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20 events since 2020Board
Capital
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Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 59 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0757618597
Annual accounts 2024 filed PDFabbreviated format · 32 days late
New establishment in Zaventem Kleine Kloosterstraat 10
Reappointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)General meeting of 12-12-20252 points ▸
- General meeting, 12-12-2025
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
Capital contribution of €7,081,728Contribution: · General meeting of 31-12-20242 points ▸
- General meeting, 31-12-2024
- Capital contribution, €7,081,728
- The deed holds 3 more points.
2024
Equity above €1m equity €1.2m Equity rises from -€4.7m to €1.2m.
Annual accounts 2023 filed PDFabbreviated format · 13 days late
Resignation: (director)Director discharge: · Board meeting of 04-04-20247 points ▸
- Board meeting, 04-04-2024
- Director resignation, (director (not named in the articles))
- Director discharge,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2023
Weakest financial year net -€4.6m The net result drops to -€4.6m, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Back to profit net €111,365 The net result is €111,365, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Liquidity more than 6 times current ratio 1.91 The current ratio rises from 0.28 to 1.91.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
Appointment: Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)General meeting of 05-05-20212 points ▸
- General meeting, 05-05-2021
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 04-01-20211 point ▸
- General meeting, 04-01-2021
2020
Permanent representative: Appointment: (director) · is a shareholder · General meeting of 30-11-20204 points ▸
- General meeting, 30-11-2020
- is a shareholder
- Permanent representative,
- Director appointment,
IncorporationFounding capital of €15,000 · Founder: · Appointment: (director) · published on 03-11-20203 points ▸
- Founder,
- Founding capital, €15,000
- Director appointment,
- The deed holds 2 more points.
First establishment Brechtsebaan 30, Schoten
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank