Castle
Timeline
8 events since 2023Filings
Financial
Establishments
Other
2023202420252026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803100315
Back to profit net €571,030 The net result is €571,030, after one loss-making year.
Equity above €1m equity €1.4m ▲65.8% Equity rises from €868,270 to €1.4m.
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2023
Amendment of the articlesCapital contribution: TWEEDE BESLISSING · Capital contribution: Inschrijving en storting op de nieuwe aandelen · Issue of 975,000 shares · General meeting of 19-07-20232 points ▸
- General meeting, 19-07-2023
- Amendment of the articles, article 5
- The deed holds 5 more points.
IncorporationFounding capital of €25,000, 25,000 shares · Founders: DE LANGHE Frank Albert Louis and BURM Sara Malvina Carolina · Appointments: DE LANGHE Frank Albert Louis (statutory director) and BURM Sara Malvina Carolina (director) · published on 27-06-20236 points ▸
- Director appointment, DE LANGHE Frank Albert Louis (statutory director), mentioned twice in the deed
- Director appointment, BURM Sara Malvina Carolina (director (not named in the articles))
- Director appointment, DE LANGHE Frank Albert Louis (day-to-day manager)
- Founder, DE LANGHE Frank Albert Louis
- Founder, BURM Sara Malvina Carolina
- Founding capital, €25,000, 25,000 shares
- The deed holds 4 more points.
First establishment Henri Lebbestraat 109, Waregem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank