Crossknowledge
Timeline
24 events since 2011Board
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834359059
BoekjaarGeneral meeting of 04-12-20241 point ▸
- General meeting, 04-12-2024
- The deed holds 1 more point.
2025
New representative appointed, resigned · General meeting of 11-09-20244 points ▸
- General meeting, 11-09-2024
- Board meeting, 31-08-2024
- Branch representative, (wettelijk vertegenwoordiger in belgië), mandate ended
- Branch representative, , appointed
New representative appointed, resigned · Board meeting of 07-02-20258 points ▸
- Board meeting, 07-02-2025
- Director resignation,
- Director appointment,
- Board composition, (sole director)
- Registered-office move, One Eleven, Edmund Street, Birmingham, Engeland B3 2HJ, Verenigd Koninkrijk
- Branch representative, , mandate ended
- Branch representative, , appointed
- Branch representative,
2023
Resignation: (representative)Director discharge: · General meeting of 04-03-20223 points ▸
- General meeting, 04-03-2022
- Branch representative, , mandate ended
- Director discharge,
2021
Appointment: (representant succursale)Board meeting of 01-03-20212 points ▸
- Board meeting, 01-03-2021
- Branch representative, (representant succursale)
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: (branch representative) · Appointments: (branch representative) and (branch representative) · Board meeting of 22-12-20205 points ▸
- Board meeting, 22-12-2020
- Branch representative, , mandate ended
- Branch representative, , appointed
- Branch representative, , appointed
- Registered-office move, The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ, Royaume-Uni
2020
Annual accounts 2020 filed PDFfull format · 29 days late
Annual accounts 2019 filed PDFfull format · 90 days late
2019
Back to profit net €38,314 The net result is €38,314, after 4 loss-making years.
Annual accounts 2018 filed PDFfull format · 150 days late
2018
Weakest financial year net -€491,267 The net result drops to -€491,267, the lowest from 2012 to 2020. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 110 days late
2017
Appointments: (branch representative) and (représentant légal de la succursale belge et directeur continental europe)Director discharge: · General meeting of 28-02-20154 points ▸
- General meeting, 28-02-2015
- Branch representative,
- Director discharge,
- Branch representative, (représentant légal de la succursale belge et directeur continental europe)
- The deed holds 2 more points.
Annual accounts 2016 filed PDFfull format · 83 days late
2015
Annual accounts 2015 filed PDFfull format · 23 days late
Annual accounts 2014 filed PDFfull format · 18 days late
2014
Highest result from 2012 to 2020 net €195,244 ▲148% The operating result of €233,307 and the net result of €195,244 are both a record.
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Back to profit net €78,729 The net result is €78,729, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 11 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