CONSULTES
Timeline
39 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886277914
Annual accounts 2026 filed NBBfull format · 37 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 29-04-20263 points ▸
- General meeting, 29-04-2026
- Director resignation,
- Director appointment,
Highest result from 2008 to 2026 net €558,579 ▲0.5% The net result of €558,579 is the highest of those years.
Resignation: (director)Appointment: (director)2 points ▸
- Director resignation,
- Director appointment,
2025
Annual accounts 2025 filed PDFfull format · 6 days late
Equity above €2m equity €2.0m ▲33.5% Equity rises from €1.5m to €2.0m.
Appointment: (statutory auditor)Permanent representative: · General meeting of 03-01-20253 points ▸
- General meeting, 03-01-2025
- Auditor appointment, (statutory auditor)
- Permanent representative,
Registered office moved from Kortrijk-Bellegem to LeuvenNew registered office: Remylaan 4C, bus 3, 3018 Leuven (Wijgmaal) · Previous registered office: Leuzestraat 11, 8510 Kortrijk-Bellegem, België · Resignations: , and · General meeting of 26-11-202414 points ▸
- General meeting, 26-11-2024
- Director resignation,
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director appointment,
- Director appointment,
- Board meeting, 26-11-2024
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director appointment, (managing director)
- Registered-office move, Remylaan 4C, bus 3, 3018 Leuven (Wijgmaal)
2024
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2020
Merger: CONSULTES takes over Change of role: , from director to managing director · Resignations: (director) and (director) · Appointments: (managing director) and (managing director) · General meeting of 23-11-202017 points ▸
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Power of attorney,
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- General meeting, 23-11-2020
- The company holds all the shares of
- Accounting effect, 01-04-2020
- The deed holds 10 more points.
Demerger: CONSULTES splits off to PALLADIUM INVESTCapital decrease of €585,120.33 to €841,607.14 · Capital from €1,426,727.47 to €841,607.14 · Appointment: (statutory director)5 points ▸
- 186 shares
- Director appointment, (statutory director)
- Registered office clause, Leuzestraat 11, 8510 Kortrijk - Bellegem
- Capital decrease, €585,120.33
- Accounting effect, 01-04-2020
- The deed holds 17 more points.
Demerger proposal: CONSULTES splits off to PALLADIUM INVEST5 points ▸
- Capital, €18,600, 186 shares
- Demerger, €186
- Accounting effect, 01-04-2020
- Capital, €585,120.33, 186 shares
- 186 shares
- The deed holds 17 more points.
Merger proposal: CONSULTES takes over The company holds all the shares of 5 points ▸
- The company holds all the shares of
- Capital, €18,600, 186 shares
- Capital, €10,420.47, 186 shares
- Capital, €18,600, 100 shares
- Accounting effect, 01-04-2020
- The deed holds 9 more points.
Annual accounts 2020 filed PDFabbreviated format · 46 days before the deadline
Liquidity more than doubled current ratio 2.34 The current ratio rises from 1.02 to 2.34. Short-term debt falls from €677,159 to €436,631.
2019
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Equity above €1m equity €1.0m ▲35.9% With a profit in every financial year since 2008, equity grows to €1.0m.
2018
Annual accounts 2018 filed PDFabbreviated format · 12 days late
2017
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
New establishment in Antwerp Cogels-Osylei 32
2016
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
Equity above €500,000 equity €542,876 ▲8.9% With a profit in every financial year since 2008, equity grows to €542,876.
2015
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
Weakest financial year net €1,139 ▼95.2% The net result drops to €1,139, the lowest from 2008 to 2026. It recovers the following year.
2013
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 37 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 47 days late
Equity above €200,000 equity €333,229 ▲70.6% With a profit in every financial year since 2008, equity grows to €333,229.
2009
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
Equity above €150,000 equity €195,374 ▲185% With a profit in every financial year since 2008, equity grows to €195,374.
2008
Annual accounts 2008 filed PDFabbreviated format · 8 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