BLEGAL
Timeline
28 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 76 days late
Address strikeout annulled
Registered in the Peppol Directory Reachable for e-invoices through 0208:0501773773
2024
Annual accounts 2023 filed PDFabbreviated format · 69 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 80 days late
Registered office moved within BrusselsNew registered office: avenue de Tervueren, 270 à 1150 Bruxelles · Previous registered office: Avenue Louise 523, 1050 Bruxelles · Board meeting of 05-07-20232 points ▸
- Board meeting, 05-07-2023
- Registered-office move, avenue de Tervueren, 270 à 1150 Bruxelles
2022
Weakest financial year net -€209,686 The net result drops to -€209,686, the lowest from 2012 to 2025. It recovers the following year.
3 directors appointed, 1 resignationResignation: Françoise Balon · Permanent representatives: François Balon, Jeanine Windey, Els Van Poucke and Rym Hadabi · Appointments: Windey Jeanine, Els Van Poucke and Hadabi Rym · General meeting of 04-01-20229 points ▸
- General meeting, 04-01-2022
- Director resignation, Françoise Balon
- Permanent representative, François Balon
- Director appointment, Windey Jeanine
- Director appointment, Els Van Poucke
- Director appointment, Hadabi Rym
- Permanent representative, Jeanine Windey
- Permanent representative, Els Van Poucke
- Permanent representative, Rym Hadabi
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Capital contribution of €15,400Cancellation of 1 share · Cancellation of 2 shares · Resignation: Daniel Van der Mosen (director) · General meeting of 23-12-202110 points ▸
- General meeting, 23-12-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Capital contribution, €15,400
- Director resignation, Daniel Van der Mosen
- Director appointment, ANDRE-PIERRE ANDRE-DUMONT (director (not named in the articles))
- Director appointment, FRANCOISE BALON, AVOCAT (director (not named in the articles))
- Director appointment, JEAN-PIERRE BUYLE, AVOCAT (director (not named in the articles))
- Permanent representative, André-Pierre ANDRE-DUMONT
- Permanent representative, Françoise BALON
- Permanent representative, Jean-Pierre BUYLE
- The deed holds 9 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
1 director appointed, 3 resignations, 4 reappointmentsResignations: bvba Sebastien Daems, Jeanine Windey sprl and bvba Daniël Van der Mosen (managing director) · Permanent representatives: Sebastien Daems, Jeanine Windey, Jean-Pierre Buyle, Daniël Van der Mosen, André-Pierre André-Dumont and Françoise Balon · Reappointments: sprl Jean-Pierre Buyle, bvba Daniël Van der Mosen, sprl André-Pierre André-Dumont and sprl Françoise Balon · General meeting of 24-06-201916 points ▸
- General meeting, 24-06-2019
- Director resignation, bvba Sebastien Daems
- Director resignation, Jeanine Windey sprl
- Permanent representative, Sebastien Daems
- Permanent representative, Jeanine Windey
- Director reappointment, sprl Jean-Pierre Buyle
- Director reappointment, bvba Daniël Van der Mosen
- Director reappointment, sprl André-Pierre André-Dumont
- Director reappointment, sprl Françoise Balon
- Permanent representative, Jean-Pierre Buyle
- Permanent representative, Daniël Van der Mosen
- Permanent representative, André-Pierre André-Dumont
- Permanent representative, Françoise Balon
- Director resignation, bvba Daniël Van der Mosen (managing director)
- Director discharge, bvba Daniël Van der Mosen (managing director)
- Director appointment, sprl André-Pierre André-Dumont (managing director)
Annual accounts 2018 filed PDFabbreviated format · 15 days before the deadline
2018
Equity above €1m equity €1.1m ▲10.4% With a profit in every financial year since 2012, equity grows to €1.1m.
Amendment of the articles PDFCapital €82,133, annual accounts 2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Highest result from 2012 to 2025 net €283,091 ▲385% The operating result of €534,189 and the net result of €283,091 are both a record.
Equity above €500,000 equity €593,525 ▲91.2% With a profit in every financial year since 2012, equity grows to €593,525.
Annual accounts 2012 filed PDFfull format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank