BAUDRIES
Timeline
12 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 54 days late
2025
Weakest financial year net -€125,449 The net result drops to -€125,449, the lowest from 2023 to 2025.
Liquidity more than 20 times current ratio 6.96 The current ratio rises from 0.34 to 6.96. Short-term debt falls from €166,916 to €3,214.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0543382023
Annual accounts 2024 filed PDFmicro format · 60 days late
Capital increase of €700,000General meeting of 30-04-20254 points ▸
- General meeting, 30-04-2025
- Capital increase, €700,000
- Capital contribution, €700,000
- Power of attorney, Thomas Cleymans
- The deed holds 1 more point.
2024
Registered office moved from Overijse to GrimbergenNew registered office: d'Overschielaan 8 1850 Grimbergen · Previous registered office: Vlierbeekberg 105 3090 Overijse · Board meeting of 01-06-20242 points ▸
- Board meeting, 01-06-2024
- Registered-office move, d'Overschielaan 8 1850 Grimbergen
Annual accounts 2023 filed PDFmicro format · 55 days late
Address struck Vlierbeekberg 105 L’adresse du siège Vlierbeekberg 105 3090 Vlierbeekberg 105 3090,
3090 Overijse werd doorgehaald met ingang Overijse · effective 30-05-2024
2023
Registered office moved from Luxembourg to OverijseNew registered office: Vlierbeekberg 105, 3090 Overijse · Previous registered office: rue de Neudorf 681, 2220 Luxembourg (Luxemburg) · Appointments: R.E. Investments (statutory director) and Benjamin Van Oudenhove (successor statutory manager) · General meeting of 06-04-20237 points ▸
- General meeting, 06-04-2023
- Registered-office move, Vlierbeekberg 105, 3090 Overijse
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 206 shares
- Director appointment, R.E. Investments (statutory director)
- Permanent representative, Benjamin Van Oudenhove
- Director appointment, Benjamin Van Oudenhove (successor statutory manager)
- The deed holds 4 more points.
2019
First establishment d'Overschielaan 8, Grimbergen
2013
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank