CRIOS
Timeline
24 events since 2012Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 27 days late
2025
Highest result from 2013 to 2025 net €63,869 ▲216% The operating result of €96,546 and the net result of €63,869 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0846852461
Annual accounts 2024 filed PDFmicro format · 21 days late
Annual accounts 2023 filed PDFmicro format · 167 days late
2024
1 director appointed, 4 reappointmentsChanges of role: EVENEPOEL Wim (statutory director), EVENEPOEL Melissa (tweede statutaire bestuurders opvolger), EVENEPOEL Sara (tweede statutaire bestuurders opvolger) and EVENEPOEL Olivia (tweede statutaire bestuurders opvolger) · Appointment: Pennie Dominique (successor statutory director) · Reappointments: EVENEPOEL Wim (statutory director), EVENEPOEL Melissa (director), EVENEPOEL Sara (director) and EVENEPOEL Olivia (director) · General meeting of 22-12-202321 points ▸
- General meeting, 22-12-2023
- 8,452 shares
- Director appointment, Pennie Dominique (successor statutory director)
- Director appointment, EVENEPOEL Melissa (tweede statutaire bestuurders opvolger), mentioned twice in the deed
- Director resignation, EVENEPOEL Wim (manager)
- Director resignation, EVENEPOEL Melissa (manager)
- Director resignation, EVENEPOEL Sara (manager)
- Director resignation, EVENEPOEL Olivia (manager)
- Director reappointment, EVENEPOEL Wim (statutory director)
- Director reappointment, EVENEPOEL Melissa (director (not named in the articles))
- Director reappointment, EVENEPOEL Sara (director (not named in the articles))
- Director reappointment, EVENEPOEL Olivia (director (not named in the articles))
- Director discharge, EVENEPOEL Wim
- Director discharge, EVENEPOEL Melissa
- Director discharge, EVENEPOEL Sara
- Director discharge, EVENEPOEL Olivia
- Registered office clause, Molenstraat 11, 1760 Roosdaal
- Director discharge, EVENEPOEL Wim (chair)
- Director appointment, EVENEPOEL Wim (statutory director)
- Director appointment, EVENEPOEL Sara (tweede statutaire bestuurders opvolger)
- Director appointment, EVENEPOEL Olivia (tweede statutaire bestuurders opvolger)
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Back to profit net €31,743 The net result is €31,743, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 22 days late
3 directors appointedMelissa Evenepoel, Sara Evenepoel and Olivia Evenepoel · General meeting of 15-03-20224 points ▸
- General meeting, 15-03-2022
- Director appointment, Melissa Evenepoel
- Director appointment, Sara Evenepoel
- Director appointment, Olivia Evenepoel
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Back to profit net €17,955 The net result is €17,955, after 7 loss-making years.
Annual accounts 2019 filed PDFmicro format · 59 days late
2019
Weakest financial year net -€73,461 The net result drops to -€73,461, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 23 days before the deadline
2018
Equity above €200,000 equity €224,934 ▲3,049% Equity rises from €7,142 to €224,934.
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Liquidity more than quadruples current ratio 63.87 The current ratio rises from 14.63 to 63.87.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank