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34 events since 2013Board
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2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Liquidity more than 11 times current ratio 6.81 The current ratio rises from 0.58 to 6.81. Short-term debt falls from €2.5m to €405,304.
Equity above €2m equity €2.5m ▲73.1% Equity rises from €1.4m to €2.5m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0504999915
Capital increase of €2,583,534.2782,169 new shares · Transfer of 13,695 shares · General meeting of 27-10-20254 points ▸
- General meeting, 27-10-2025
- Capital increase, €2,583,534.27
- Share transfer, 13,695 shares
- Amendment of the articles, article 5
- The deed holds 13 more points.
Annual accounts 2024 filed PDFabbreviated format · 12 days late
Registered office moved from Ghent to GentbruggeNew registered office: kantoor bij WattTheHealth, Kliniekstraat 27A, 9050 Gentbrugge · Previous registered office: Wiedauwkaai 23x, 9000 Gent · Board meeting of 05-06-20252 points ▸
- Board meeting, 05-06-2025
- Registered-office move, kantoor bij WattTheHealth, Kliniekstraat 27A, 9050 Gentbrugge
1 statutory auditor appointedEY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Paul Eelen and Line Vyvey · General meeting of 03-12-20247 points ▸
- General meeting, 03-12-2024
- Auditor appointment, EY Bedrijfsrevisoren BV
- Permanent representative, Paul Eelen
- Power of attorney, Peter De Ryck
- Power of attorney, Delphine Penninck
- Power of attorney, Chaima Qnioun
- Permanent representative, Line Vyvey
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFabbreviated format · 49 days late
Capital increaseGeneral meeting of 04-07-20241 point ▸
- General meeting, 04-07-2024
- The deed holds 8 more points.
New managing directorJim Hite appointed, Vincent Theeten resigned · Board meeting of 21-03-20243 points ▸
- Board meeting, 21-03-2024
- Director resignation, Vincent Theeten (managing director)
- Director appointment, Jim Hite (managing director)
Capital increase of €4,610,844.71136,949 new shares · Appointment: HITE Jim (director) · General meeting of 21-03-20245 points ▸
- General meeting, 21-03-2024
- Capital increase, €4,610,844.71
- Capital, €474,641.83, 871,659 shares
- Director appointment, HITE Jim
- Board composition, Vincent Theeten (director)
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 43 days late
Capital increase · Resignations & appointmentsGeneral meeting of 23-12-20221 point ▸
- General meeting, 23-12-2022
- The deed holds 6 more points.
2022
Weakest financial year net -€4.1m The net result drops to -€4.1m, the lowest from 2014 to 2025. It recovers the following year.
Liquidity more than 7 times current ratio 7.11 The current ratio rises from 0.94 to 7.11. Short-term debt falls from €769,899 to €661,137.
Equity above €1m equity €1.1m Equity rises from -€2.0m to €1.1m.
Powers of attorney: Vincent Theeten, Federico Fiz and Carmelo LafuenteBoard meeting of 10-08-20224 points ▸
- Board meeting, 10-08-2022
- Power of attorney, Vincent Theeten (ceo of chief executive officer), mentioned twice in the deed
- Power of attorney, Federico Fiz (ceo of chief executive officer), mentioned twice in the deed
- Power of attorney, Carmelo Lafuente (accounting manager)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
Capital increase of €119,315.66 to €400,069.41Capital from €280,753.75 to €400,069.41, 219,118 new shares · Resignations: DENORME Tjorven Franky Jaak, SNICK Eric Simon Michel Wilfried and VANAGT Toon Simon Michel Wilfried · Appointments: CHEN Charles, ISAAC Christopher and BARRAND Christopher8 points ▸
- Capital increase, €119,315.66
- Capital, €400,069.41, 734,710 shares
- Director resignation, DENORME Tjorven Franky Jaak
- Director resignation, SNICK Eric Simon Michel Wilfried
- Director resignation, VANAGT Toon Simon Michel Wilfried
- Director appointment, CHEN Charles
- Director appointment, ISAAC Christopher
- Director appointment, BARRAND Christopher
- The deed holds 11 more points.
2021
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
Board meeting of 04-03-20211 point ▸
- Board meeting, 04-03-2021
- The deed holds 1 more point.
Registered office moved within GhentNew registered office: Wiedauwkaai 2X, 9000 Gent · Previous registered office: Nieuwewandeling 62 Bus 16 te 9000 Gent · Capital of €280,753.75 · General meeting of 04-02-20213 points ▸
- Capital, €280,753.75
- Registered-office move, Wiedauwkaai 2X, 9000 Gent
- General meeting, 04-02-2021
- The deed holds 3 more points.
3 directors reappointedEric Snick, Vincent Theeten and Vanagt Toon · General meeting of 25-08-20204 points ▸
- General meeting, 25-08-2020
- Director reappointment, Eric Snick
- Director reappointment, Vincent Theeten
- Director reappointment, Vanagt Toon
2020
Annual accounts 2019 filed PDFmicro format · 34 days late
2019
Registered office moved to GhentNew registered office: Nieuwewandeling 62 Bus 16 te 9000 Gent · Previous registered office: Oktrooiplein 1 bus 201 te Gent 9000 · General meeting of 10-05-20192 points ▸
- General meeting, 10-05-2019
- Registered-office move, Nieuwewandeling 62 Bus 16 te 9000 Gent
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Back to profit net €204,880 The net result is €204,880, after 4 loss-making years.
Annual accounts 2017 filed PDFmicro format · 9 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank