CASE YELLOW
Timeline
40 events since 2004Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 38 days before the deadline
Equity above €2m equity €4.5m ▲934% Equity rises from €433,416 to €4.5m.
2025
Annual accounts 2025 filed PDFmicro format · 52 days before the deadline
Registered office moved within LeuvenNew registered office: Wijgmaalsesteenweg 12 te 3012 Leuven · Previous registered office: Frederik Lintsstraat 43, 3000 Leuven · Flavus nv holds 712 shares · General meeting of 21-03-20256 points ▸
- General meeting, 21-03-2025
- Registered-office move, Wijgmaalsesteenweg 12 te 3012 Leuven
- Flavus nv holds 712 shares
- Brix Invest bv holds 712 shares
- Flavus nv holds 1 share
- Brix Invest bv holds 1 share
Address struck
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864707983
Registered office moved within LeuvenNew registered office: Frederik Lintsstraat 43 te 3000 Leuven · Previous registered office: Diestsestraat 194 bus c, 3000 Leuven · Resignation: Kwalis bv (director) · General meeting of 23-10-20248 points ▸
- General meeting, 23-10-2024
- Director resignation, Kwalis bv
- Director discharge, Kwalis bv
- Director discharge, Jens Sneyers (permanent representative)
- Permanent representative, Jens Sneyers
- Director appointment, Nicolaas van Dobben de Bruijn
- Director appointment, Kim van Dobben de Bruijn
- Registered-office move, Frederik Lintsstraat 43 te 3000 Leuven
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
Liquidity more than 19 times current ratio 3.61 The current ratio rises from 0.19 to 3.61. Short-term debt falls from €231,588 to €49,138.
2023
Registered office moved within LeuvenNew registered office: Diestsestraat 194 bus c, 3000 Leuven · Previous registered office: Bogaardenstraat 15 bus 501, 3000 Leuven · Resignations: URL.INC, QIBS and I.T. Solutions · General meeting of 03-10-20239 points ▸
- General meeting, 03-10-2023
- Registered-office move, Diestsestraat 194 bus c, 3000 Leuven
- 1,425 shares
- Director resignation, URL.INC (director, formerly manager)
- Director resignation, QIBS (director, formerly manager)
- Director resignation, I.T. Solutions (director, formerly manager)
- Director appointment, KWALIS (director (not named in the articles))
- Permanent representative, SNEYERS Jens
- Power of attorney, Mostaert,Maere & Van Elslande
- The deed holds 5 more points.
Equity above €500,000 equity €556,877 ▲11.7% After 4 profitable years in a row, equity reaches €556,877.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Highest result from 2006 to 2026 net €163,981 ▲232% The net result of €163,981 is the highest of those years.
Registered office moved from Schilde to LeuvenNew registered office: Residentie Den Boogaerd, Bogaardenstraat 15 bus 0501, 3000 Leuven · Previous registered office: Boterlaarbaan 5-2970 Schilde · Resignation: Rungaroon Coessens (director) · General meeting of 30-04-20214 points ▸
- General meeting, 30-04-2021
- Director resignation, Rungaroon Coessens
- Director discharge, Rungaroon Coessens
- Registered-office move, Residentie Den Boogaerd, Bogaardenstraat 15 bus 0501, 3000 Leuven
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Back to profit net €49,415 The net result is €49,415, after 10 loss-making years.
Registered office moved from Antwerp to SchildeNew registered office: Boterlaarbaan 5, 2970 Schilde · Previous registered office: Amerikalei 225, 2000 Antwerpen · Appointment: Rungaroon Coessens (manager) · General meeting of 01-07-20203 points ▸
- General meeting, 01-07-2020
- Director appointment, Rungaroon Coessens (manager)
- Registered-office move, Boterlaarbaan 5, 2970 Schilde
Annual accounts 2019 filed PDFabbreviated format · 27 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Equity above €200,000 equity €489,257 Equity rises from -€84,958 to €489,257.
Annual accounts 2010 filed PDFabbreviated format · 23 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Back to profit net €17,417 The net result is €17,417, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Weakest financial year net -€124,212 The net result drops to -€124,212, the lowest from 2006 to 2026. It recovers the following year.
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Back to profit net €18,617 The net result is €18,617, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated 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