CALDAR
Timeline
22 events since 2017Board
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 40 days before the deadline
Highest result from 2018 to 2026 net €39,625 ▲135% The operating result of €50,043 and the net result of €39,625 are both a record.
2025
Annual accounts 2025 filed PDFmicro format · 39 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0671679468
Back to profit net €16,851 The net result is €16,851, after 2 loss-making years.
2024
Annual accounts 2024 filed PDFmicro format · 9 days before the deadline
2023
Change of role: , from statutory manager to statutory directorDirector discharge: 5 points ▸
- Director appointment,
- Director resignation, (statutory manager)
- Director appointment, (statutory director)
- Director discharge,
- Registered office clause, Leuvensesteenweg 505
- The deed holds 7 more points.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
Appointment: (director)General meeting of 30-09-20222 points ▸
- General meeting, 30-09-2022
- Director appointment,
- The deed holds 1 more point.
Weakest financial year net -€20,681 The net result drops to -€20,681, the lowest from 2018 to 2026. It recovers the following year.
Liquidity more than 6 times current ratio 2.60 The current ratio rises from 0.38 to 2.60.
2022
Resignations & appointmentsDirector in office: · General meeting of 31-12-20211 point ▸
- General meeting, 31-12-2021
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 3 days late
2021
Annual accounts 2021 filed PDFmicro format · 30 days late
Resignation: (director)Director discharge: · General meeting of 30-06-20213 points ▸
- General meeting, 30-06-2021
- Director resignation,
- Director discharge,
2020
Annual accounts 2020 filed PDFmicro format · 30 days late
Back to profit net €20,994 The net result is €20,994, after one loss-making year.
2019
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 42 days before the deadline
Appointment: (manager)“-Begeleiden en adviseren bij ziekte, gewichtsproblemen en lichaamsbeweging; -Informatie verstrekken over een…” (deed in Dutch)2 points ▸
- Purpose change, “-Begeleiden en adviseren bij ziekte, gewichtsproblemen en lichaamsbeweging; -Informatie verstrekken over een gezonde lifestyle door voeding, rust en beweging…” (deed in Dutch)
- Director appointment, (manager)
- The deed holds 5 more points.
2017
IncorporationFounder: · Founding capital of €18,600, 186 shares, €12,400 paid up · Appointment: (statutory manager) · published on 23-02-20174 points ▸
- Founder,
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, (statutory manager), mentioned twice in the deed
- The deed holds 4 more points.
First establishment Leuvensesteenweg 505, Mechelen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank