ALAERTS
Timeline
43 events since 1998Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464387104
- General meeting, 03-06-2026
- Director resignation, Vera Claes
3 directors appointed, 2 resignationsResignations: Alaerts Willy and Alaerts Nick · Appointments: NA Think Tank BV, Only Cookie Fans NV and VLIEGWIEL BV · Permanent representatives: Alaerts Nick, Bogaerts Erik and Stroekcx Filip · General meeting of 05-02-202611 points ▸
- General meeting, 05-02-2026
- Director resignation, Alaerts Willy
- Director resignation, Alaerts Nick
- Director discharge, Alaerts Willy
- Director discharge, Alaerts Nick
- Director appointment, NA Think Tank BV
- Director appointment, Only Cookie Fans NV
- Director appointment, VLIEGWIEL BV
- Permanent representative, Alaerts Nick
- Permanent representative, Bogaerts Erik
- Permanent representative, Stroekcx Filip
- The deed holds 2 more points.
Annual accounts 2025 filed PDFabbreviated format · 183 days before the deadline
2025
Highest result from 2006 to 2025 net €479,920 ▲1.6% The operating result of €642,379 and the net result of €479,920 are both a record.
Liquidity more than triples current ratio 5.99 The current ratio rises from 1.81 to 5.99. Short-term debt falls from €610,932 to €188,080.
Equity above €1m equity €1.1m ▲69.1% Equity rises from €633,958 to €1.1m.
Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
Changes of role: ALAERTS Willy, CLAES Vera and ALAERTS Nick“Voedingswaren; Zuivelproducten; Sigaren, sigaretten, tabak en rookartikelen; Wijn, alcoholische dranken, gist…” (deed in Dutch) · Director discharge: ALAERTS Willy · Director discharge: CLAES Vera · General meeting of 22-12-202314 points ▸
- Director resignation, ALAERTS Willy (manager)
- Director resignation, CLAES Vera (manager)
- Director resignation, ALAERTS Nick (manager)
- Director appointment, ALAERTS Willy (director (not named in the articles))
- Director appointment, CLAES Vera (director (not named in the articles))
- Director appointment, ALAERTS Nick (director (not named in the articles))
- Director discharge, ALAERTS Willy
- Director discharge, CLAES Vera
- Director discharge, ALAERTS Nick
- Registered office clause, Bosstraat 46/0.29
- Power of attorney, Jan LAMBRECHT
- General meeting, 22-12-2023
- Purpose change, “Voedingswaren; Zuivelproducten; Sigaren, sigaretten, tabak en rookartikelen; Wijn, alcoholische dranken, gist, bier, limonade, drinkwater, geestrijke en andere…” (deed in Dutch)
- 750 shares
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 41 days before the deadline
2022
Equity above €500,000 equity €607,372 ▲25.4% Equity rises from €484,162 to €607,372.
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Registered office moved from Herk-de-Stad to LummenNew registered office: Bosstraat 46/0.29, 3560 Lummen · Previous registered office: Steenweg 3 bus 3.303, 3540 Herk-de-Stad · Board meeting of 07-09-20212 points ▸
- Board meeting, 07-09-2021
- Registered-office move, Bosstraat 46/0.29, 3560 Lummen
Annual accounts 2020 filed PDFabbreviated format · 51 days before the deadline
2020
Equity above €200,000 equity €284,097 ▲93% Equity rises from €147,188 to €284,097.
Annual accounts 2019 filed PDFabbreviated format · 53 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Registered office moved from Lummen to Herk-de-StadNew registered office: Steenweg 3 unit 3.303, 3540 Herk-de-Stad · Previous registered office: Oostereindestraat 76, 3560 Lummen · General meeting of 31-12-20182 points ▸
- General meeting, 31-12-2018
- Registered-office move, Steenweg 3 unit 3.303, 3540 Herk-de-Stad
2018
Capital decrease of €51,075 to €18,600Capital from €69,675 to €18,6003 points ▸
- Capital decrease, €51,075
- Capital, €18,600, 750 shares
- Power of attorney, Jean-Luc SNYERS
- The deed holds 3 more points.
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
First establishment Alaerts BVBA, Bosstraat 46, Lummen
Annual accounts 2014 filed PDFabbreviated format · 46 days before the deadline
2014
Weakest financial year net €4,731 ▼42.1% The net result drops to €4,731, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Equity above €100,000 equity €101,425 ▲2.6% With a profit in every financial year since 2006, equity grows to €101,425.
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation published on 04-11-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank