ASSEMBLICS
Timeline
56 events since 1985Board
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427170479
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
Resignation: Alyspro BV (director)Permanent representative: Yvan Lippens · Board meeting of 22-10-20243 points ▸
- Board meeting, 22-10-2024
- Director resignation, Alyspro BV
- Permanent representative, Yvan Lippens
- The deed holds 1 more point.
2024
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Idaia BV · Permanent representatives: Hilde Famaey, Joseph-Michel Boes and Yvan Lippens · Appointments: Alyspro BV and Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor) · General meeting of 11-06-20247 points ▸
- General meeting, 11-06-2024
- Director resignation, Idaia BV
- Permanent representative, Hilde Famaey
- Permanent representative, Joseph-Michel Boes
- Director appointment, Alyspro BV
- Permanent representative, Yvan Lippens
- Auditor appointment, Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor)
- The deed holds 1 more point.
1 director appointed, 1 resignationPermanent representatives: Marc Croon, Hilde Famaey and Yvan Lippens · Resignation: Idaia BV · Appointment: Alyspro BV · Board meeting of 08-02-20246 points ▸
- Board meeting, 08-02-2024, mentioned twice in the deed
- Permanent representative, Marc Croon
- Permanent representative, Hilde Famaey, mentioned twice in the deed
- Director resignation, Idaia BV
- Director appointment, Alyspro BV
- Permanent representative, Yvan Lippens
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
1 director appointed, 1 resignation, 2 reappointmentsResignation: Geert Roelens BV · Appointment: Macla BV · Permanent representatives: Geert Roelens, Marc Croon and Hilde Famaey · General meeting of 14-06-20229 points ▸
- Board meeting, 10-03-2022
- Director resignation, Geert Roelens BV
- Director appointment, Macla BV
- Permanent representative, Geert Roelens, mentioned twice in the deed
- Permanent representative, Marc Croon, mentioned 3 times in the deed
- General meeting, 14-06-2022
- Director reappointment, Idaia BV
- Director reappointment, Assemblics International NV
- Permanent representative, Hilde Famaey
Resignation: Koramic Holding NV (director)Permanent representative: Christian Dumolin · Board meeting of 09-01-20233 points ▸
- Board meeting, 09-01-2023
- Director resignation, Koramic Holding NV
- Permanent representative, Christian Dumolin
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
1 director appointedSteven Bouckaert · Permanent representatives: Steven Bouckaert VOF, Hilde Famaey and Christian Dumolin · General meeting of 09-06-20215 points ▸
- General meeting, 09-06-2021
- Director appointment, Steven Bouckaert
- Permanent representative, Steven Bouckaert VOF (director)
- Permanent representative, Hilde Famaey (director)
- Permanent representative, Christian Dumolin (director)
Reappointment: Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor)Permanent representative: Boes Joseph-Michel · General meeting of 08-06-20213 points ▸
- General meeting, 08-06-2021
- Auditor reappointment, Boes Joseph-Michel Bedrijfsrevisor BV (statutory auditor)
- Permanent representative, Boes Joseph-Michel
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 21 days late
2018
1 statutory auditor appointed, 1 director appointed, 1 resignationPermanent representatives: Geert Vergauwen, Hilde Famaey, Christian Dumolin, Geert Roelens, Piet Dujardin and Joseph-Michel Boes · Change of role: Geert Roelens BVBA, from director to chair of the board · Resignation: Koramic Holding (chair) · Board meeting of 16-11-201818 points ▸
- Board meeting, 16-05-2018
- Permanent representative, Geert Vergauwen
- Permanent representative, Hilde Famaey, mentioned 3 times in the deed
- Board meeting, 30-05-2018
- Director resignation, Koramic Holding (chair)
- Permanent representative, Christian Dumolin, mentioned twice in the deed
- Director appointment, Geert Roelens BVBA (chair of the board)
- Permanent representative, Geert Roelens, mentioned 3 times in the deed
- Board meeting, 30-06-2018
- General meeting, 30-06-2018
- Permanent representative, Piet Dujardin
- Auditor appointment, Boes Joseph-Michel Bedrijfsrevisor BVBA (statutory auditor)
- Permanent representative, Joseph-Michel Boes (statutory auditor)
- Board meeting, 16-11-2018
- Director resignation, Geert Roelens BVBA
- Director appointment, Idaia BVBA
- Board composition, Idaia BVBA (director)
- Board composition, Koramic Holding (director)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 20 days late
Appointment: Geert Roelens BVBA (director)Permanent representative: Geert Roelens · General meeting of 16-05-20183 points ▸
- General meeting, 16-05-2018
- Director appointment, Geert Roelens BVBA
- Permanent representative, Geert Roelens
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Liquidity more than doubled current ratio 8.48 The current ratio rises from 3.11 to 8.48. Short-term debt falls from €975,715 to €283,178.
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Equity above €2m equity €2.2m ▲47.7% Equity rises from €1.5m to €2.2m.
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Equity above €1m equity €1.2m ▲23.9% Equity rises from €975,700 to €1.2m.
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Annual accounts 2007 filed PDFfull format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 22 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 PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Incorporation published on 16-05-1985
First establishment ASSEMBLICS NV, Politieke Gevangenenstraat 18, Harelbeke
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank