ADS
Timeline
10 events since 2023Board
Capital
Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 1 day before the deadline
Transfer of 100 shares from Kathlyn Villasanta to Albano NikolliResignation: Kathlyn Villasanta (director) · Appointment: Albano Nikolli (director) · Director discharge: Kathlyn Villasanta · General meeting of 31-05-20267 points ▸
- General meeting, 31-05-2026
- Director resignation, Kathlyn Villasanta
- Director discharge, Kathlyn Villasanta
- Director appointment, Albano Nikolli
- Share transfer, Kathlyn Villasanta → Albano Nikolli, 100 shares
- Kathlyn Villasanta is a shareholder
- Albano Nikolli holds 100 shares
2025
Back to profit net €12,988 The net result is €12,988, after one loss-making year.
Liquidity more than 7 times current ratio 1.34 The current ratio rises from 0.17 to 1.34. Short-term debt falls from €12,934 to €10,410.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804841860
Annual accounts 2024 filed PDFmicro format · 7 days late
2024
First establishment Herlevingslaan 42, Evere
Registered office moved from Ghent to OverijseTransfer of shares from Yasharov Sunay Aliev to Kathlyn Villasanta · New registered office: Brusselsesteenweg 292 te 3090 Overijse · Previous registered office: Dendermondsesteenweg 96, 9000 Gent · General meeting of 08-07-20248 points ▸
- General meeting, 08-07-2024
- Director resignation, Yasharov Sunay Aliev
- Director discharge, Yasharov Sunay Aliev
- Director appointment, Kathlyn Villasanta
- Share transfer, Yasharov Sunay Aliev → Kathlyn Villasanta
- Kathlyn Villasanta holds 100 shares
- Yasharov Sunay Aliev is a shareholder
- Registered-office move, Brusselsesteenweg 292 te 3090 Overijse
Registered office moved from Wetteren to GhentNew registered office: Dendermondsesteenweg 96, 9000 Gent · Previous registered office: Korte Bergstraat 58, 9230 Wetteren · General meeting of 30-08-20232 points ▸
- General meeting, 30-08-2023
- Registered-office move, Dendermondsesteenweg 96, 9000 Gent
2023
IncorporationFounding capital of €2,600, 100 shares · Founder: YASHAROV Sunay Aliev · Appointment: YASHAROV Sunay Aliev (director) · published on 21-08-20234 points ▸
- Founding capital, €2,600, 100 shares
- Founder, YASHAROV Sunay Aliev, mentioned twice in the deed
- Board rule, 1
- Director appointment, YASHAROV Sunay Aliev (director (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank