COVERS TM
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 12 days before the deadline
2025
Annual accounts 2024 filed NBBmicro format · 32 days late
2024
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0565945609
2023
Liquidity more than triples current ratio 4.37 The current ratio rises from 1.25 to 4.37. Short-term debt falls from €162,953 to €69,043.
Registered office moved from Liège to BaronvilleCapital increase of €49,995 to €349,995 · Capital from €300,000 to €349,995, 225 new shares · New registered office: rue Vieille 51, 5570 Baronville (Beauraing) · General meeting of 16-11-202313 points ▸
- General meeting, 16-11-2023
- Capital increase, €49,995
- Share issue, €225
- Capital, €349,995, 525 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Director resignation,
- Director discharge,
- Board rule, 3
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, .
- Registered-office move, rue Vieille 51, 5570 Baronville (Beauraing)
- The deed holds 10 more points.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
3 directors reappointed (managing director), and (chair) · Permanent representative: · General meeting of 27-06-20225 points ▸
- General meeting, 27-06-2022
- Director reappointment, (managing director)
- Director reappointment,
- Permanent representative,
- Director reappointment, (chair)
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Back to profit net €14,390 The net result is €14,390, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 13 days late
Resignation: (director)General meeting of 02-04-20212 points ▸
- General meeting, 02-04-2021
- Director resignation,
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 27 days late
2019
Back to profit net €4,460 The net result is €4,460, after 4 loss-making years.
Annual accounts 2018 filed PDFmicro format · 12 days late
2018
Appointment: (director)General meeting of 09-08-20172 points ▸
- General meeting, 09-08-2017
- Director appointment,
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Weakest financial year net -€107,057 The net result drops to -€107,057, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 7 days late
Registered office moved from Thuin to LiègeNew registered office: rue de Fetinne 50 4020 Liège · Previous registered office: Avenue Deli XL 2 à 6530 Thuin · Board meeting of 17-10-20163 points ▸
- Board meeting, 17-10-2016
- General meeting, 17-10-2016
- Registered-office move, rue de Fetinne 50 4020 Liège
- The deed holds 1 more point.
2016
Liquidity more than 6 times current ratio 5.93 The current ratio rises from 0.96 to 5.93. Short-term debt falls from €88,315 to €41,562.
Equity above €150,000 equity €186,730 ▲578% Equity rises from €27,552 to €186,730.
Annual accounts 2015 filed PDFfull format · 19 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