B2B Advice
Timeline
19 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0554987676
2025
Annual accounts 2025 filed PDFmicro format · 33 days before the deadline
Highest result from 2015 to 2025 net €99,602 ▲85.3% The operating result of €135,754 and the net result of €99,602 are both a record.
Annual accounts 2024 filed PDFmicro format · 25 days before the deadline
2024
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: (director) and (director) · Permanent representatives: and 11 points ▸
- Purpose change, “Juridische dienstverlening die verband houden met de werkzaamheden van de beroepsbeoefenaar; Het verstrekken van adviezen in statistische, economische…” (deed in Dutch)
- 100 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- Registered office clause, chaussée de Tervuren 64, 1410 Waterloo
- The deed holds 3 more points.
Changes of role: (director) and (director)Permanent representatives: and · “Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils,des consultations…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 14-12-202311 points ▸
- General meeting, 14-12-2023
- Purpose change, “Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils,des consultations en matière statistique,économique,financière et…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Registered office clause, chaussée de Tervuren 64, 1410 Waterloo
- Power of attorney,
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
New manager appointed, resigned · Permanent representatives: and · General meeting of 28-12-20175 points ▸
- General meeting, 28-12-2017
- Director resignation, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2014
New establishment in Sint-Genesius-Rode Waterloose Steenweg 152
First establishment Chaussée de Tervuren 64, Waterloo
Incorporation PDFpublished on 14-07-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank