BASALTEX
Timeline
25 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 6 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0533741609
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2 directors reappointed, 1 statutory auditor reappointedFIN-COL (managing director and chair of the board), THIMACON and VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: VERSTRAETE Xavier Francis and HELLEPUTTE Denise · General meeting of 26-02-202410 points ▸
- Capital, €1,000,000, 10,000 shares
- Registered office clause, Zuidstraat 18, 8560 Wevelgem
- Power of attorney, Bernard Loontjens
- General meeting, 26-02-2024
- Director reappointment, FIN-COL
- Permanent representative, VERSTRAETE Xavier Francis
- Director reappointment, THIMACON
- Permanent representative, HELLEPUTTE Denise
- Director reappointment, FIN-COL (managing director and chair of the board)
- Auditor reappointment, VANDER DONCKT – ROOBROUCK – CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Back to profit net €601,930 The net result is €601,930, after one loss-making year.
Equity above €1m equity €1.3m ▲91% Equity rises from €661,393 to €1.3m.
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
2020
Resignation: Helleputte Denise (director)Permanent representative: Xavier-Francis VERSTRAETE · Director discharge: Helleputte Denise · General meeting of 23-12-20194 points ▸
- General meeting, 23-12-2019
- Director resignation, Helleputte Denise
- Director discharge, Helleputte Denise
- Permanent representative, Xavier-Francis VERSTRAETE (managing director)
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
3 directors reappointed, 1 statutory auditor reappointedFIN-COL, THIMACON, Denise HELLEPUTTE and Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Xavier-Francis VERSTRAETE and Denise HELLEPUTTE · General meeting of 29-03-20198 points ▸
- General meeting, 29-03-2019
- Director reappointment, FIN-COL, mentioned twice in the deed
- Director reappointment, THIMACON
- Director reappointment, Denise HELLEPUTTE
- Permanent representative, Xavier-Francis VERSTRAETE
- Permanent representative, Denise HELLEPUTTE
- Auditor reappointment, Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren CVBA (statutory auditor)
- Board meeting, 29-03-2019
- The deed holds 2 more points.
Back to profit net €39,461 The net result is €39,461, after 6 loss-making years.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Liquidity more than doubled current ratio 2.23 The current ratio rises from 0.86 to 2.23. Short-term debt falls from €399,300 to €296,205.
Equity above €500,000 equity €587,834 ▲332% Equity rises from €135,988 to €587,834.
Annual accounts 2017 filed PDFfull format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 44 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Weakest financial year net -€155,923 The net result drops to -€155,923, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day 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