BACK2BUZZ
Timeline
24 events since 2016Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days late
2025
Back to profit net €7,709 The net result is €7,709, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 60 days late
Registered office moved from La Hulpe to WavreNew registered office: Avenue Zénobe Gramme 10- 1300 Wavre, sise en Région Wallonne, Belgique · Previous registered office: Place Alphonse Favresse 47- 1310 La Hulpe - Belgique · General meeting of 24-07-20252 points ▸
- General meeting, 24-07-2025
- Registered-office move, Avenue Zénobe Gramme 10- 1300 Wavre, sise en Région Wallonne, Belgique
2024
Annual accounts 2023 filed PDFfull format · 26 days late
2023
Back to profit net €44,604 The net result is €44,604, after one loss-making year.
Changes of role: HONHON Philippe Michel Jean, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain and VAN LYSEBETH Ralph Jozef GretaGeneral meeting of 30-10-202310 points ▸
- General meeting, 30-10-2023
- 236 shares
- Power of attorney, Laurence DEMAREZ
- Director appointment, HONHON Philippe Michel Jean (director (not named in the articles))
- Director appointment, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain (director (not named in the articles))
- Director appointment, VAN LYSEBETH Ralph Jozef Greta (director (not named in the articles))
- Director resignation, HONHON Philippe Michel Jean (manager)
- Director resignation, vAN dE WERVE dE SCHILDE Pascal Thierry Marie Joseph Ghislain (manager)
- Director resignation, VAN LYSEBETH Ralph Jozef Greta (manager)
- Registered office clause, Place Alphonse Favresse 47, 1310 La Hulpe
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 117 days late
2021
Highest result from 2016 to 2025 net €137,033 ▲140% The operating result of €234,344 and the net result of €137,033 are both a record.
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
2020
Back to profit net €56,988 The net result is €56,988, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0648879916
Annual accounts 2019 filed PDFfull format · 91 days late
2019
Weakest financial year net -€196,644 The net result drops to -€196,644, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Back to profit net €10,295 The net result is €10,295, after 2 loss-making years.
Equity above €200,000 equity €242,109 ▲1,431% Equity rises from €15,814 to €242,109.
Capital increase of €115,000 to €236,000Capital from €121,000 to €236,000, 115 new shares · Appointments: HONHON Philippe, van de WERVE de SCHILDE Pascal and VAN LYSEBETH Ralph · HONHON Philippe holds 103 shares · General meeting of 26-11-201810 points ▸
- General meeting, 26-11-2018
- Registered office clause, Place Alphonse Favresse 47, 1310 La Hulpe
- Capital increase, €115,000
- HONHON Philippe holds 103 shares
- van de WERVE de SCHILDE Pascal holds 30 shares
- VAN LYSEBETH Ralph holds 103 shares
- Capital, €236,000, 236 shares
- Director appointment, HONHON Philippe (manager (not named in the articles))
- Director appointment, van de WERVE de SCHILDE Pascal (manager (not named in the articles))
- Director appointment, VAN LYSEBETH Ralph (manager (not named in the articles))
- The deed holds 3 more points.
Resignations & appointmentsResignations: VALEUR, VALPICO and CARSYDOR · Permanent representatives: Ralph Van Lysebeth, Philippe Honhon and Eric Brajtsztajn · Director discharge: VALEUR · General meeting of 27-11-201812 points ▸
- General meeting, 27-11-2018
- Incorporation, 17-02-2016
- Registered office clause, Place Alphonse Favresse 47
- Director resignation, VALEUR (manager)
- Director resignation, VALPICO (manager)
- Director resignation, CARSYDOR (manager)
- Permanent representative, Ralph Van Lysebeth (manager)
- Permanent representative, Philippe Honhon (manager)
- Permanent representative, Eric Brajtsztajn (manager)
- Director discharge, VALEUR
- Director discharge, VALPICO
- Director discharge, CARSYDOR
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 21 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank