blauwberg
Timeline
15 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 24 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886320177
2025
Highest result from 2020 to 2025 net €45,801 ▲153% The operating result of €191,267 and the net result of €45,801 are both a record.
Equity above €100,000 equity €131,768 ▲53.3% With a profit in every financial year since 2020, equity grows to €131,768.
Annual accounts 2024 filed PDFabbreviated format · 5 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days late
Resignation: Jacobs, Bob (managing director)Van de Putte, Pieter holds 40 shares · Vanderheyden, Koenraad holds 40 shares · Verdoodt. Mark holds 40 shares · General meeting of 21-12-20236 points ▸
- General meeting, 21-12-2023
- Van de Putte, Pieter holds 40 shares
- Vanderheyden, Koenraad holds 40 shares
- Verdoodt. Mark holds 40 shares
- Director resignation, Jacobs, Bob (managing director)
- Power of attorney, Ad-Ministerie BV
2023
Annual accounts 2022 filed PDFmicro format · 7 days late
2022
Weakest financial year net €1,182 ▼78.1% The net result drops to €1,182, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 16 days late
2020
1 director appointedChanges of role: Verdoodt Mark, Vanderheyden Koenraad and Jacobs Bob · Appointment: Van de Putte Pieter (director and managing director) · Legal-form conversion: from general partnership to private limited company · General meeting of 24-09-202017 points ▸
- General meeting, 24-09-2020
- Auditor report, 24-09-2020
- Net-asset statement, 30-06-2020
- Legal-form conversion, from general partnership to private limited company
- Director resignation, Verdoodt Mark (manager)
- Director resignation, Vanderheyden Koenraad (manager)
- Director resignation, Jacobs Bob (manager)
- Director discharge, Verdoodt Mark
- Director discharge, Vanderheyden Koenraad
- Director discharge, Jacobs Bob
- Board rule, 4
- Director appointment, Vanderheyden Koenraad (director (not named in the articles) and managing director)
- Director appointment, Verdoodt Mark (director (not named in the articles) and managing director)
- Director appointment, Jacobs Bob (director (not named in the articles) and managing director)
- Director appointment, Van de Putte Pieter (director (not named in the articles) and managing director)
- Registered office clause, Ossegemstraat 22/3, 1861 Meise
- Power of attorney, Anne Verhaeghe
- The deed holds 6 more points.
2018
Resignations: WETS Rutger (manager) and BLOCK Joris (manager)General meeting of 04-06-20183 points ▸
- General meeting, 04-06-2018
- Director resignation, WETS Rutger (manager)
- Director resignation, BLOCK Joris (manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank