ANNA & GRACE
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28 events since 2011Board
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 3 days before the deadline
Publication in the Belgian Official Gazette1 point ▸
- Correction, 24-06-2025
Registered office moved within SchildeNew registered office: Turnhoutsebaan 320A, 2970 Schilde · Previous registered office: Turnhoutsebaan 312, 2970 Schilde · “Cafés en bar:; Detailhandel in dames-,heren-,baby- en kinderboven- en onderkleding en…” (deed in Dutch) · General meeting of 10-11-20234 points ▸
- General meeting, 10-11-2023
- Purpose change, “Cafés en bar:; Detailhandel in dames-,heren-,baby- en kinderboven- en onderkleding en kledingaccessoires(algemeen assortiment)” (deed in Dutch)
- Registered-office move, Turnhoutsebaan 320A, 2970 Schilde
- Amendment of the articles, article 4
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834097753
1 director appointed, 1 resignationResignation: BE.ES FASHION COMPANY · Permanent representative: Veronique Biesemans · Appointment: BE.ES · General meeting of 27-11-20245 points ▸
- General meeting, 27-11-2024
- Director resignation, BE.ES FASHION COMPANY
- Permanent representative, Veronique Biesemans, mentioned twice in the deed
- Director appointment, BE.ES
- Board meeting, 27-11-2024
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Equity above €100,000 equity €108,644 ▲25.3% After 8 profitable years in a row, equity reaches €108,644.
Permanent representative: BIESEMANS Veronique Eric LeonieLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 10-11-20235 points ▸
- General meeting, 10-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Permanent representative, BIESEMANS Veronique Eric Leonie
- 186 shares
- Registered office clause, Turnhoutsebaan 312, 2970 Schilde
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2022
Highest result from 2011 to 2025 net €65,637 ▲319% The operating result of €78,792 and the net result of €65,637 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 72 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
Annual accounts 2019 filed PDFabbreviated format · 158 days late
2020
Registered office moved within SchildeNew registered office: Turnhoutsebaan 312, 2970 Schilde · Previous registered office: Turnhoutsebaan 254, 2970 Schilde · Resignation: VESTITO (director) · Board meeting of 28-05-20206 points ▸
- General meeting, 09-12-2019
- Director resignation, VESTITO
- Permanent representative, Wendy Reyntjens
- Board meeting, 28-05-2020
- Registered-office move, Turnhoutsebaan 312, 2970 Schilde
- Permanent representative, Veronique Biesemans
2019
Annual accounts 2018 filed PDFmicro format · 91 days late
2018
Annual accounts 2017 filed PDFmicro format · 71 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Back to profit net €1,866 The net result is €1,866, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Weakest financial year net -€25,232 The net result drops to -€25,232, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Back to profit net €90 The net result is €90, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank