Digitoffice
Timeline
41 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
Resignation: Johnny Fosté (director)Director discharge: Johnny Fosté · General meeting of 04-05-20264 points ▸
- General meeting, 04-05-2026
- Director resignation, Johnny Fosté
- Director discharge, Johnny Fosté
- Power of attorney, BV FAСТО АССOUNTANCY
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865146760
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
Resignation: Johan Op de Beeck (director)Director discharge: Johan Op de Beeck · General meeting of 01-04-20253 points ▸
- General meeting, 01-04-2025
- Director resignation, Johan Op de Beeck
- Director discharge, Johan Op de Beeck
2024
Back to profit net €92,610 The net result is €92,610, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Weakest financial year net -€133,321 The net result drops to -€133,321, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
Back to profit net €7,755 The net result is €7,755, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
Registered office moved from Mechelen to Sint-Katelijne-WaverNew registered office: Oudestraat 53, 2860 Sint-Katelijne-Waver · Previous registered office: Hanswijk de Bercht 61/11 bus 201, 2800 Mechelen · Permanent representative: Mats Fosté2 points ▸
- Registered-office move, Oudestraat 53, 2860 Sint-Katelijne-Waver
- Permanent representative, Mats Fosté
Registered office moved from Mechelen to Sint-Katelijne-WaverNew registered office: Oudestraat 53, 2860 Sint-Katelijne-Waver · Previous registered office: Hanswijk De Brecht 61 bus 11, 2800 Mechelen · “Verhuur van kantoormachines en kantoorbenodigdheden; Onderhoud en reparatie van computers en kantoormachines…” (deed in Dutch) · General meeting of 21-03-20224 points ▸
- General meeting, 21-03-2022
- Purpose change, “Verhuur van kantoormachines en kantoorbenodigdheden; Onderhoud en reparatie van computers en kantoormachines; IT-consultancy; Het verlenen van management, zowel…” (deed in Dutch)
- Registered-office move, Oudestraat 53, 2860 Sint-Katelijne-Waver
- Power of attorney, Marie HIMPE
- The deed holds 2 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
2 directors appointed, 1 resignation, 2 reappointmentsChange of role: OP DE BEECK Johan Florimond Delfina, from director to chair of the board · Appointments: Arlama (statutory director) and Fosté Consulting (statutory director) · Permanent representatives: Fosté Mats and Fosté Lars · General meeting of 20-10-202018 points ▸
- General meeting, 20-10-2020
- OP DE BEECK Johan Florimond Delfina holds 100 shares
- FOSTE Johnny Laura holds 100 shares
- Director appointment, Arlama (statutory director), mentioned twice in the deed
- Director appointment, Fosté Consulting (statutory director), mentioned twice in the deed
- Permanent representative, Fosté Mats, mentioned twice in the deed
- Permanent representative, Fosté Lars, mentioned twice in the deed
- Director resignation, OP DE BEECK Johan Florimond Delfina
- Director resignation, FOSTE Johnny Laura
- Director reappointment, OP DE BEECK Johan Florimond Delfina (director (not named in the articles))
- Director reappointment, FOSTE Johnny Laura (director (not named in the articles))
- Power of attorney, De Hondt Heidi Ann, mentioned twice in the deed
- Registered office clause, Hanswijk De Bercht nummer 61 bus 11, 2800 Mechelen
- Director appointment, OP DE BEECK Johan Florimond Delfina (chair of the board)
- Director appointment, Arlama (managing director)
- Director appointment, Fosté Consulting (managing director)
- Director discharge, OP DE BEECK Johan Florimond Delfina
- Director discharge, FOSTE Johnny Laura
- The deed holds 6 more points.
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2 directors appointedBV Arlama (dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft) and BV Fosté Consulting (dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft) · Permanent representatives: Mats Fosté and Lars Fosté · Board meeting of 17-04-20205 points ▸
- Board meeting, 17-04-2020
- Director appointment, BV Arlama (dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft)
- Director appointment, BV Fosté Consulting (dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft)
- Permanent representative, Mats Fosté
- Permanent representative, Lars Fosté
2019
Annual accounts 2018 filed PDFabbreviated format · 57 days before the deadline
2018
Back to profit net €25,618 The net result is €25,618, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Highest result from 2006 to 2025 net €128,727 ▲139% The operating result of €203,415 and the net result of €128,727 are both a record.
Equity above €200,000 equity €314,695 ▲69.2% Equity rises from €185,968 to €314,695.
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Equity above €150,000 equity €155,470 ▲30.6% With a profit in every financial year since 2006, equity grows to €155,470.
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Liquidity doubles current ratio 5.24 The current ratio rises from 2.57 to 5.24. Short-term debt falls from €69,703 to €34,483.
Equity above €100,000 equity €119,037 ▲44.7% With a profit in every financial year since 2006, equity grows to €119,037.
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Incorporation PDFpublished on 18-05-2004
First establishment Oudestraat 53, Sint-Katelijne-Waver
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank