AUTOMATIC GATES
Timeline
39 events since 1995Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-03-2027
2026
Annual accounts 2025 filed PDFmicro format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455298501
2024
Annual accounts 2024 filed PDFabbreviated format · 97 days before the deadline
Highest result from 2007 to 2025 net €38,793 ▲9.1% The operating result of €54,176 and the net result of €38,793 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
2 managers resigning, 2 directors reappointedResignations: BOUGO (manager) and BOUCNEAU (manager) · Reappointments: BOUGO (director) and Boucneau Brecht Johannes (director) · Permanent representatives: Goemaere Carine and Boucneau Brecht Johannes · General meeting of 30-11-202311 points ▸
- General meeting, 30-11-2023
- Power of attorney, Tine Planckaert
- Director resignation, BOUGO (manager (not named in the articles))
- Director reappointment, BOUGO (director (not named in the articles))
- Permanent representative, Goemaere Carine
- Director resignation, BOUCNEAU (manager (not named in the articles))
- Director reappointment, Boucneau Brecht Johannes (director (not named in the articles))
- Permanent representative, Boucneau Brecht Johannes
- Registered office clause, Duinkerkestraat 146, 8970 Poperinge
- Director discharge, BOUGO (manager)
- Director discharge, BOUCNEAU (manager)
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
1 director appointed, 1 resignationResignation: Brecht Boucneau · Appointment: BV BOUCNEAU · Permanent representatives: Brecht Boucneau and Carine GOEMAERE · General meeting of 01-08-20205 points ▸
- General meeting, 01-08-2020
- Director resignation, Brecht Boucneau
- Director appointment, BV BOUCNEAU
- Permanent representative, Brecht Boucneau
- Permanent representative, Carine GOEMAERE
Annual accounts 2020 filed PDFabbreviated format · 35 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 54 days before the deadline
2019
1 manager appointed, 2 resignationsResignations: Peter Boucneau (manager) and Carine Goemaere (manager) · Appointment: VOF BOUGO (manager) · Permanent representative: Carine Goemaere · General meeting of 01-11-20196 points ▸
- General meeting, 01-11-2019
- Director resignation, Peter Boucneau (manager)
- Director resignation, Carine Goemaere (manager)
- Director appointment, VOF BOUGO (manager)
- Board meeting, 31-10-2019
- Permanent representative, Carine Goemaere
Annual accounts 2018 filed PDFabbreviated format · 95 days before the deadline
2018
Capital increaseCapital from €173,100 to €18,600 · General meeting of 28-05-20185 points ▸
- General meeting, 28-05-2018
- Capital increase, €154,500
- Capital decrease, €154,500
- Amendment of the articles, article 5
- Power of attorney, Tine Planckaert
- The deed holds 5 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Weakest financial year net €4,466 ▼84% The net result drops to €4,466, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 62 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 65 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Equity above €200,000 equity €213,246 ▲9.2% With a profit in every financial year since 2007, equity grows to €213,246.
Annual accounts 2009 filed PDFabbreviated format · 58 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 63 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
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank