COMPAS - FORMAT
Timeline
35 events since 2001Board
Filings
Financial
Establishments
Address
20052010201520202025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476855067
Annual accounts 2024 filed PDFmicro format · 130 days late
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
Annual accounts 2022 filed PDFmicro format · 317 days late
4 directors appointedPedro Vega Egusquizaga (chair), John Devries (secretary), Axel Hariga (treasurer) and Giacomo Díana7 points ▸
- Director appointment, Pedro Vega Egusquizaga, mentioned twice in the deed
- Director appointment, John Devries, mentioned twice in the deed
- Director appointment, Axel Hariga, mentioned twice in the deed
- Director appointment, Giacomo Díana
- Director appointment, Pedro Vega Egusquizaga (chair)
- Director appointment, Axel Hariga (treasurer)
- Director appointment, John Devries (secretary)
- The deed holds 2 more points.
2023
Back to profit net €21,529 The net result is €21,529, after one loss-making year.
2022
Annual accounts 2021 filed PDFmicro format · 53 days late
2021
Equity above €100,000 equity €114,308 ▲131% After 3 profitable years in a row, equity reaches €114,308.
3 directors appointed, 2 resignationsResignations: Francis Denooz (chair) and Alain Moriau (managing director) · Appointments: Pedro Vega Egusquizaga (chair), Axel Hariga (secretary) and John De Vriese (treasurer) · General meeting of 23-06-20216 points ▸
- General meeting, 23-06-2021
- Director resignation, Francis Denooz (chair)
- Director resignation, Alain Moriau (managing director)
- Director appointment, Pedro Vega Egusquizaga (chair)
- Director appointment, Axel Hariga (secretary)
- Director appointment, John De Vriese (treasurer)
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
Back to profit net €591 The net result is €591, after 3 loss-making years.
Annual accounts 2018 filed PDFfull format · 37 days late
2018
4 directors appointedFrancis Denooz (chair), John De Vriese (treasurer), Alain Moriau and Pedro Vega Egusquizaga (secretary)4 points ▸
- Director appointment, Francis Denooz (chair)
- Director appointment, John De Vriese (treasurer)
- Director appointment, Alain Moriau
- Director appointment, Pedro Vega Egusquizaga (secretary)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
Registered office moved from Ferrières to SaiveNew registered office: Rue Cahorday 1, B-4671 Saive · Previous registered office: 14, A RUE RICHARD HEINTZ, 4190 FERRIERES · Resignations: José Bermudez Atienza (chair) and Louis Beck (secretary) · General meeting of 06-12-20176 points ▸
- General meeting, 06-12-2017
- Registered-office move, Rue Cahorday 1, B-4671 Saive
- Director resignation, José Bermudez Atienza (chair)
- Director resignation, Louis Beck (secretary)
- Director appointment, Francis Denooz (chair)
- Director appointment, Pedro Vega Egusquizaga (secretary)
New establishment in Blegny Rue Cahorday 1
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Back to profit net €21,538 The net result is €21,538, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 12 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 49 days before the deadline
New establishment in Waremme Rue du Warihet 32A
2011
Liquidity doubles current ratio 6.08 The current ratio rises from 2.98 to 6.08. Short-term debt falls from €36,627 to €17,864.
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Back to profit net €61,538 The net result is €61,538, after one loss-making year.
Liquidity more than doubled current ratio 2.98 The current ratio rises from 1.27 to 2.98.
Annual accounts 2008 filed PDFfull format · 67 days late
2008
Weakest financial year net -€79,254 The net result drops to -€79,254, the lowest from 2007 to 2024. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 67 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