 47 days before the deadline
2012
Liquidity more than quadruples current ratio 16.21 The current ratio rises from 3.86 to 16.21. Short-term debt falls from €27,517 to €10,378.
Equity above €150,000 equity €158,510 ▲105% With a profit in every financial year since 2009, equity grows to €158,510.
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Liquidity more than triples current ratio 3.86 The current ratio rises from 1.22 to 3.86. Short-term debt falls from €125,978 to €27,517.
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 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