CODEX
Timeline
35 events since 1998Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 52 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462335850
Back to profit net €24,180 The net result is €24,180, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 42 days before the deadline
2024
Weakest financial year net -€152,124 The net result drops to -€152,124, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
Amendment of the articlesGeneral meeting of 27-12-20233 points ▸
- Registered office clause, Zeedijk 445/5b, 8670 Koksijde
- General meeting, 27-12-2023
- Capital, €61,973.53, 2,500 shares
- The deed holds 4 more points.
2023
1 director appointed, 1 resignation, 2 reappointmentsReappointments: Luc Van den Borre (managing director) and NV Xeres · Permanent representative: Luc Van den Borre · Appointment: Nancy Taildeman (director) · General meeting of 02-02-20227 points ▸
- General meeting, 02-02-2022
- Director reappointment, Luc Van den Borre
- Director reappointment, NV Xeres
- Permanent representative, Luc Van den Borre
- Director appointment, Nancy Taildeman (director (not named in the articles))
- Director reappointment, Luc Van den Borre (managing director)
- Director resignation, BVBA Finevy SA
Annual accounts 2022 filed PDFmicro format · 52 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 53 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 67 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 32 days before the deadline
2018
Back to profit net €2,831 The net result is €2,831, after 10 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 68 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 296 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 47 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 50 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 69 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 130 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 181 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 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