EARLYTRACKS
Timeline
31 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFfull format · 89 days late
Capital increase · Amendment of the articlesCapital from €1,014,390.71 to €1,474,611.71, 51,525 new shares · Capital from €1,474,611.71 to €1,502,111.71, 3,078 new shares · Capital from €1,502,111.71 to €2,395,824.71, 100,060 new shares · General meeting of 28-05-20258 points ▸
- General meeting, 28-05-2025
- Auditor report, €72,223
- Capital, €2,395,824.71, mentioned twice in the deed
- Capital increase, €460,221
- Capital, €1,474,611.71, 520,361 shares
- Capital increase, €27,500
- Capital, €1,502,111.71
- Capital increase, €893,713
- The deed holds 25 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0812239990
2024
1 director appointed, 1 resignationResignation: Philippe FELTEN · Appointment: J2CO BV · Permanent representative: Koen JANSSENS4 points ▸
- Director resignation, Philippe FELTEN
- Director appointment, J2CO BV
- Permanent representative, Koen JANSSENS
- WHITE FUND S.A. is a shareholder
Annual accounts 2023 filed PDFfull format · 58 days late
Amendment of the articles2 points ▸
- Capital, €1,014,390.71, 468,836 shares
- Amendment of the articles, article 5
- The deed holds 8 more points.
2023
Back to profit net €8,345 The net result is €8,345, after 3 loss-making years.
1 director appointed, 4 resignations, 3 reappointmentsResignations: Olivier de Duve, Patrick Watrin, Antarès srl and Tacitea srl · Permanent representatives: Sacha Guy and Bert Kindt · Appointment: Benoit Libert (chair) · General meeting of 15-09-202313 points ▸
- General meeting, 24-08-2023
- Director resignation, Olivier de Duve
- Director resignation, Patrick Watrin
- Director resignation, Antarès srl
- Director resignation, Tacitea srl
- Permanent representative, Sacha Guy
- Permanent representative, Bert Kindt
- Director appointment, Benoit Libert
- Director appointment, Benoit Libert (chair)
- General meeting, 15-09-2023
- Director reappointment, Libleau Investissement
- Director reappointment, Philippe Felten
- Director reappointment, ChAdB
Annual accounts 2022 filed PDFfull format · 46 days late
Capital increaseCapital from €1,787,990.34 to €2,073,145.41, 64,487 new shares · Capital after the increase: €2,363,990.34 · Capital after the decrease: €1,014,390.715 points ▸
- Capital increase, €285,155.07
- Capital, €2,073,145.41, 468,836 shares
- Capital increase, €290,844.93
- Capital decrease, €1,349,599.63
- Amendment of the articles, article 5
- The deed holds 7 more points.
2022
Annual accounts 2021 filed PDFfull format · 61 days late
Registered office moved from Brussels to EtterbeekNew registered office: chaussée Saint Pierre, 260 à 1040 Etterbeek · Previous registered office: Rue Montoyer, 10 bte 12 à 1000 Bruxelles · Board meeting of 01-12-20212 points ▸
- Board meeting, 01-12-2021
- Registered-office move, chaussée Saint Pierre, 260 à 1040 Etterbeek
2021
Weakest financial year net -€536,713 The net result drops to -€536,713, the lowest from 2010 to 2024. It recovers the following year.
Capital increaseCapital from €1,687,990 to €1,723,952.66, 8,436 new shares · Capital from €1,723,952.66 to €1,787,990.34 · General meeting of 08-09-20217 points ▸
- General meeting, 08-09-2021
- Capital increase, €35,962.66
- Capital increase, €64,037.68
- Amendment of the articles, article 5
- Capital, €1,787,990.34, 404,349 shares
- Financial instrument, 17-07-2020
- Financial instrument, 04-12-2020
- The deed holds 4 more points.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Liquidity more than 6 times current ratio 2.73 The current ratio rises from 0.41 to 2.73. Short-term debt falls from €290,493 to €256,774.
Annual accounts 2019 filed PDFmicro format · 109 days late
First establishment Nerviërslaan 123, Etterbeek
2019
Highest result from 2010 to 2024 net €102,927 ▲15,071% The operating result of €117,285 and the net result of €102,927 are both a record.
Annual accounts 2018 filed PDFmicro format · 51 days late
2018
Back to profit net €678 The net result is €678, after 7 loss-making years.
Annual accounts 2017 filed PDFmicro format · 90 days late
2017
Annual accounts 2016 filed PDFfull format · 57 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Annual accounts 2013 filed PDFfull format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 113 days late
2012
Equity above €500,000 equity €531,826 ▲32.2% Equity rises from €402,184 to €531,826.
Annual accounts 2011 filed PDFfull format · 61 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 130 days before the deadline
2009
Incorporation PDFpublished on 22-06-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank