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ANTWERP MAINTENANCE

Active Private limited companyfounded 2013active for 13 yearsBoombekelaan 7, 2660 AntwerpKBO/BCE: BE 0521.753.496 subsidiary of XL GROUP VLAANDEREN
Part of the group XL GROUP VLAANDEREN 20 companies in 2 countries
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Timeline

26 events since 2013

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 19 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 19 days late
2024
Equity above €500,000 equity €581,634 ▲21.8% After 4 profitable years in a row, equity reaches €581,634.
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2 directors appointed, 2 managers resigningResignations: GOOSSENS, Johan (manager) and LALOUX, Gatien (manager) · Appointments: DEBAGO (director) and SAM INVEST (director) · Permanent representatives: GOOSSENS, Johan and LALOUX, Gatien · General meeting of 19-06-202310 points ▸
  • General meeting, 19-06-2023
  • Registered office clause, Boombekelaan 7, 2660 Antwerpen (Hoboken)
  • 4,166 shares
  • Director resignation, GOOSSENS, Johan (manager)
  • Director resignation, LALOUX, Gatien (manager)
  • Director appointment, DEBAGO (director (not named in the articles))
  • Director appointment, SAM INVEST (director (not named in the articles))
  • Permanent representative, GOOSSENS, Johan
  • Permanent representative, LALOUX, Gatien
  • Power of attorney, Bernard Desmet
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 19 days late
2021
Back to profit net €123,263 The net result is €123,263, after 3 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0521753496
Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2 managers appointed, 2 resignationsResignations: XL Group Vlaanderen NV (manager) and Xavier Laloux (manager) · Appointments: Johan Goossens (manager) and Gatien Laloux (manager) · General meeting of 10-12-20185 points ▸

Open the deed in the Belgian Official Gazette

New establishment in Antwerp Boombekelaan 7
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
Registered office moved from Schoten to HobokenNew registered office: Boombekelaan 7, 2660 Hoboken · Previous registered office: Toekomstlaan 113C, 2900 Schoten · Board meeting of 20-04-20182 points ▸
  • Board meeting, 20-04-2018
  • Registered-office move, Boombekelaan 7, 2660 Hoboken

Open the deed in the Belgian Official Gazette

2017
Highest result from 2014 to 2025 net €339,407 ▲167% The operating result of €336,705 and the net result of €339,407 are both a record.
Equity above €200,000 equity €496,179 ▲216% After 2 profitable years in a row, equity reaches €496,179.
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Back to profit net €127,204 The net result is €127,204, after 2 loss-making years.
Liquidity more than triples current ratio 1.27 The current ratio rises from 0.35 to 1.27. Short-term debt falls from €1.4m to €477,707.
Equity above €150,000 equity €156,773 Equity rises from -€726,831 to €156,773.
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 33 days late
2014
First establishment Antwerp Maintenance BVBA, Wiedauwkaai 52, Ghent
2013
Incorporation PDFpublished on 07-03-2013

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 5 March 2013, ANTWERP MAINTENANCE was incorporated.1 In 2018 the registered office moved to Hoboken.2 Total assets went from €786,427 in 2018 to €2.1m in 2025 and headcount from 19.5 to 36 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-06-2018
  3. 3National Bank, annual accounts 2018 and 2025

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