AUTOMATION
Timeline
67 events since 1961Board
Filings
Financial
Establishments
Other
1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Equity above €2m equity €2.0m ▲1.5% After 6 profitable years in a row, equity reaches €2.0m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403101811
Reappointment: BV Moore Audit (statutory auditor)Permanent representative: Jo Aelbrecht · General meeting of 25-06-20253 points ▸
- General meeting, 25-06-2025
- Auditor reappointment, BV Moore Audit (statutory auditor)
- Permanent representative, Jo Aelbrecht
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
2024
Highest result from 2006 to 2025 net €694,393 ▲1,874% The operating result of €1.1m and the net result of €694,393 are both a record.
4 directors reappointedJan Steyaert, BV ACSE, VOF JDS CONSULT and BV JO AELBRECHT · Permanent representatives: Alexander Dewulf, Jean De Schepper and Jo Aelbrecht · General meeting of 15-05-20248 points ▸
- General meeting, 15-05-2024
- Director reappointment, Jan Steyaert
- Director reappointment, BV ACSE
- Permanent representative, Alexander Dewulf
- Director reappointment, VOF JDS CONSULT
- Permanent representative, Jean De Schepper
- Director reappointment, BV JO AELBRECHT
- Permanent representative, Jo Aelbrecht
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
1 statutory auditor appointed, 2 directors appointed, 1 resignationAppointments: Moore Audit BV (statutory auditor), Bratavi and Taurro · Permanent representatives: Bart Dauwen, Johan Deschuyffeleer, Alex Brabers and Marc Slegers · Resignation: The House of Value - Advisory & Solutions · General meeting of 23-06-202311 points ▸
- General meeting, 18-05-2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Bart Dauwen
- General meeting, 17-05-2023
- Director resignation, The House of Value - Advisory & Solutions
- Permanent representative, Johan Deschuyffeleer
- Director appointment, Bratavi
- Permanent representative, Alex Brabers
- General meeting, 23-06-2023
- Director appointment, Taurro
- Permanent representative, Marc Slegers
2023
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
Purpose change“De vennootschap heeft als voorwerp de studie, het scheppen, de vervaardiging, de vertegenwoordiging, de…” (deed in Dutch) · General meeting of 01-06-20232 points ▸
- General meeting, 01-06-2023
- Purpose change, “De vennootschap heeft als voorwerp de studie, het scheppen, de vervaardiging, de vertegenwoordiging, de verkoop in 't groot en in 't klein, de invoer, de…” (deed in Dutch)
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Back to profit net €318,470 The net result is €318,470, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 43 days before the deadline
- General meeting, 03-03-2020
- Capital, €84,656, 2,335 shares
- Director resignation, AELBRECHT Jo
- The deed holds 2 more points.
2019
Weakest financial year net -€335,107 The net result drops to -€335,107, the lowest from 2006 to 2025. It recovers the following year.
Appointment: Moore Stephens (statutory auditor)Permanent representative: Jo AELBRECHT · General meeting of 15-05-20193 points ▸
- General meeting, 15-05-2019
- Auditor appointment, Moore Stephens (statutory auditor)
- Permanent representative, Jo AELBRECHT
Annual accounts 2018 filed PDFfull format · 71 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 74 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
2016
Back to profit net €34,497 The net result is €34,497, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 46 days before the deadline
2014
Back to profit net €165,540 The net result is €165,540, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 62 days before the deadline
2012
Liquidity more than 23 times current ratio 1.32 The current ratio rises from 0.06 to 1.32.
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2011
Back to profit net €686 The net result is €686, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 73 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days before the deadline
2007
Back to profit net €1,883 The net result is €1,883, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull 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 PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull 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
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank