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DRIEHOEVEN

Active Private limited companyfounded 2015active for 11 yearsGuillaume Lambertlaan 109, 3600 GenkKBO/BCE: BE 0632.618.360

Timeline

22 events since 2015

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed NBBmicro format · 53 days late
Annual accounts 2024 filed PDFmicro format · 371 days late
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Liquidity more than quadruples current ratio 5.03 The current ratio rises from 1.21 to 5.03. Short-term debt falls from €10,951 to €2,156.
Annual accounts 2022 filed PDFabbreviated format · 8 days late
2022
Highest result from 2016 to 2025 net €6,648 ▲65.6% The net result of €6,648 is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 13 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 223 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Back to profit net €999 The net result is €999, after 3 loss-making years.
Reappointment: (director)“Algemene bouwonderneming inhoudende het optrekken van gebouwen, onder de kap brengen alsmede de coördinatie…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 02-10-20195 points ▸
  • General meeting, 02-10-2019
  • Net-asset statement, 31-08-2019
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Guillaume Lambertlaan 109 bus 11, 3600 Genk
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
Registered office moved within GenkNew registered office: G. Lambertlaan 109 Bus 11, 3600 Genk · Previous registered office: Zaveldriesstraat 1 Bus 2, 3600 Genk · General meeting of 06-04-20182 points ▸
  • General meeting, 06-04-2018
  • Registered-office move, G. Lambertlaan 109 Bus 11, 3600 Genk

Open the deed in the Belgian Official Gazette

Resignation: (manager)General meeting of 30-06-20172 points ▸
  • General meeting, 30-06-2017
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
Resignation: (manager)General meeting of 30-12-20162 points ▸
  • General meeting, 30-12-2016
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2016
Appointment: (manager)General meeting of 22-11-20162 points ▸
  • General meeting, 22-11-2016
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Resignation: (manager)General meeting of 27-09-20162 points ▸
  • General meeting, 27-09-2016
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

Appointments: (manager) and (manager)General meeting of 26-07-20163 points ▸
  • General meeting, 26-07-2016
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2015
First establishment Guillaume Lambertlaan 109, Genk
IncorporationAppointment: (manager) · Founder: · Founder: · published on 24-06-20157 points ▸
  • Founder,
  • Founder,
  • holds 93 shares
  • holds 93 shares
  • Capital, €18,600, 186 shares, mentioned twice in the deed
  • Director appointment, (manager (not named in the articles))
  • Founding capital, €18,600, 186 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DRIEHOEVEN was incorporated on 22 June 2015 by two natural persons, with a starting capital of €18,600.12 The registered office was moved to Genk in 2018.3 Since 2015, has served as manager.4 Total assets rose from €4,373 in 2018 to €15,384 in 2023.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-06-2015
  3. 3Belgian Official Gazette, 04-05-2018
  4. 4National Bank, annual accounts 2021
  5. 5National Bank, annual accounts 2018 and 2023

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