D-NA
Timeline
23 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 130 days before the deadline
2025
Highest result from 2017 to 2025 net €85,291 ▲168% The operating result of €109,635 and the net result of €85,291 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
Registered office moved from Leuven to MechelenNew registered office: Willem Rosierstraat 5, 2800 Mechelen · Previous registered office: Grensstraat 47, 3010 Leuven · Permanent representative: · Board meeting of 25-04-20253 points ▸
- Board meeting, 25-04-2025
- Registered-office move, Willem Rosierstraat 5, 2800 Mechelen
- Permanent representative,
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841302576
2023
Annual accounts 2022 filed PDFmicro format · 82 days before the deadline
2022
Equity above €200,000 equity €206,785 ▲10.6% With a profit in every financial year since 2017, equity grows to €206,785.
Annual accounts 2021 filed PDFmicro format · 62 days before the deadline
Appointment: (class A director)Permanent representative: · General meeting of 18-03-20223 points ▸
- General meeting, 18-03-2022
- Director appointment, (class A director)
- Permanent representative,
2021
1 director appointed, 2 resignations, 1 reappointmentResignations: (class B director) and (class B director) · Permanent representatives: , and · Reappointment: (class A director) · General meeting of 05-10-202110 points ▸
- General meeting, 05-10-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, (class B director)
- Permanent representative,
- Director resignation, (class B director)
- Director reappointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Registered office clause, Grensstraat 47, 3010 Kessel-Lo
- The deed holds 5 more points.
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
2020
Equity above €150,000 equity €167,064 ▲17.6% With a profit in every financial year since 2017, equity grows to €167,064.
Appointment: (class B director)Permanent representative: · General meeting of 17-06-20203 points ▸
- General meeting, 17-06-2020
- Director appointment, (class B director)
- Permanent representative,
Annual accounts 2019 filed PDFmicro format · 84 days late
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Weakest financial year net €5,512 ▼68.6% The net result drops to €5,512, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 27 days late
Permanent representative: Appointment: . (class B director)2 points ▸
- Permanent representative,
- Director appointment, . (class B director)
- The deed holds 2 more points.
Capital increase of €15,600 to €18,600Capital from €3,000 to €18,600 · Appointments: ., ., ., and · Permanent representatives: , , , and · General meeting of 29-03-201813 points ▸
- General meeting, 29-03-2018
- Capital increase, €15,600
- Legal-form conversion, from general partnership to coöperatieve vennootschap met beperkte aansprakelijkheid
- Director appointment, . (class A director)
- Director appointment, . (class A director)
- Director appointment, . (class A director)
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
2016
Registered office moved from Drieslinter to Kessel-LoTransfer of 60 shares from . to · Transfer of 60 shares from . to · Transfer of 60 shares from . to · General meeting of 07-03-201610 points ▸
- General meeting, 07-03-2016
- Share transfer, , 60 shares
- Share transfer, , 60 shares
- Share transfer, , 60 shares
- Share transfer, , 60 shares
- Amendment of the articles, article 6
- Registered-office move, Grensstraat 47, 3010 Kessel-Lo
- Amendment of the articles, article 3
- Director appointment, (manager)
- Permanent representative,
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank