dotArchie
Timeline
25 events since 2014Board
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Financial
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Address
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2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days late
2025
Weakest financial year net -€949,309 The net result drops to -€949,309, the lowest from 2015 to 2025.
Registered office moved from Edegem to KontichNew registered office: Prins Boudewijnlaan 24 bus C, 2550 Kontich · Previous registered office: Prins Boudewijnlaan 41, 2650 Edegem · Board meeting of 13-08-20252 points ▸
- Board meeting, 13-08-2025
- Registered-office move, Prins Boudewijnlaan 24 bus C, 2550 Kontich
Annual accounts 2024 filed PDFabbreviated format · 60 days late
2024
Permanent representatives: Sam Bambust, Rita Verreydt and Dirk DeroostGeneral meeting of 30-09-20244 points ▸
- General meeting, 30-09-2024
- Permanent representative, Sam Bambust
- Permanent representative, Rita Verreydt
- Permanent representative, Dirk Deroost
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
- General meeting, 01-08-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days late
Company renamed from Continu-IT to dotArchie1 point ▸
- Name change, dotArchie
2021
2 directors appointedDE WIT Josephus (managing director) and Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk3 points ▸
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 6 days late
2020
1 statutory auditor appointed, 1 resignation, 4 directors reappointedReappointments: De Cronos Groep NV, Josephus de Wit, Uptime Group NV and Hestia NV · Permanent representatives: Dirk Deroost, Rita Verreydt, Nicolas Geudens and Filip De Bock · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-202013 points ▸
- General meeting, 26-08-2020
- Director reappointment, De Cronos Groep NV
- Director reappointment, Josephus de Wit
- Director reappointment, Uptime Group NV
- Director reappointment, Hestia NV
- Permanent representative, Dirk Deroost
- Permanent representative, Rita Verreydt
- Permanent representative, Nicolas Geudens
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
Annual accounts 2019 filed PDFabbreviated format · 31 days late
1 director resigningPermanent representatives: Paul Eelen, Koen Claesen and Dirk Deroost · Rita Verreydt · General meeting of 11-10-20196 points ▸
- General meeting, 17-06-2019
- Permanent representative, Paul Eelen
- Permanent representative, Koen Claesen
- General meeting, 11-10-2019
- Director resignation, Rita Verreydt
- Permanent representative, Dirk Deroost
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Equity above €200,000 equity €288,893 ▲69.3% Equity rises from €170,624 to €288,893.
Reappointment: Ernst & Young bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 09-07-20183 points ▸
- General meeting, 09-07-2018
- Auditor reappointment, Ernst & Young bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
Permanent representatives: Koen Claesen, Ömer Turna and Dirk DeroostBoard meeting of 27-10-20174 points ▸
- Board meeting, 27-10-2017
- Permanent representative, Koen Claesen
- Permanent representative, Ömer Turna
- Permanent representative, Dirk Deroost
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 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