ALTERNATIVE
Timeline
28 events since 2007Board
Capital
Filings
Financial
2008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
Merger: absorbed by C.A.B.INTEGRAGeneral meeting of 20-12-20244 points ▸
- General meeting, 20-12-2024
- Auditor report, 29-11-2024
- Accounting effect, 30-09-2024
- Power of attorney, Jean-Marie Jakubowski
- The deed holds 7 more points.
2024
- General meeting, 07-06-2024
- Auditor reappointment, BDO (kommissar)
Annual accounts 2023 filed PDFfull format · 49 days before the deadline
2023
1 manager appointed, 1 director resigning, 1 resignationResignations: Marc Niessen and Jürgen Strang (manager) · Appointment: Heinrich Gensterblum (manager) · Board meeting of 09-06-20235 points ▸
- General meeting, 09-05-2023
- Director resignation, Marc Niessen
- Board meeting, 09-06-2023
- Director resignation, Jürgen Strang (manager)
- Director appointment, Heinrich Gensterblum (manager)
Annual accounts 2022 filed PDFfull format · 42 days before the deadline
2022
- General meeting, 24-05-2022
- Director resignation, Norbert SCHEEN
Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
- General meeting, 18-05-2021
- Auditor reappointment, BDO (kommissar)
Annual accounts 2020 filed PDFfull format · 43 days before the deadline
6 directors appointedGuido REUTER (chair), Norbert SCHEEN (secretary), Thomas TYCHON (treasurer), Patrick MEYER (vice-chair), Marc NIESSEN and Peggy FISCHER · General meeting of 27-08-20207 points ▸
- General meeting, 27-08-2020
- Director appointment, Guido REUTER (chair)
- Director appointment, Norbert SCHEEN (secretary)
- Director appointment, Thomas TYCHON (treasurer)
- Director appointment, Patrick MEYER (vice-chair)
- Director appointment, Marc NIESSEN
- Director appointment, Peggy FISCHER
- The deed holds 2 more points.
2020
Annual accounts 2019 filed PDFfull format · 56 days late
2019
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days late
2017
Weakest financial year net -€191,899 The net result drops to -€191,899, the lowest from 2007 to 2024.
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Equity above €500,000 equity €716,789 ▲281% Equity rises from €188,107 to €716,789.
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Back to profit net €100,674 The net result is €100,674, after 5 loss-making years.
Annual accounts 2011 filed PDFfull format · 2 days late
2011
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 35 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank