BRANDED
Timeline
13 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 30 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0719973986
Annual accounts 2024 filed PDFmicro format · 8 days late
2024
Back to profit net €3,015 The net result is €3,015, after 2 loss-making years.
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Weakest financial year net -€15,911 The net result drops to -€15,911, the lowest from 2020 to 2025. It recovers the following year.
Resignation: Jef Callens (director)Reappointment: Jef Callens (director) · “Voor rekening van derden: uitgeoefende activiteiten die aan de filmproductie verwant zijn: nasynchroniseren…” (deed in Dutch) · Director discharge: Jef Callens · General meeting of 13-11-20236 points ▸
- General meeting, 13-11-2023
- Director resignation, Jef Callens
- Director discharge, Jef Callens
- Director reappointment, Jef Callens (director (not named in the articles))
- Registered office clause, Kapelstraat 38/1, 2550 Kontich
- Purpose change, “Voor rekening van derden: uitgeoefende activiteiten die aan de filmproductie verwant zijn: nasynchroniseren, speciale effecten, ontwikkelen, monteren…” (deed in Dutch)
- The deed holds 8 more points.
Annual accounts 2022 filed PDFmicro format · 9 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Registered office moved from Hove to KontichNew registered office: Kapelstraat 38/1 te 2550 Kontich · Previous registered office: Jan Frans Gellyncklaan 220 te 2540 Hove · General meeting of 24-08-20202 points ▸
- General meeting, 24-08-2020
- Registered-office move, Kapelstraat 38/1 te 2550 Kontich
2019
IncorporationFounders: CALLENS Jef Liesbeth Nic and VERSCHUEREN Elke · Founding capital of €18,600, 186 shares, €6,200 paid up · Appointment: CALLENS Jef Liesbeth Nic (manager) · published on 11-02-20195 points ▸
- Founder, CALLENS Jef Liesbeth Nic
- Founder, VERSCHUEREN Elke
- Founding capital, €18,600, 186 shares
- Board rule, 1
- Director appointment, CALLENS Jef Liesbeth Nic (manager (not named in the articles))
- The deed holds 2 more points.
First establishment Kapelstraat 38/1, Kontich
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank