BITS & PIECES
Timeline
36 events since 2004Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865960174
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Back to profit net €853,170 The net result is €853,170, after 2 loss-making years.
Liquidity more than 77 times current ratio 11.79 The current ratio rises from 0.15 to 11.79. Short-term debt falls from €515,569 to €81,990.
Equity above €500,000 equity €825,219 Equity rises from -€27,951 to €825,219.
Registered office moved from Zandhoven to VorselaarNew registered office: Nieuwstraat 53, 2290 Vorselaar · Previous registered office: Pulsebaan 48, 2242 Zandhoven · Board meeting of 20-07-20237 points ▸
- Board meeting, 20-07-2023
- Registered-office move, Nieuwstraat 53, 2290 Vorselaar
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Camille Houtave
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Weakest financial year net -€35,170 The net result drops to -€35,170, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Back to profit net €10,594 The net result is €10,594, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 19 days before the deadline
New directorGOORMANS Jimmy appointed, MANAGING PARTNERS resigned · Permanent representative: GOORMANS Jimmy · “Het leveren van diensten in de ICT-sector; Het doorverkopen van ICT-hardware; Het doorverkopen van…” (deed in Dutch) · General meeting of 28-04-20219 points ▸
- General meeting, 28-04-2021
- Purpose change, “Het leveren van diensten in de ICT-sector; Het doorverkopen van ICT-hardware; Het doorverkopen van ICT-software; Het ontwikkelen en ondersteunen van websites…” (deed in Dutch)
- 100 shares
- Director resignation, MANAGING PARTNERS
- Permanent representative, GOORMANS Jimmy
- Director discharge, MANAGING PARTNERS
- Board rule, 1
- Director appointment, GOORMANS Jimmy (director (not named in the articles))
- Registered office clause, Pulsebaan 48, 2242 Zandhoven (Pulderbos)
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFmicro format · 11 days late
Registered office moved from Herentals to PulderbosNew registered office: Pulsebaan 48 Unit 3-1 te 2242 Pulderbos · Previous registered office: Saffierstraat 5/4B te 2200 Herentals · Board meeting of 21-01-20202 points ▸
- Board meeting, 21-01-2020
- Registered-office move, Pulsebaan 48 Unit 3-1 te 2242 Pulderbos
2019
Back to profit net €3,971 The net result is €3,971, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Back to profit net €14,384 The net result is €14,384, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Back to profit net €20,599 The net result is €20,599, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days late
2008
First establishment Nieuwstraat 53, Vorselaar
Annual accounts 2007 filed PDFabbreviated format · 27 days before the deadline
2007
Back to profit net €7,965 The net result is €7,965, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 02-07-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank