CENTRALAPP

Active Public limited companyfounded 2014active for 12 yearsLouizalaan 54, 1050 IxellesKBO/BCE: BE 0545.941.437

CENTRALAPP

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Timeline

21 events since 2014

AllBoardFilingsFinancialEstablishmentsAddress

Board

Filings

Financial

Establishments

Address

2014201620182020202220242026

Deadline for the 2026 accounts: 31-07-2027

2026

29-09-2026

Annual accounts 2025 filed NBBfull format · 60 days late

2025

19-09-2025

Annual accounts 2024 filed PDFfull format · 50 days late

03-01-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0545941437

2024

31-12-2024

Equity above €500,000 equity €526,044 ▲5.7% After 6 profitable years in a row, equity reaches €526,044.

11-09-2024

4 directors reappointedJean-Charles VANDERLINDEN, Pablo CASTIEL GAZIER, Grégoire DE STREEL and Jean ZURSTRASSEN · Permanent representative: Quentin DE SMEDT5 points ▸

Director reappointment, Jean-Charles VANDERLINDEN
Director reappointment, Pablo CASTIEL GAZIER
Director reappointment, Grégoire DE STREEL
Director reappointment, Jean ZURSTRASSEN
Permanent representative, Quentin DE SMEDT
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

26-08-2024

Annual accounts 2023 filed PDFfull format · 26 days late

2023

21-09-2023

Annual accounts 2022 filed PDFmicro format · 52 days late

09-05-2023

Registered office moved within BrusselsNew registered office: Avenue Louise 54 1050 Bruxelles · Previous registered office: Rue d'Alost, 7 à 1000 Bruxelles · General meeting of 23-03-20232 points ▸

General meeting, 23-03-2023
Registered-office move, Avenue Louise 54 1050 Bruxelles

Open the deed in the Belgian Official Gazette

2022

21-12-2022

Annual accounts 2021 filed PDFmicro format · 143 days late

2021

29-10-2021

Annual accounts 2020 filed PDFmicro format · 90 days late

23-02-2021

Appointment: Ashesh Ambasta (director)General meeting of 30-11-20202 points ▸

General meeting, 30-11-2020
Director appointment, Ashesh Ambasta

Open the deed in the Belgian Official Gazette

2020

30-09-2020

Annual accounts 2019 filed PDFmicro format · 61 days late

2019

31-12-2019

Back to profit net €95,854 The net result is €95,854, after 4 loss-making years.

30-08-2019

Annual accounts 2018 filed PDFmicro format · 30 days late

2018

31-12-2018

Equity above €200,000 equity €298,412 Equity rises from -€319,131 to €298,412.

01-08-2018

Annual accounts 2017 filed PDFmicro format · 1 day late

2017

25-09-2017

Annual accounts 2016 filed PDFmicro format · 56 days late

2016

31-12-2016

Weakest financial year net -€187,056 The net result drops to -€187,056, the lowest from 2015 to 2025. It recovers the following year.

29-08-2016

Annual accounts 2015 filed PDFfull format · 29 days late

2014

19-02-2014

First establishment Louizalaan 54, Ixelles

11-02-2014

Incorporation PDFpublished on 20-02-2014

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 11 February 2014, CENTRALAPP was incorporated.¹ In 2023 the registered office moved to Brussels.² Total assets went from €408,457 in 2018 to €670,643 in 2025 and headcount from 4.5 to 5.9 full-time equivalents.³

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed