ADR77
Timeline
17 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 72 days late
2025
Back to profit net €12,972 The net result is €12,972, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0696819690
Annual accounts 2024 filed PDFmicro format · 123 days late
Annual accounts 2023 filed PDFmicro format · 320 days late
2024
Registered office clause: Chaussée d'Alsemberg 962, 1180 UccleGeneral meeting of 21-12-20232 points ▸
- General meeting, 21-12-2023
- Registered office clause, Chaussée d'Alsemberg 962, 1180 Uccle
Change of role: , from manager to directorRegistered office clause: Rue Marie-Christine 208, 1020 Bruxelles · Director discharge: · General meeting of 21-12-20235 points ▸
- General meeting, 21-12-2023
- Director resignation, (manager)
- Director appointment, (director (not named in the articles)), mentioned twice in the deed
- Registered office clause, Rue Marie-Christine 208, 1020 Bruxelles
- Director discharge,
- The deed holds 6 more points.
2023
Back to profit net €3,426 The net result is €3,426, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 150 days late
2022
Annual accounts 2021 filed PDFfull format · 110 days late
2021
Back to profit net €5,735 The net result is €5,735, after one loss-making year.
Liquidity more than triples current ratio 1.63 The current ratio rises from 0.43 to 1.63. Short-term debt falls from €40,806 to €12,958.
2020
Annual accounts 2019 filed PDFfull format · 60 days late
2019
Resignation: (manager)Transfer of shares from to · holds 100% of the shares · is a shareholder · General meeting of 30-09-20195 points ▸
- General meeting, 30-09-2019
- Share transfer,
- Director resignation, (manager)
- holds 100% of the shares
- is a shareholder
Resignation: (manager)Transfer of shares from to · holds 76% of the shares · is a shareholder · General meeting of 21-05-20196 points ▸
- General meeting, 21-05-2019
- Share transfer,
- Director resignation, (manager)
- holds 76% of the shares
- is a shareholder
- holds 24% of the shares
2018
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: , and · Appointments: , and · published on 30-05-20188 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 8 more points.
First establishment Alsembergsesteenweg 962, Uccle
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank