EDIFICIO
Timeline
45 events since 1999Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 42 days late
2025
Highest result from 2006 to 2025 net €502,418 ▲67.3% The operating result of €604,072 and the net result of €502,418 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467090137
Annual accounts 2024 filed PDFfull format · 58 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 51 days before the deadline
Amendment of the articles“D'intervenir dans la sauvegarde du patrimoine; De permettre aux biens patrimoniaux d'auto générer les revenus…” (deed in French) · General meeting of 12-12-20235 points ▸
- General meeting, 12-12-2023
- Registered office clause, Rue Belliard 137
- Capital, €1,100,000, 11,000 shares
- Power of attorney,
- Registered office clause, rue Belliard 137 1040 Bruxelles
- The deed holds 4 more points.
2023
Resignation: (director)General meeting of 15-02-20222 points ▸
- General meeting, 15-02-2022
- Director resignation,
- The deed holds 1 more point.
5 directors reappointed, 1 statutory auditor reappointed (director and chair of the board), , , and (statutory auditor) · Permanent representatives: , , , and · General meeting of 12-05-202312 points ▸
- General meeting, 12-05-2023
- Director reappointment, (director and chair of the board)
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 1 day late
2021
Back to profit net €30,230 The net result is €30,230, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
5 directors appointed, 1 resignationResignation: · Permanent representatives: , , , , and · Appointments: , , and · General meeting of 06-05-202115 points ▸
- General meeting, 06-05-2021
- Director resignation,
- Permanent representative,
- Director appointment, , mentioned twice in the deed
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: (statutory auditor) · Appointment: · Resignation: 7 points ▸
- Auditor reappointment, (statutory auditor)
- Power of attorney,
- Power of attorney,
- General meeting, 14/08/20
- Director appointment,
- Director resignation,
- Permanent representative,
- The deed holds 1 more point.
2020
Weakest financial year net -€753,846 The net result drops to -€753,846, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 45 days late
2019
Annual accounts 2018 filed PDFfull format · 64 days before the deadline
2018
Equity above €2m equity €2.2m ▲17.1% After 5 profitable years in a row, equity reaches €2.2m.
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2017
1 director appointed, 1 reappointment, 1 statutory auditor reappointedAppointment: (managing director) · Permanent representatives: and · Reappointments: and (statutory auditor) · General meeting of 12-05-20176 points ▸
- General meeting, 12-05-2017
- Director appointment, (managing director)
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
Resignation: (director)1 point ▸
- Director resignation,
2016
Annual accounts 2015 filed PDFfull format · 64 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 64 days before the deadline
2014
Back to profit net €21,882 The net result is €21,882, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 77 days before the deadline
2013
Equity above €1m equity €1.7m ▲76.1% Equity rises from €952,198 to €1.7m.
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Back to profit net €118,295 The net result is €118,295, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 115 days late
2 establishments registered Brussels
2009
Equity above €500,000 equity €698,639 ▲68.4% Equity rises from €414,763 to €698,639.
Annual accounts 2008 filed PDFfull format · 102 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
First establishment Bibliothèque Solvay, Belliardstraat 137, Brussels
1999
Incorporation published on 26-10-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank