DALOSY
Timeline
28 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0533967479
Annual accounts 2025 filed NBBabbreviated format · 73 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
1 statutory auditor reappointedPKF Bofidi Audit BV (statutory auditor) · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 21-06-20246 points ▸
- General meeting, 21-06-2024
- Auditor reappointment, PKF Bofidi Audit BV (statutory auditor)
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
1 director resigningAdams Michele · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol, Greet Slegers, Koen Rymenants and Marchien de Ree · General meeting of 10-09-20248 points ▸
- General meeting, 10-09-2024
- Director resignation, Adams Michele
- Permanent representative, Johan Jacobs (managing director)
- Permanent representative, Kris Bollen (managing director)
- Permanent representative, Sylvie van Mol (director)
- Permanent representative, Greet Slegers (director)
- Permanent representative, Koen Rymenants (director)
- Permanent representative, Marchien de Ree (director)
2024
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
1 director appointedVan der Stel Arie · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 23-11-20236 points ▸
- General meeting, 23-11-2023
- Director appointment, Van der Stel Arie
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
2023
Highest result from 2014 to 2025 net €868,484 ▲37% The operating result of €1.1m and the net result of €868,484 are both a record.
Equity above €2m equity €2.5m ▲53.4% Equity rises from €1.6m to €2.5m.
Annual accounts 2022 filed PDFabbreviated format · 7 days late
2022
Equity above €1m equity €1.6m ▲63.8% Equity rises from €993,330 to €1.6m.
- General meeting, 15-08-2022
- Director appointment, René Schrama
- Board meeting, 15-08-2022
- Power of attorney, René Schrama
Annual accounts 2021 filed PDFabbreviated format · 25 days late
4 directors appointed, 1 resignationAppointments: Anthony Rivers, Michele Adams, Bruno Adoric and Dewey Turner · Resignation: Rotas Holding B.V. · Permanent representative: Arie van der Stel · General meeting of 14-06-20229 points ▸
- General meeting, 14-06-2022
- Director appointment, Anthony Rivers
- Director appointment, Michele Adams
- Director appointment, Bruno Adoric
- Director appointment, Dewey Turner
- Board meeting, 14-06-2022
- Director resignation, Rotas Holding B.V.
- Permanent representative, Arie van der Stel
- Enige Aandeelhouder holds all the shares
- The deed holds 2 more points.
2021
1 statutory auditor appointedBB3 Audit (statutory auditor) · Permanent representatives: Johan Jacobs, Kris Bollen, Sylvie van Mol and Greet Slegers · General meeting of 18-06-20216 points ▸
- General meeting, 18-06-2021
- Auditor appointment, BB3 Audit (statutory auditor)
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2 directors resigning, 2 reappointmentsResignations: The Consulting Group and ROTAS HOLDING B.V. · Reappointments: The Consulting Group (director) and VAN DER STEL Arie Hendrik (director) · Permanent representatives: BRIAT Dirk Paul Madeleine and VAN DER STEL Arie Hendrik · General meeting of 25-03-20218 points ▸
- General meeting, 25-03-2021
- Director resignation, The Consulting Group
- Director resignation, ROTAS HOLDING B.V.
- Director reappointment, The Consulting Group (director (not named in the articles))
- Director reappointment, VAN DER STEL Arie Hendrik (director (not named in the articles))
- Permanent representative, BRIAT Dirk Paul Madeleine
- Permanent representative, VAN DER STEL Arie Hendrik
- Registered office clause, B-9100 Sint-Niklaas, Industriepark-West 75
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
Annual accounts 2016 filed PDFabbreviated format · 262 days late
2017
Equity above €500,000 equity €670,267 ▲80.8% With a profit in every financial year since 2014, equity grows to €670,267.
2016
Equity above €200,000 equity €370,646 ▲172% With a profit in every financial year since 2014, equity grows to €370,646.
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Equity above €100,000 equity €136,077 ▲387% With a profit in every financial year since 2014, equity grows to €136,077.
Annual accounts 2014 filed PDFabbreviated format · 20 days late
2013
Incorporation PDFpublished on 21-05-2013
First establishment Peak Technologies, Industriepark-West 75, Sint-Niklaas
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank