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27 events since 2011Board
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20122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834181687
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Slopen van niet vrijstaande gebouwen of constructies · Ninove
Highest result from 2012 to 2026 net €185,517 ▲1.6% The operating result of €279,149 and the net result of €185,517 are both a record.
2024
Annual accounts 2024 filed PDFmicro format · on the deadline day
Equity above €500,000 equity €599,734 ▲36.3% With a profit in every financial year since 2012, equity grows to €599,734.
2023
Annual accounts 2023 filed PDFmicro format · on the deadline day
Registered office moved within NinoveNew registered office: Fernand Tavernestraat 67 te 9400 Ninove · Previous registered office: Pamelstraat 331 te 9400 Ninove · Permanent representative: Iris Carsau · General meeting of 24-04-20233 points ▸
- General meeting, 24-04-2023
- Registered-office move, Fernand Tavernestraat 67 te 9400 Ninove
- Permanent representative, Iris Carsau
2022
Annual accounts 2022 filed PDFmicro format · 25 days late
2021
Annual accounts 2021 filed PDFmicro format · 26 days late
2 managers resigning, 2 directors reappointedResignations: CANKAYA Köksal (manager) and CANKAYA Osman (manager) · Reappointments: CANKAYA Köksal (director) and CANKAYA Osman (director) · Director discharge: CANKAYA Köksal · General meeting of 12-05-202110 points ▸
- General meeting, 12-05-2021
- 186 shares
- Power of attorney, Thierry Van Sinay
- Director resignation, CANKAYA Köksal (manager)
- Director resignation, CANKAYA Osman (manager)
- Director reappointment, CANKAYA Köksal (director (not named in the articles))
- Director reappointment, CANKAYA Osman (director (not named in the articles))
- Director discharge, CANKAYA Köksal
- Director discharge, CANKAYA Osman
- Registered office clause, Pamelstraat 331, 9400 Ninove
- The deed holds 4 more points.
2020
Annual accounts 2020 filed PDFmicro format · 26 days late
2019
Annual accounts 2019 filed PDFmicro format · on the deadline day
Equity above €200,000 equity €270,720 ▲50.1% With a profit in every financial year since 2012, equity grows to €270,720.
2018
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2017 filed PDFmicro format · on the deadline day
Equity above €150,000 equity €157,596 ▲19.3% With a profit in every financial year since 2012, equity grows to €157,596.
2016
Annual accounts 2016 filed PDFabbreviated format · 4 days late
Weakest financial year net €10,118 ▼63.4% The net result drops to €10,118, the lowest from 2012 to 2026. It recovers the following year.
2015
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
Equity above €100,000 equity €106,346 ▲27.2% With a profit in every financial year since 2012, equity grows to €106,346.
2013
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2012
Annual accounts 2012 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