ALBATER
Timeline
53 events since 1991Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 53 days late
2025
Liquidity more than 12 times current ratio 19.63 The current ratio rises from 1.57 to 19.63. Short-term debt falls from €613,714 to €143,413.
Equity above €10m equity €11.3m ▲26.1% After 7 profitable years in a row, equity reaches €11.3m.
Annual accounts 2024 filed PDFfull format · 54 days late
Resignations & appointmentsBoard meeting of 31-05-20231 point ▸
- Board meeting, 31-05-2023
- The deed holds 1 more point.
Registered office moved from Forest to UccleNew registered office: Avenue Juliette 14 à 1180 Uccle · Previous registered office: Avenue de Haveskercke, 46 à 1190 Forest · Board meeting of 12-12-20242 points ▸
- Board meeting, 12-12-2024
- Registered-office move, Avenue Juliette 14 à 1180 Uccle
2024
Capital decrease of €414,000 to €1,762,000Capital from €2,176,000 to €1,762,000 · General meeting of 19-12-20244 points ▸
- General meeting, 19-12-2024
- Capital decrease, €414,000
- Amendment of the articles, article 5
- Power of attorney, Sibylle FALLA
- The deed holds 2 more points.
Reappointments: Aurore Spitaels (director) and Thomas Spitaels (director)General meeting of 30-09-20243 points ▸
- General meeting, 30-09-2024
- Director reappointment, Aurore Spitaels
- Director reappointment, Thomas Spitaels
Annual accounts 2023 filed PDFfull format · 78 days late
2023
Annual accounts 2022 filed PDFfull format · 31 days late
- General meeting, 30-05-2023
- Director appointment, Delphine Spitaels
2022
Liquidity more than triples current ratio 1.35 The current ratio rises from 0.39 to 1.35. Short-term debt falls from €1.4m to €358,587.
Resignation: SOFTECH (director)Appointment: Aurore Spitaels (director) · Board meeting of 09-11-20223 points ▸
- Board meeting, 09-11-2022
- Director resignation, SOFTECH
- Director appointment, Aurore Spitaels
Annual accounts 2021 filed PDFfull format · 5 days late
2021
1 director appointed, 1 resignation, 1 reappointmentResignation: T.P.F. HOLDING · Permanent representative: SPITAELS Thomas · Reappointment: SPITAELS Thomas · General meeting of 02-12-20217 points ▸
- General meeting, 02-12-2021
- Capital, €2,176,000, 1,250 shares
- Director resignation, T.P.F. HOLDING
- Director discharge, T.P.F. HOLDING
- Permanent representative, SPITAELS Thomas
- Director reappointment, SPITAELS Thomas
- Director appointment, SPITAELS Thomas (managing director)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 38 days late
2019
Back to profit net €1.6m The net result is €1.6m, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Weakest financial year net -€208,808 The net result drops to -€208,808, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Highest result from 2007 to 2025 net €3.2m ▲3,670% The net result of €3.2m is the highest of those years.
Equity above €5m equity €6.2m ▲105% After 5 profitable years in a row, equity reaches €6.2m.
Annual accounts 2016 filed PDFfull format · 35 days late
2016
Annual accounts 2015 filed PDFfull format · 51 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Back to profit net €8,995 The net result is €8,995, after 2 loss-making years.
Equity above €2m equity €2.5m ▲103% Equity rises from €1.2m to €2.5m.
Annual accounts 2012 filed PDFfull format · 57 days late
2012
Annual accounts 2011 filed PDFfull format · 111 days late
2011
Annual accounts 2010 filed PDFfull format · 92 days late
2010
Annual accounts 2009 filed PDFfull format · 54 days late
2009
Annual accounts 2008 filed PDFfull format · 12 days before the deadline
2008
Equity above €1m equity €1.1m ▲126% With a profit in every financial year since 2007, equity grows to €1.1m.
2007
Annual accounts 2007 filed PDFfull format · 57 days before the deadline
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank