CONCEPT DESIGN
Timeline
20 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Annual accounts 2024 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0533916110
2024
Back to profit net €3,355 The net result is €3,355, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 28 days late
Resignation: DannyVANOYEN (director)General meeting of 02-11-20232 points ▸
- General meeting, 02-11-2023
- Director resignation, DannyVANOYEN
2023
Weakest financial year net -€29,125 The net result drops to -€29,125, the lowest from 2014 to 2025. It recovers the following year.
Capital decrease of €12,400Change of role: Verhelst Björn, from manager to director · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Verhelst Björn · General meeting of 08-12-20238 points ▸
- General meeting, 08-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, Verhelst Björn (manager)
- Director discharge, Verhelst Björn
- Director appointment, Verhelst Björn (director (not named in the articles))
- Capital decrease, €12,400
- Power of attorney, Van Vooren Mason
- Registered office clause, Waarschoot, Dam 24, 9950 Lievegem
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 116 days late
2022
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Annual accounts 2020 filed PDFmicro format · 58 days late
2020
Annual accounts 2019 filed PDFmicro format · 46 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 30 days late
2017
Annual accounts 2016 filed PDFmicro format · 13 days before the deadline
Registered office moved to WaarschootNew registered office: Dam 24, 9950 Waarschoot · Resignation: VERHELST Ronny François Jean (statutory manager) · Director discharge: VERHELST Ronny François Jean (manager) · General meeting of 07-03-20179 points ▸
- General meeting, 07-03-2017
- Director resignation, VERHELST Ronny François Jean (statutory manager)
- Director discharge, VERHELST Ronny François Jean (manager)
- Registered-office move, Dam 24, 9950 Waarschoot
- Björn VERHELST holds 93 shares
- Danny VAN OYEN holds 93 shares
- Amendment of the articles, article 17
- Amendment of the articles, article 11
- Power of attorney, Christophe VERHAEGHE
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 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