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ANTOS

Active Private limited companyfounded 1998active for 27 yearsIndustrieterrein Kanaal-Noord 1157, 3960 BreeKBO/BCE: BE 0464.664.444

Timeline

46 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 22 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464664444
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Demerger: ANTOS splits off to RO-TradingCapital decrease of €350,000 to €738,448.99 · Capital from €1,088,448.99 to €738,448.99 · Net-asset statement: €172,596.50 · General meeting of 27-06-20246 points ▸
  • General meeting, 27-06-2024
  • Auditor report, 18-06-2024, mentioned twice in the deed
  • Capital decrease, €350,000
  • Capital increase, €350,000
  • Net-asset statement, €172,596.50
  • Accounting effect, 01-01-2024
  • The deed holds 41 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
Demerger proposal: BV ANTOS splits off to BV RO-TRADINGAppointments: (statutory auditor) and (statutory auditor) · holds 375 shares · holds 375 shares17 points ▸
  • Registered office clause, Industrieterrein Kanaal-Noord 1157 te 3960 Bree
  • Demerger, 25-04-2024, mentioned 3 times in the deed
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • 750 shares, mentioned twice in the deed
  • holds 375 shares
  • holds 375 shares
  • Capital, €106,681.60, 750 shares
  • Capital, €213,363.19, 750 shares
  • holds 750 shares, mentioned 5 times in the deed
  • Accounting effect, 01-01-2024
  • Auditor appointment,
  • Auditor appointment,
  • is a shareholder
  • is a shareholder
  • Amendment of the articles, article 5
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €1m equity €1.1m ▲17% After 5 profitable years in a row, equity reaches €1.1m.
2 directors resigning, 2 reappointmentsResignations: (director) and (director) · Reappointments: (director) and (director) · General meeting of 29-11-20237 points ▸
  • General meeting, 29-11-2023
  • Power of attorney,
  • Director resignation, (director (not named in the articles))
  • Director resignation, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Industrieterrein Kanaal-Noord 1157, 3960 Bree
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Highest result from 2006 to 2025 net €589,204 ▲348% The operating result of €914,000 and the net result of €589,204 are both a record.
Equity above €500,000 equity €930,482 ▲173% After 4 profitable years in a row, equity reaches €930,482.
Annual accounts 2021 filed PDFmicro format · 89 days late
2021
Registered office moved from Peer to BreeNew registered office: Indusstrieterrein Kanaal Noord 1157 te 3960 Bree · Previous registered office: Bedrijfsstraat 15 te 3990 Peer · Resignation: (director) · General meeting of 15-05-20213 points ▸
  • General meeting, 15-05-2021
  • Director resignation,
  • Registered-office move, Indusstrieterrein Kanaal Noord 1157 te 3960 Bree

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 24 days late
2020
Equity above €200,000 equity €209,655 ▲1,077% After 2 profitable years in a row, equity reaches €209,655.
Annual accounts 2019 filed PDFmicro format · 98 days late
2019
Back to profit net €214,287 The net result is €214,287, after 2 loss-making years.
General meeting of 19-02-20132 points ▸
  • General meeting, 19-02-2013
  • Capital, €50,000, 750 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Weakest financial year net -€279,691 The net result drops to -€279,691, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 8 days late
2017
Annual accounts 2016 filed PDFmicro format · 10 days late
2016
Liquidity more than 16 times current ratio 4.20 The current ratio rises from 0.25 to 4.20. Short-term debt falls from €148,369 to €143,999.
Equity above €150,000 equity €162,771 ▲54.6% After 4 profitable years in a row, equity reaches €162,771.
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Equity above €100,000 equity €105,254 ▲107% After 3 profitable years in a row, equity reaches €105,254.
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days late
2013
Back to profit net €8,065 The net result is €8,065, after 5 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 72 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Back to profit net €1,122 The net result is €1,122, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Industrieterrein Kanaal-Noord 1157, Bree
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 November 1998, ANTOS was incorporated.1 In 2021 the registered office moved to te.2 Of the 2 current board members, 2 have served since 2023.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-12-2021
  3. 3National Bank, annual accounts 2025

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