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Timeline
32 events since 2007Board
Filings
Financial
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
4 statutory auditors appointed, 5 directors appointed, 1 resignation, 4 resignationsResignations: Ernst & Young Bedrijfsrevisoren BV (statutory auditor), On Track s.r.l., DE-COnsult s.r.l., L. Gäbele and L. Schiltz · Appointments: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor); Jochen van Dijk; EY Bedrijfsrevisoren SRL (statutory auditor); On Track s.r.l.; Guillermo s.r.l.; Y. Leiva Castro and 3 others · Permanent representatives: Christophe Van Parys, Christoph Oris and Daniel Wuyts · General meeting of 02-06-202623 points ▸
- General meeting, 02-06-2026
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative, Christophe Van Parys
- General meeting, 16-01-2026
- Director resignation, On Track s.r.l.
- Director appointment, Jochen van Dijk
- General meeting, 03-06-2025
- Auditor appointment, EY Bedrijfsrevisoren SRL
- General meeting, 04-06-2024
- Director appointment, On Track s.r.l., mentioned twice in the deed
- Director appointment, Guillermo s.r.l.
- Director appointment, Y. Leiva Castro, mentioned twice in the deed
- Director appointment, M. Gossuin, mentioned twice in the deed
- General meeting, 18-08-2023
- Permanent representative, Christoph Oris
- Auditor appointment, EY, Réviseurs d'entreprises
- Permanent representative, Daniel Wuyts, mentioned twice in the deed
- General meeting, 26-06-2019
- Auditor appointment, SCCRL Ernst & Young, Réviseurs d'entreprises
- Director resignation, DE-COnsult s.r.l.
- Director resignation, L. Gäbele
- Director resignation, L. Schiltz
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0887378665
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 56 days before the deadline
2023
Annual accounts 2021 filed PDFfull format · 387 days late
Annual accounts 2022 filed PDFfull format · 22 days late
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFfull format · 35 days late
2019
Back to profit net €18,492 The net result is €18,492, after one loss-making year.
4 directors appointed, 1 resignationResignation: Wim Straetmans · Appointments: Guillermo SPRL (managing director), DE-COnsult SPRL, Gäbele Laurent and Schiltz Laurent · Permanent representatives: Wim Straetmans and Guido De Cock · Board meeting of 29-06-201810 points ▸
- General meeting, 28-06-2018
- Director resignation, Wim Straetmans
- Director appointment, Guillermo SPRL
- Director appointment, DE-COnsult SPRL
- Director appointment, Gäbele Laurent
- Director appointment, Schiltz Laurent
- Permanent representative, Wim Straetmans
- Permanent representative, Guido De Cock
- Board meeting, 29-06-2018
- Director appointment, Guillermo SPRL (managing director)
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Weakest financial year net -€467,636 The net result drops to -€467,636, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Highest result from 2007 to 2025 net €144,781 ▲183% The net result of €144,781 is the highest of those years.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Equity above €200,000 equity €232,490 ▲28.2% After 2 profitable years in a row, equity reaches €232,490.
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Back to profit net €54,217 The net result is €54,217, after one loss-making year.
Equity above €150,000 equity €181,286 ▲42.7% Equity rises from €127,069 to €181,286.
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Equity above €100,000 equity €129,332 ▲56.7% After 2 profitable years in a row, equity reaches €129,332.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Back to profit net €10,107 The net result is €10,107, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 6 days late
2009
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Back to profit net €4,105 The net result is €4,105, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2007
Incorporation PDFpublished on 28-02-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank