altaar
Part of the group
22 companies
Timeline
22 events since 2014Board
Capital
Filings
Financial
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 50 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0567897089
2025
Back to profit net €484,394 The net result is €484,394, after 10 loss-making years.
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
Equity above €10m equity €12.3m Equity rises from -€1.8m to €12.3m.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 6 days before the deadline
2 directors reappointed and · Permanent representative: · “Toutes opérations immobilières et foncières quelconques,y compris celles se rapportant à tous droits réels…” (deed in French) · General meeting of 30-03-20225 points ▸
- General meeting, 30-03-2022
- Capital, €82,000, 1,000 shares
- Director reappointment,
- Director reappointment,
- Permanent representative,
- The deed holds 3 more points.
2021
Permanent representatives: and Board meeting of 01-10-20213 points ▸
- Board meeting, 01-10-2021
- Permanent representative,
- Permanent representative,
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
2020
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 02-06-20206 points ▸
- General meeting, 02-06-2020
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Board meeting, 02-06-2020
- Director reappointment, (managing director)
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 11 days late
2016
Weakest financial year net -€539,372 The net result drops to -€539,372, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 25 days late
Resignations: (director) and (director)Director discharge: · Director discharge: · General meeting of 26-01-20166 points ▸
- General meeting, 26-01-2016
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Power of attorney,
- The deed holds 2 more points.
2015
Registered office moved from Auderghem to BousvalNew registered office: 10 Rue de la Forge, 1470 Bousval · Previous registered office: Dreve du Prieur 25A à 1160 Auderghem · Appointment: (managing director) · General meeting of 05-01-20156 points ▸
- General meeting, 05-01-2015
- Director appointment,
- Permanent representative,
- Registered-office move, 10 Rue de la Forge, 1470 Bousval
- Board meeting, 05-01-2015
- Director appointment, (managing director)
Capital increase of €20,500 to €82,000Capital from €61,500 to €82,000, 250 new shares · 250 shares · Resignations: (director) and (managing director) · General meeting of 26-11-201411 points ▸
- General meeting, 26-11-2014
- Capital increase, €20,500
- Capital, €82,000, 1,000 shares
- Director resignation,
- Director appointment,
- Board meeting, 26-11-2014
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director resignation, (managing director)
- Director appointment, (managing director)
- The deed holds 5 more points.
2014
Incorporation PDFpublished on 27-11-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank