BIZZDEV
Timeline
35 events since 1999Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467143684
Registered office moved from Tournai to FroyennesNew registered office: Negundo Innovation center, rue du progŕès 13 à 7503 Froyennes · Previous registered office: Chaussée d'Antoing 55, 7500 Tournai · Board meeting of 25-09-20252 points ▸
- Board meeting, 25-09-2025
- Registered-office move, Negundo Innovation center, rue du progŕès 13 à 7503 Froyennes
Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 38 days before the deadline
2022
Appointments: Christian VERDONCK (managing director) and Marie-Hélène SCHEPMAN (managing director)Board meeting of 17-10-20223 points ▸
- Board meeting, 17-10-2022
- Director appointment, Christian VERDONCK (managing director)
- Director appointment, Marie-Hélène SCHEPMAN (managing director)
1 director appointed, 3 reappointmentsReappointments: Christian VERDONCK, Marie-Hélène SCHEPMAN and Valentine VERDONCK · Appointment: Aurélien BURETTE · “Le commerce et le développement de toute activité ayant un rapport direct ou indirect avec le domaine…” (deed in French) · General meeting of 18-08-202214 points ▸
- General meeting, 18-08-2022
- 3,798 shares
- Capital, €425,918, 3,798 shares
- Registered office clause, Chaussée d'Antoing 55, 7500 Tournai
- Board rule, 4
- Director reappointment, Christian VERDONCK
- Director reappointment, Marie-Hélène SCHEPMAN
- Director reappointment, Valentine VERDONCK
- Director appointment, Aurélien BURETTE
- Power of attorney, Christian VERDONCK
- Power of attorney, Marie-Hélène SCHEPMAN
- Power of attorney, Valentine VERDONCK
- Power of attorney, Aurélien BURETTE
- Power of attorney, GIANNONE Gina
- The deed holds 9 more points.
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 46 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 42 days before the deadline
2018
Equity above €2m equity €2.4m ▲18.5% Equity rises from €2.0m to €2.4m.
Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Highest result from 2006 to 2025 net €624,619 ▲405% The operating result of €1.0m and the net result of €624,619 are both a record.
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 24 days before the deadline
2011
Equity above €1m equity €1.0m ▲15% Equity rises from €881,749 to €1.0m.
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 14 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
First establishment Rue du Progrès 13, Tournai
1999
Incorporation published on 30-10-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank