BO
Timeline
40 events since 1989Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Left the Peppol Directory
Annual accounts 2025 filed NBBmicro format · 17 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Weakest financial year net -€34,717 The net result drops to -€34,717, the lowest from 2008 to 2025. It recovers the following year.
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: LABRO Herman Jozef Emiel (director) and KOLEHMAINEN Marja Sinikka Irmeli (director) · “La gestion du patrimoine de la société au sens le plus large; La constitution,le développement judicieux et la…” (deed in French) · General meeting of 24-04-202411 points ▸
- General meeting, 24-04-2024
- Incorporation, 10-04-1989
- Purpose change, “La gestion du patrimoine de la société au sens le plus large; La constitution,le développement judicieux et la gestion d'un patrimoine immobilier en Belgique et…” (deed in French)
- 2,100 shares
- Power of attorney, Benjamin DEPUYDT
- Power of attorney, Benjamin BODDEZ
- Director resignation, LABRO Herman Jozef Emiel (manager)
- Director appointment, LABRO Herman Jozef Emiel (director (not named in the articles))
- Director resignation, KOLEHMAINEN Marja Sinikka Irmeli (manager)
- Director appointment, KOLEHMAINEN Marja Sinikka Irmeli (director (not named in the articles))
- Registered office clause, rue de Wavre 40, 1320 Beauvechain
- The deed holds 6 more points.
Annual accounts 2023 filed PDFmicro format · 39 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 12 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
Back to profit net €829 The net result is €829, after 4 loss-making years.
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 10 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFfull format · 26 days late
2016
Highest result from 2008 to 2025 net €11,608 ▲482% The operating result of €18,052 and the net result of €11,608 are both a record.
Annual accounts 2015 filed PDFfull format · 10 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Back to profit net €3,777 The net result is €3,777, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Back to profit net €8,056 The net result is €8,056, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
Annual accounts 2006 filed PDFfull format · 283 days late
2006
Annual accounts 2001 filed PDFfull format
Annual accounts 2002 filed PDFfull format
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2005 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank