ASPENDOS
Timeline
30 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days late
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Amendment of the articlesGeneral meeting of 29-11-20242 points ▸
- 100 shares
- General meeting, 29-11-2024
- The deed holds 2 more points.
Registered office moved from Heusden-Zolder to QuaregnonNew registered office: Rue du Village 113, 7390 Quaregnon · Previous registered office: Koolmijnlaan 64, 3550 Heusden-Zolder · General meeting of 29-11-20242 points ▸
- General meeting, 29-11-2024
- Registered-office move, Rue du Village 113, 7390 Quaregnon
Annual accounts 2023 filed PDFmicro format · 21 days late
Address struck effective 20-02-2024
2023
Resignation: (director)Appointment: (director) · General meeting of 01-09-20233 points ▸
- General meeting, 01-09-2023
- Director resignation,
- Director appointment,
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Back to profit net €634 The net result is €634, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 90 days late
Registered office moved within Heusden-ZolderNew registered office: Koolmijnlaan 64, 3550 Heusden-Zolder · Previous registered office: Koolmijnlaan 44 Bus 1, 3550 Heusden-Zolder · General meeting of 30-09-20212 points ▸
- General meeting, 30-09-2021
- Registered-office move, Koolmijnlaan 64, 3550 Heusden-Zolder
1 director appointed, 2 resignationsResignations: and · Appointment: · General meeting of 10-06-20214 points ▸
- General meeting, 10-06-2021
- Director resignation,
- Director resignation,
- Director appointment,
Registered office moved from Antwerp to Heusden-ZolderNew registered office: Koolmijnlaan 44 bus 1, 3550 Heusden-Zolder · Previous registered office: Brederodestraat 145 bus 1, 2018 Antwerpen · Resignations: (manager) and (manager) · General meeting of 10-05-202110 points ▸
- General meeting, 10-05-2021
- Purpose change, “Het uitbaten van een verbruikssalon; Het uitbaten van een restaurant en traiteur,onder meer doch niet exhaustief een pizzeria en kebabzaak” (deed in Dutch)
- Registered-office move, Koolmijnlaan 44 bus 1, 3550 Heusden-Zolder
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge,
- Director discharge,
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Koolmijnlaan 44 bus 1, 3550 Heusden-Zolder
- The deed holds 3 more points.
2020
Weakest financial year net -€17,134 The net result drops to -€17,134, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Registered office moved from Sint-Truiden to AntwerpNew registered office: Brederodestraat 145 bus 1, 2018 Antwerpen · Previous registered office: René Lambrechtsstraat 14. 3800 Sint-Truiden · General meeting of 01-10-20192 points ▸
- General meeting, 01-10-2019
- Registered-office move, Brederodestraat 145 bus 1, 2018 Antwerpen
Annual accounts 2018 filed PDFmicro format · 32 days late
Annual accounts 2017 filed PDFmicro format · 269 days late
2018
Highest result from 2012 to 2025 net €35,218 ▲4,237% The operating result of €38,141 and the net result of €35,218 are both a record.
Liquidity more than quadruples current ratio 1.70 The current ratio rises from 0.41 to 1.70. Short-term debt falls from €159,967 to €26,169.
2017
Annual accounts 2016 filed PDFmicro format · 18 days late
First establishment Istanbul Juwelier
2016
Back to profit net €1,957 The net result is €1,957, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Back to profit net €30,158 The net result is €30,158, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 58 days late
2011
Incorporation PDFpublished on 27-07-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank