AZINGRO
Timeline
20 events since 2018Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 39 days before the deadline
Resignation: VANDEN AVENNE Yves (director)Cancellation of 50 shares · VANDEN AVENNE Marc is a shareholder · VANDEN AVENNE Yves is a shareholder · General meeting of 08-07-20258 points ▸
- General meeting, 08-07-2025
- VANDEN AVENNE Marc is a shareholder
- VANDEN AVENNE Yves is a shareholder
- Amendment of the articles, article 5
- Director resignation, VANDEN AVENNE Yves
- Director discharge, VANDEN AVENNE Yves
- Board composition, VANDEN AVENNE Laura (director)
- Power of attorney, Alexander CAUDRON
- The deed holds 5 more points.
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
2 directors appointed, 1 resignationResignation: Valérie Vanden Avenne · Appointments: Yves Vanden Avenne and Laura Vanden Avenne (managing director) · General meeting of 12-09-20245 points ▸
- General meeting, 12-09-2024
- Director resignation, Valérie Vanden Avenne
- Director appointment, Yves Vanden Avenne
- Board meeting, 12-09-2024
- Director appointment, Laura Vanden Avenne (managing director)
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: VANDEN AVENNE Valérie · Appointments: VANDEN AVENNE Yves and VANDEN AVENNE Laura (managing director) · Director discharge: VANDEN AVENNE Valérie · General meeting of 26-09-20248 points ▸
- General meeting, 26-09-2024
- Power of attorney, Alexander CAUDRON
- General meeting, 12-09-2024
- Director resignation, VANDEN AVENNE Valérie
- Director discharge, VANDEN AVENNE Valérie
- Director appointment, VANDEN AVENNE Yves
- Board meeting, 12-09-2024
- Director appointment, VANDEN AVENNE Laura (managing director)
- The deed holds 1 more point.
- Capital, €61,500, 100 shares
- Director reappointment, VANDEN AVENNE Valérie
- Director reappointment, VANDEN AVENNE Laura
- Registered office clause, Wiekevorstsesteenweg 38, 2220 Heist-op-den-Berg
- The deed holds 3 more points.
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
Reappointments: Valérie Vanden Avenne (director) and Laura Vanden Avenne (director)General meeting of 04-12-20233 points ▸
- General meeting, 04-12-2023
- Director reappointment, Valérie Vanden Avenne
- Director reappointment, Laura Vanden Avenne
2023
Highest result from 2019 to 2025 net €309,672 ▲69% The operating result of €414,524 and the net result of €309,672 are both a record.
Liquidity more than doubled current ratio 3.05 The current ratio rises from 1.44 to 3.05. Short-term debt falls from €723,571 to €245,721.
Equity above €500,000 equity €509,511 ▲56.9% With a profit in every financial year since 2019, equity grows to €509,511.
2022
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
Equity above €200,000 equity €241,616 ▲108% With a profit in every financial year since 2019, equity grows to €241,616.
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0688673670
Equity above €100,000 equity €116,206 ▲81.1% With a profit in every financial year since 2019, equity grows to €116,206.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2018
Incorporation PDFpublished on 23-01-2018
First establishment Wiekevorstsesteenweg 38, Heist-op-den-Berg
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank